Cmc Markets Overseas Holdings Limited in LONDON

Cmc Markets Overseas Holdings Limited LONDON

Founded in 2005, Cmc Markets Overseas Holdings, classified under reg no. 05554641 is an active company. Currently registered at 133 Houndsditch EC3A 7BX, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Joie S., Matthew L. and David F. and others. Of them, Peter C. has been with the company the longest, being appointed on 6 September 2005 and Joie S. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cmc Markets Overseas Holdings Limited Address / Contact

Office Address	133 Houndsditch
Town	London
Post code	EC3A 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554641
Date of Incorporation	Tue, 6th Sep 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Joie S.

Position: Director

Appointed: 01 September 2023

Matthew L.

Position: Director

Appointed: 17 April 2020

David F.

Position: Director

Appointed: 23 May 2014

Peter C.

Position: Director

Appointed: 06 September 2005

Patrick D.

Position: Secretary

Appointed: 28 February 2020

Resigned: 12 December 2022

Euan M.

Position: Director

Appointed: 28 November 2019

Resigned: 01 September 2023

Grant F.

Position: Director

Appointed: 23 May 2014

Resigned: 07 June 2019

Jonathan B.

Position: Director

Appointed: 30 January 2013

Resigned: 23 May 2014

Jonathan B.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 February 2020

Graham S.

Position: Secretary

Appointed: 16 March 2009

Resigned: 30 April 2012

James P.

Position: Director

Appointed: 01 November 2007

Resigned: 01 July 2009

Douglas R.

Position: Director

Appointed: 01 October 2007

Resigned: 27 March 2013

Barry B.

Position: Director

Appointed: 30 March 2006

Resigned: 27 July 2007

John E.

Position: Director

Appointed: 06 September 2005

Resigned: 09 September 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 2005

Resigned: 06 September 2005

Farzim N.

Position: Secretary

Appointed: 06 September 2005

Resigned: 16 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 06 September 2005

Roger H.

Position: Director

Appointed: 06 September 2005

Resigned: 05 September 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Cmc Markets Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cmc Markets Holdings Limited

133 Houndsditch, London, EC3A 7BX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09980788
Notified on	3 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-24 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-24 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 15th, January 2024	accounts	Free Download (24 pages)
AP01	New director was appointed on 2023-09-01 filed on: 14th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 14th, September 2023	officers	Free Download (1 page)
CH01	On 2023-05-02 director's details were changed filed on: 11th, May 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 28th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (23 pages)
CH01	On 2020-12-11 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, September 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-04-17 filed on: 1st, May 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-27 filed on: 10th, March 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-02-28) of a secretary filed on: 10th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-28 filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, August 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2019-06-07 filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 16th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 17th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
CH01	On 2016-07-13 director's details were changed filed on: 21st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-19: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 11th, September 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 20th, September 2013	annual return	Free Download (5 pages)
CH01	On 2010-08-19 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, September 2013	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-11 filed on: 11th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 14th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, September 2012	accounts	Free Download (13 pages)
AP03	Appointment (date: 2012-05-09) of a secretary filed on: 9th, May 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-05-09 filed on: 9th, May 2012	officers	Free Download (2 pages)
CH03	On 2010-10-16 secretary's details were changed filed on: 27th, March 2012	officers	Free Download (3 pages)
CH01	On 2010-10-16 director's details were changed filed on: 15th, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 7th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 16th, September 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AD01	Registered office address changed from 66 Prescot Street London E1 8HG on 2010-08-12 filed on: 12th, August 2010	address	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, November 2009	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 7th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (5 pages)
288b	On 2009-07-09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288b	On 2009-03-27 Appointment terminated secretary filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-27 Secretary appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (7 pages)
288b	On 2008-09-30 Appointment terminated director filed on: 30th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-30 Appointment terminated director filed on: 30th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
288a	On 2007-12-17 New director appointed filed on: 17th, December 2007	officers	Free Download (3 pages)
288a	On 2007-10-19 New director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, June 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, March 2007	resolution
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2006	resolution	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: 66 prescott street london E1 8HG filed on: 27th, September 2006	address	Free Download (1 page)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
288a	On 2006-04-03 New director appointed filed on: 3rd, April 2006	officers	Free Download (1 page)
288a	On 2005-09-07 New director appointed filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-07 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-07 New director appointed filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-07 New director appointed filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-07 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-07 New secretary appointed filed on: 7th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2005	incorporation	Free Download (17 pages)

Cmc Markets Overseas Holdings Limited LONDON

Cmc Markets Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joie S.

Matthew L.

David F.

Peter C.

Patrick D.

Euan M.

Grant F.

Jonathan B.

Jonathan B.

Graham S.

James P.

Douglas R.

Barry B.

John E.

Instant Companies Limited

Farzim N.

Swift Incorporations Limited

Roger H.

People with significant control

Company filings

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