CPT MARKETS UK LIMITED
Active - Accounts Filed
General Information
NAME
CPT MARKETS UK LIMITED
COMPANY NUMBER
06707165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
25/09/2008
(16 years and 3 months old)
WEBSITE
www.citypointtrading.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
18/11/2019
CITYPOINT TRADING LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02039882277
TPS: No
30th Floor
40 Bank Street Canary Wharf
London
E14 5NR
Telephone: 39882277
Level 7 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 |
|---|---|---|
| ALLEN MARKET LIMITED | Active - Accounts Filed | View Report |
| CPT MARKETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPT MARKETS UK LIMITED?
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 CPT MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPT MARKETS UK LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/02/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 40 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN MARKET LIMITED | Active - Accounts Filed | View Report |
| CPT MARKETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/01/2023 | Sherif Sanad (929864248) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/09/2022 | New Board Member Kenneth Shicong Su (928998163) Appointed |
| 04/08/2022 | New Board Member Michael David Cecil Greenhalgh (929864204) Appointed |
| 04/08/2022 | New Board Member Sherif Sanad (929864248) Appointed |
| 01/03/2022 | New Board Member Julian Morgan Courtney (916056607) Appointed |
| 22/02/2022 | New Board Member Julian Morgan Courtney (929271171) Appointed |
| 17/02/2022 | Konstantinos Xitas (926196992) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/09/2019 | Salam Al-Aswad (913351570) has left the board |
| 04/09/2019 | New Board Member Konstantinos Xitas (926196992) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 01/03/2018 | ST JAMES'S CORPORATE SERVICES LIMITED (924312097) has left the board |
| 01/03/2018 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 15/02/2018 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (924312097) Appointed |
| 07/02/2018 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Samir Pravin Shah (904882765) Appointed |
| 14/10/2016 | New Annual Return filed |
| 09/05/2016 | Steven David Blackbourn (917516003) has left the board |
| 09/05/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Nicholas John Lewis (917988353) Appointed |
| 02/09/2015 | Nicolas John Lewis (920037655) has left the board |
| 25/08/2015 | New Board Member Nicolas John Lewis (920037655) Appointed |
| 03/07/2015 | Mahdi Kanbar-Agha (913351571) has left the board |
| 03/07/2015 | New Accounts filed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (917294386) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 11/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 17/04/2013 | Dusan Jovanovic (917311155) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Steven David Blackbourn (917516003) Appointed |
| 26/10/2012 | New Board Member Dusan Jovanovic (917311155) Appointed |
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