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Companies House/Wokingham/Company profile

CME UK (HOLDINGS) LIMITED

Active
06300246·incorporated 2007-07-03

CME UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06300246; OpenRegistry canonical ID GB-06300246-cme-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,884 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CME UK (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Becton, Dickinson And Company (Usa reg. 0000010795). Notified 2017-09-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Becton, Dickinson U.K. Limited (England reg. 00852702). Notified 2017-09-11.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Andrew Thorpe born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Caesarea Medical Electronics Limited (Israel reg. 51-183281-8). Notified 2016-04-06. Ceased 2017-09-11.
    • Owns 25–50% of shares

Previous names

CME UK (HOLDINGS) LIMITED has previously traded as:

  • CME MCKINLEY UK (HOLDINGS) LIMITED (until 2011-05-20)
  • FLEETNESS 558 LIMITED (until 2007-09-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wokingham: