CF GLOBAL TRADING (UK) LIMITED
FIRST FLOOR, 1 LANCASTER PLACE, LONDON WC2E 7ED- Active
- Private Limited Company
- Company No. 04274188
- Last Updated: 01 Mar 2024
Company Profile
CF GLOBAL TRADING (UK) LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in LONDON. CF GLOBAL TRADING (UK) LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 23 years 6 months and 2 days.
| Name | CF GLOBAL TRADING (UK) LIMITED |
|---|---|
| Company number | 04274188 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 LANCASTER PLACE LONDON WC2E 7ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| State Street Europe Limited Churchill Place, E14 5HJ |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Fleming Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott William Chace Nationality: American |
Dates: Thursday, June 30, 2016 - Thursday, February 1, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cf Global Trading Llc Suite 1455 |
Dates: Thursday, June 30, 2016 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CF GLOBAL TRADING (UK) LIMITED | 21 Aug 2001 |