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Companies House/London/Company profile

CME CAPITAL LIMITED

Active
10599957·incorporated 2017-02-03

CME CAPITAL LIMITED is an active UK private limited company, incorporated on 3 February 2017 at Companies House (number 10599957; OpenRegistry canonical ID GB-10599957-cme-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-03
Registered Address
40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

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

Persons with significant control

CME CAPITAL LIMITED has 4 persons with significant control on file:

  • Mr Timothy Michael Shaw born 1963 resident in England, British national. Notified 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Gavin Parnes born 1970 resident in England, British national. Notified 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicky James Parnes born 1974 resident in England, British national. Notified 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Anne Golanski born 1960 resident in England, British national. Notified 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-03. Ceased 2022-03-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10599957.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.