opendata.bot
Company number
07306335

CME OPERATIONS LIMITED

Officer · GIFFEN, Sarah and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CME OPERATIONS LIMITED
Company number
07306335
Registered office
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, UNITED KINGDOM · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2010
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

secretary
Appointed 09/02/2023
Active
secretary
Appointed 09/02/2023
Active
director
Appointed 12/12/2022
Active
director
Appointed 06/07/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cme Finance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 09/02/2023
secretary Appointed 09/02/2023
director Appointed 12/12/2022
director Appointed 06/07/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned BODNUM, Richard Joseph
03/04/2024 Director resigned EVERAERT, Michel
09/02/2023 Secretary resigned SEAMAN, Adrienne Hilary
09/02/2023 Secretary appointed MUDDIMAN, David James
09/02/2023 Secretary appointed GIFFEN, Sarah
31/12/2022 Director resigned KNOTTENBELT, William Frederick
12/12/2022 Director appointed EVERAERT, Michel
12/12/2022 Director appointed MARSTON, Serge Robitaille
11/10/2021 Director resigned CRONIN, Kathleen Marie
16/06/2017 Director appointed BODNUM, Richard Joseph
30/12/2016 Director resigned HARLEY, Jill
06/04/2016 Person with significant control added Cme Finance Holdings Limited
23/03/2016 Corporate-secretary resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED
23/03/2016 Secretary appointed SEAMAN, Adrienne Hilary
06/06/2014 Director resigned PIEPER, James Vincent
06/03/2014 Director resigned RAY, Robert Dennis
09/08/2012 Director appointed PIEPER, James Vincent
07/08/2012 Director appointed HARLEY, Jill
02/08/2012 Director appointed KNOTTENBELT, William Frederick
18/07/2012 Director resigned PARISI, James

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CME OPERATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cme Operations Limited — E1 6PW
Tier 3 · renews 16/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CME OPERATIONS LIMITED?
According to the official registry, the company number of CME OPERATIONS LIMITED is 07306335.
Where is CME OPERATIONS LIMITED registered?
The registered office is LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, UNITED KINGDOM.
Who runs CME OPERATIONS LIMITED?
GIFFEN, Sarah is listed among the officers of CME OPERATIONS LIMITED.
What is the SIC code of CME OPERATIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CME OPERATIONS LIMITED?
Cme Finance Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CME OPERATIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CME OPERATIONS LIMITED (07306335)

CME OPERATIONS LIMITED is a private limited company incorporated on 6 July 2010 and registered in the United Kingdom under company number 07306335. Its registered office is at LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Cme Finance Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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