CME UK (HOLDINGS) LIMITED
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 06300246
- Last Updated: 01 Mar 2024
Company Profile
CME UK (HOLDINGS) LIMITED was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in WOKINGHAM. CME UK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 20 days.
| Name | CME UK (HOLDINGS) LIMITED |
|---|---|
| Company number | 06300246 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Becton, Dickinson And Company Beckton Drive, 07417 |
Dates: Monday, September 11, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Becton, Dickinson U.K. Limited Eskdale Road, Winnersh Triangle, RG41 5TS |
Dates: Monday, September 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Caesarea Medical Electronics Limited Shaham Street |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CME UK (HOLDINGS) LIMITED | 03 Jul 2007 |
| FLEETNESS 558 LIMITED | 04 Sep 2007 |
| CME MCKINLEY UK (HOLDINGS) LIMITED | 20 May 2011 |