Cme Operations Limited

Active07306335 Private limited company
Incorporated
6 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Giffen, Sarah
Secretary · Appointed 9 February 2023
Muddiman, David James
Secretary · Appointed 9 February 2023
Director · Appointed 12 December 2022
British
Born April 1969 (57)
Director · Appointed 6 July 2010
British
Born September 1970 (56)
Officer history (12 former)
31 December 2025
Resigned Bodnum, Richard Joseph as Director
3 April 2024
Resigned Everaert, Michel as Director
9 February 2023
Appointed Muddiman, David James as Secretary
9 February 2023
Resigned Seaman, Adrienne Hilary as Secretary
9 February 2023
Appointed Giffen, Sarah as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
12 December 2022
Appointed Marston, Serge Robitaille as Director
12 December 2022
Appointed Everaert, Michel as Director
11 October 2021
Resigned Cronin, Kathleen Marie as Director
16 June 2017
Appointed Bodnum, Richard Joseph as Director
30 December 2016
Resigned Harley, Jill as Director
23 March 2016
Appointed Seaman, Adrienne Hilary as Secretary
23 March 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 June 2014
Resigned Pieper, James Vincent as Director
6 March 2014
Resigned Ray, Robert Dennis as Director
9 August 2012
Appointed Pieper, James Vincent as Director
7 August 2012
Appointed Harley, Jill as Director
2 August 2012
Appointed Knottenbelt, William Frederick as Director
18 July 2012
Resigned Parisi, James as Director
16 July 2012
Resigned Slc Registrars Limited as Corporate Secretary
16 July 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 May 2012
Resigned Dycus, Danielle as Director
6 July 2010
Appointed Dycus, Danielle as Director
6 July 2010
Appointed Slc Registrars Limited as Corporate Secretary
6 July 2010
Appointed Parisi, James as Director
6 July 2010
Appointed Ray, Robert Dennis as Director
6 July 2010
Appointed Cronin, Kathleen Marie as Director
6 July 2010
Appointed Seaman, Adrienne Hilary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8508685

Filings 86

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
20 July 2026Full accounts31 December 2025
13 January 2026Termination of appointment of a director
28 August 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates21 July 2025
Show all 86 filings

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