Company information:
Cme Digital Limited (No: 10373793)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 13-Sep-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Apr-2021
Industry Class: 66110 - Administration of financial markets
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Sep-2016 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Sep-2016 )
Current Secretary: ADRIENNE HILARY SEAMAN ( From: Sep-2016 )
Resigned Director: WILLIAM EVANS ( From: Sep-2016 To: Jun-2018 )
Resigned Director: SANDRA RO ( From: Sep-2016 To: Jul-2017 )
Resigned Director: KIMBERLY SUE TAYLOR ( From: Jun-2017 To: Nov-2017 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-2016 To: Sep-2016 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2016 To: Sep-2016 )
Persons of Significant Control:
Cme Finance Holdings Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13, Ceased: 2016-09-14)
Cme Group Inc, 20 South Wacker Drive, Chicago, Illinois, 60606, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-14, Ceased: 2019-07-01)
Norose Company Secretarial Services Limited, 20 South Wacker Drive, Chicago, Illinois, 60606, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13, Ceased: 2016-09-14)