CAPITAL MARKETS TRADING UK LLP
Active - Accounts Filed
General Information
NAME
CAPITAL MARKETS TRADING UK LLP
COMPANY NUMBER
OC300617
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/08/2001
(23 years and 3 months old)
WEBSITE
https://www.v-cmt.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02076478100
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Telephone: 76478100
Empire House
175 Piccadilly
London
W1J 9EN
Telephone: 76478100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | SMK PARTNERS LLP (930970143) has left the board |
| 23/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL MARKETS TRADING UK LLP?
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 CAPITAL MARKETS TRADING UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL MARKETS TRADING UK LLP?
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 |
|---|---|---|---|---|
|
05/08/2009 - Present (15 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2001 - 15/04/2005 (3 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/08/2001 - 31/03/2004 (2 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | SMK PARTNERS LLP (930970143) has left the board |
| 23/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member SMK PARTNERS LLP (930970143) Appointed |
| 01/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | VERCER LIMITED (921127432) has left the board |
| 06/01/2020 | MANTRA CAPITAL LIMITED (917232852) has left the board |
| 10/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 09/06/2017 | CMT ASSET MANAGEMENT LIMITED (914286804) has left the board |
| 09/06/2017 | New Board Member ACCENT PARTNERS LLC (923305721) Appointed |
| 20/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member VERCER LIMITED (921127432) Appointed |
| 03/08/2016 | New Accounts filed |
| 09/10/2015 | GWH TRADING LTD (917675350) has left the board |
| 27/09/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 14/06/2013 | SM CAPITAL LIMITED (915036633) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member GWH TRADING LTD (917675350) Appointed |
| 27/09/2012 | New Board Member MANTRA CAPITAL LIMITED Appointed |
| 14/09/2012 | New Annual Return filed |
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