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Company Information for

CMC GROUP LIMITED

LONDON, EC3A,
Company Registration Number
05552906
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Cmc Group Ltd
CMC GROUP LIMITED was founded on 2005-09-02 and had its registered office in London. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
CMC GROUP LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CMC MARKETS UK LIMITED19/09/2005
Filing Information
Company Number 05552906
Date formed 2005-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-11-26
Type of accounts DORMANT
Last Datalog update: 2015-06-04 13:09:49
Primary Source:Companies House
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Companies with same name CMC GROUP LIMITED
The following companies were found which have the same name as CMC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMC GROUP INTERNATIONAL LLC 793 CENTER ST., UNIT 531 Niagara LEWISTON NY 14092 Active Company formed on the 2012-10-31
CMC GROUP LLC C/O PALMERI & GAVEN 55 JOHN STREET NEW YORK NY 10038 Active Company formed on the 2000-01-11
CMC GROUP HOLDINGS, INC. 2223 CHESTERLAND AVE. - LAKEWOOD OH 44107 Active Company formed on the 2004-05-20
CMC GROUP INVESTMENTS LLC 400 DANER RD - COLUMBUS OH 43213 Active Company formed on the 2005-11-17
CMC GROUP DISC, INC. 519 WEST WOOSTER STREET - BOWLING GREEN OH 43402 Active Company formed on the 2013-11-27
CMC GROUP 318 N CARSON ST #208 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1994-10-27
CMC GROUP OF NEVADA, INC. 1360 VOLTURNO WAY HENDERSON NV 89052 Dissolved Company formed on the 2002-07-23
CMC GROUP LTD 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG Active - Proposal to Strike off Company formed on the 2016-08-10
CMC GROUP HOLDINGS PTY LTD VIC 3000 Active Company formed on the 2015-10-29
CMC GROUP INT PTY LTD VIC 3054 Active Company formed on the 2016-02-17
CMC GROUP SERVICES PTY LTD NSW 2200 Dissolved Company formed on the 2015-11-27
CMC GROUP (H.K.) LIMITED Active Company formed on the 2012-06-13
CMC GROUP LIMITED Active Company formed on the 2010-08-26
CMC GROUP INC Delaware Unknown
CMC GROUP SDN. BHD. Active
CMC GROUP USA CORP 7014 VILLA ESTELLE DRIVE ORLANDO FL 32819 Active Company formed on the 2016-05-04
CMC GROUP LLC 1550 BISCAYNE BLVD SUITE 300 MIAMI FL 33132 Active Company formed on the 2016-12-05
CMC GROUP HOLDINGS, INC. 3760 INVERRARY DR LAUDERHILL FL 33319 Inactive Company formed on the 2001-10-15
CMC GROUP INVESTMENTS PTY LTD Dissolved Company formed on the 2017-06-20
CMC GROUP LLC 4100 SPRING VALLEY RD STE 207 DALLAS TX 75244 Forfeited Company formed on the 2018-07-06

Company Officers of CMC GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRADSHAW
 Company Secretary 2012-05-01
JONATHAN BRADSHAW
 Director 2013-01-30
PETER ANDREW CRUDDAS
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN RICHARDS
 Director 2007-10-01 2013-03-27
GRAHAM LESLIE SYMONDS
 Company Secretary 2009-03-16 2012-04-30
JAMES NEILSON PETTIGREW
 Director 2007-11-01 2009-07-01
FARZIM NAZARI
 Company Secretary 2005-09-02 2009-03-16
JOHN FREDERICK ERSSER
 Director 2005-09-02 2008-09-09
ROGER NIALL ALAN HYNES
 Director 2005-09-02 2008-09-05
BARRY MICHAEL BICKNELL
 Director 2006-03-30 2007-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-02 2005-09-02
INSTANT COMPANIES LIMITED
 Director 2005-09-02 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRADSHAW MARKETMAKER LIMITED Director 2013-01-30 CURRENT 1992-02-11 Dissolved 2013-11-26
PETER ANDREW CRUDDAS INFORMATION INTERNET LIMITED Director 1996-01-23 CURRENT 1996-01-23 Active
PETER ANDREW CRUDDAS MARKETMAKER LIMITED Director 1993-02-11 CURRENT 1992-02-11 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-02DS01APPLICATION FOR STRIKING-OFF
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS
2013-02-11AP01DIRECTOR APPOINTED JONATHAN BRADSHAW
2012-09-14LATEST SOC14/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-14AR0102/09/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AP03SECRETARY APPOINTED JONATHAN BRADSHAW
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE SYMONDS / 16/10/2010
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN RICHARDS / 16/10/2010
2011-10-07AR0102/09/11 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-26AR0102/09/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 66 PRESCOT STREET LONDON E1 8HG
2009-10-09AA31/03/09 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES PETTIGREW
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 17/04/2009
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CRUDDAS / 17/04/2009
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARDS / 17/04/2009
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM SYMONDS / 17/04/2009
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY FARZIM NAZARI
2009-03-27288aSECRETARY APPOINTED GRAHAM LESLIE SYMONDS
2008-10-09363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN ERSSER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ROGER HYNES
2008-07-25AA31/03/08 TOTAL EXEMPTION FULL
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 01/11/2007
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-20363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-02ELRESS386 DISP APP AUDS 20/12/06
2007-03-02ELRESS80A AUTH TO ALLOT SEC 20/12/06
2007-01-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-10-20363(288)SECRETARY RESIGNED
2006-10-20363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2005-09-19CERTNMCOMPANY NAME CHANGED CMC MARKETS UK LIMITED CERTIFICATE ISSUED ON 19/09/05
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW SECRETARY APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CMC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CMC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMC GROUP LIMITED
Trademarks
We have not found any records of CMC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CMC GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CMC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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