CLMARKETS LIMITED
THE PAVILION, 60 EASTGATE, COWBRIDGE CF71 7AB- Active
- Private Limited Company
- Company No. 10376034
- Last Updated: 01 Jun 2023
Company Profile
CLMARKETS LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in COWBRIDGE. CLMARKETS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | CLMARKETS LIMITED |
|---|---|
| Company number | 10376034 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION 60 EASTGATE COWBRIDGE CF71 7AB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Clmarkets Limited Suite 305 Griffith Corporate Centre |
Dates: Friday, June 1, 2018 - Friday, February 17, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Maya Solombrino Nationality: American |
Dates: Monday, September 11, 2017 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maya Solombrino Nationality: American |
Dates: Monday, September 11, 2017 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carlos Andres Cadavid Nationality: Colombian |
Dates: Wednesday, September 14, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 12 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLMARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLMARKETS LIMITED | 14 Sep 2016 |