CME Operations Limited

Company Name	CME Operations Limited
Company Status	Active
Company Number	07306335
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(same day as company formation)
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	16 June 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Serge Robitaille Marston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Sarah Giffen
Status	Current
Appointed	09 February 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	David James Muddiman
Status	Current
Appointed	09 February 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Danielle Dycus
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dual British And Ame
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	James Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Watling House, 5th Floor 33 Cannon Street London EC4M 5SB

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Md And General Counsel
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Jill Harley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2012(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	James Vincent Pieper
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2014)
Role	Managing Director And Chief Accounting Officer
Country of Residence	Usa Illinois
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Ms Adrienne Hilary Seaman
Status	Resigned
Appointed	23 March 2016(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Michel Everaert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 December 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2012(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8m at £1	Cme Finance Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£33,016,238
Net Worth	£18,308,399
Cash	£10,223,996
Current Liabilities	£6,919,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

27 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
26 July 2023	Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW (1 page)
17 February 2023	Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023 (1 page)
17 February 2023	Appointment of David James Muddiman as a secretary on 9 February 2023 (2 pages)
17 February 2023	Appointment of Sarah Giffen as a secretary on 9 February 2023 (2 pages)
9 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 (1 page)
15 December 2022	Appointment of Michel Everaert as a director on 12 December 2022 (2 pages)
14 December 2022	Appointment of Serge Robitaille Marston as a director on 12 December 2022 (2 pages)
10 August 2022	Full accounts made up to 31 December 2021 (42 pages)
1 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
20 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (43 pages)
23 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
20 May 2021	Director's details changed for Mr Richard Joseph Bodnum on 1 November 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (42 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
15 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
11 February 2020	Registered office address changed from One New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (32 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
6 December 2018	Statement by Directors (4 pages)
6 December 2018	Solvency Statement dated 19/11/18 (4 pages)
6 December 2018	Statement of capital on 6 December 2018 GBP 1,000,000 (5 pages)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/11/2018 (5 pages)
30 September 2018	Full accounts made up to 31 December 2017 (30 pages)
17 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Adrienne Hilary Seaman on 7 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
19 July 2017	Appointment of Mr Richard Joseph Bodnum as a director on 16 June 2017 (2 pages)
19 July 2017	Appointment of Mr Richard Joseph Bodnum as a director on 16 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
5 January 2017	Termination of appointment of Jill Harley as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Jill Harley as a director on 30 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
20 July 2016	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
20 July 2016	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
17 June 2016	Director's details changed for Ms Jill Harley on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Ms Jill Harley on 1 June 2016 (2 pages)
30 March 2016	Appointment of Ms Adrienne Hilary Seaman as a secretary on 23 March 2016 (2 pages)
30 March 2016	Appointment of Ms Adrienne Hilary Seaman as a secretary on 23 March 2016 (2 pages)
29 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 March 2016 (1 page)
29 March 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 March 2016 (1 page)
5 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 July 2015 (21 pages)
5 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 July 2015 (21 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / kathleen cronin (2 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / kathleen cronin (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 8,000,001 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016 (8 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 8,000,001 (7 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 8,000,001 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016 (8 pages)
9 February 2015	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
9 February 2015	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
9 February 2015	Termination of appointment of James Vincent Pieper as a director on 6 June 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
19 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,000,001 (8 pages)
19 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,000,001 (8 pages)
19 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,000,001 (8 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
15 April 2014	Termination of appointment of Robert Ray as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
6 September 2013	Director's details changed for Jill Harley on 7 August 2012 (2 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 11,800,000 (8 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 11,800,000 (8 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 11,800,000 (8 pages)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
21 June 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
21 June 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
13 March 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 March 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 November 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
1 November 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
22 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (16 pages)
22 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (16 pages)
22 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (16 pages)
12 October 2012	Director's details changed for Adrienne Hilary Seaman on 28 July 2011 (3 pages)
12 October 2012	Director's details changed for Adrienne Hilary Seaman on 28 July 2011 (3 pages)
11 October 2012	Director's details changed for Kathleen Cronin on 20 June 2011 (3 pages)
11 October 2012	Director's details changed for Kathleen Cronin on 20 June 2011 (3 pages)
11 October 2012	Director's details changed for Robert Dennis Ray on 20 June 2011 (3 pages)
11 October 2012	Director's details changed for Robert Dennis Ray on 20 June 2011 (3 pages)
23 August 2012	Appointment of James Vincent Pieper as a director (3 pages)
23 August 2012	Appointment of Managing Director Jill Harley as a director (3 pages)
23 August 2012	Appointment of James Vincent Pieper as a director (3 pages)
23 August 2012	Appointment of Managing Director Jill Harley as a director (3 pages)
13 August 2012	Appointment of William Frederick Knottenbelt as a director (3 pages)
13 August 2012	Appointment of William Frederick Knottenbelt as a director (3 pages)
6 August 2012	Termination of appointment of James Parisi as a director (2 pages)
6 August 2012	Termination of appointment of James Parisi as a director (2 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (19 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (19 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (19 pages)
27 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/06/2011 (6 pages)
27 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/06/2011 (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
11 June 2012	Termination of appointment of Danielle Dycus as a director (2 pages)
11 June 2012	Termination of appointment of Danielle Dycus as a director (2 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 04/07/2012 (10 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 04/07/2012 (10 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 04/07/2012 (10 pages)
6 July 2011	Director's details changed for Danielle Dycus on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Adrienne Hilary Seaman on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Adrienne Hilary Seaman on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Danielle Dycus on 28 June 2011 (2 pages)
27 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 800,001.00 ANNOTATION A second filed SH01 was registered on 27/06/2012 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 800,001.00 ANNOTATION A second filed SH01 was registered on 27/06/2012 (5 pages)
23 June 2011	Registered office address changed from Watling House, 5Th Floor 33 Cannon Street London London EC4M 5SB on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from , Watling House, 5th Floor 33 Cannon Street, London, London, EC4M 5SB on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from , Watling House, 5th Floor 33 Cannon Street, London, London, EC4M 5SB on 23 June 2011 (1 page)
5 January 2011	Director's details changed for Kathleen Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Cronin on 4 January 2011 (2 pages)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Register inspection address has been changed (1 page)
16 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
16 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
6 July 2010	Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 14/10/2015 as it was factually inaccurate or derived from something factually inaccurate. (55 pages)
6 July 2010	Incorporation (54 pages)
6 July 2010	Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 14/10/2015 as it was factually inaccurate or derived from something factually inaccurate. (55 pages)

CME Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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