CMC MARKETS PLC
Active - Accounts Filed
General Information
NAME
CMC MARKETS PLC
COMPANY NUMBER
05145017
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/06/2004
(20 years and 6 months old)
WEBSITE
www.cmcmarketsplc.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/06/2004
31/03/2006
CMC MARKETS LIMITED
LONDON
EC3A 7BX
Telephone: 02071708200
TPS: No
133 Houndsditch
London
EC3A 7BX
Telephone: 71708200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS PLC | Active - Accounts Filed | View Report |
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 30/07/2024 | Susanne Chishti (925503930) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMC MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMC MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMC MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2004 - Present (20 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS PLC | Active - Accounts Filed | View Report |
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK PLC | Active - Accounts Filed | View Report |
| CMC SPREADBET PLC | Active - Accounts Filed | View Report |
| INFORMATION INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 30/07/2024 | Susanne Chishti (925503930) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 18/09/2023 | Euan William Marshall (926353379) has left the board |
| 18/09/2023 | New Board Member Joie Risk And Albert Soleiman (921574859) Appointed |
| 09/08/2023 | New Accounts filed |
| 06/07/2023 | Deborah Ann Fish (930439988) has left the board |
| 06/07/2023 | New Company Secretary Roy Leslie Tooley (931090481) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Deborah Ann Fish (930439988) Appointed |
| 26/12/2022 | New Board Member Clare Louise Francis (918610220) Appointed |
| 15/12/2022 | Patrick Wolfe Davis (926799777) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Clare Leslie Salmon (921445283) has left the board |
| 20/06/2022 | New Board Member Susanne Chishti (925503930) Appointed |
| 13/06/2022 | New Board Member Susanne Chishti (929671981) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Company Secretary Patrick Wolfe Davis (926799777) Appointed |
| 12/03/2020 | Jonathan Bradshaw (916897423) has left the board |
| 18/11/2019 | New Board Member Matthew David Lewis (926432155) Appointed |
| 13/11/2019 | New Board Member Euan William Marshall (926353379) Appointed |
| 13/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Grant Jeffrey Foley (913433566) has left the board |
| 17/05/2019 | Simon Waugh (907641087) has left the board |
| 17/05/2019 | Simon Waugh (912963138) has left the board |
| 17/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | Simon John Waugh (910783055) has left the board |
| 23/10/2017 | New Board Member Paul Philip Wainscott (900154966) Appointed |
| 18/10/2017 | New Board Member Clare Leslie Salmon (921445283) Appointed |
| 18/10/2017 | New Board Member Sarah Lucy Ing (922277383) Appointed |
| 19/08/2017 | New Accounts filed |
| 01/08/2017 | Malcolm Graham McCaig (911758727) has left the board |
| 01/08/2017 | Manjit Wolstenholme (907983754) has left the board |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 25/12/2015 | Malcolm Graham McCaig (920355458) has left the board |
| 25/12/2015 | New Board Member Malcolm Graham McCaig (911758727) Appointed |
| 25/12/2015 | New Board Member Manjit Wolstenholme (907983754) Appointed |
| 25/12/2015 | Manjit Wolstenholme (920355392) has left the board |
| 18/12/2015 | New Board Member Manjit Wolstenholme (920355392) Appointed |
| 18/12/2015 | New Board Member Malcolm Graham McCaig (920355458) Appointed |
| 29/09/2015 | New Accounts filed |
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