Cbcx Markets Uk Limited

General information

Name:

Cbcx Markets Uk Ltd

Office Address:

20 Victoria Street SW1H 0NB London

Number: 07604780

Incorporation date: 2011-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbcx Markets Uk came into being in 2011 as a company enlisted under no 07604780, located at SW1H 0NB London at 20 Victoria Street. It has been in business for 13 years and its last known status is active. It started under the business name Linear Markets, however for the last one year has been on the market under the business name Cbcx Markets Uk Limited. This company's SIC code is 66120 which stands for Security and commodity contracts dealing activities. Cbcx Markets Uk Ltd reported its account information for the financial year up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-07-07.

Considering this specific enterprise's number of employees, it was imperative to appoint new company leaders: Ashifa S. and Antonio C. who have been aiding each other since September 2011 to exercise independent judgement of this company.

  • Previous company's names
  • Cbcx Markets Uk Limited 2023-08-03
  • Linear Markets Limited 2011-04-14

Financial data based on annual reports

Company staff

Ashifa S.

Role: Director

Appointed: 01 September 2011

Latest update: 25 April 2024

Antonio C.

Role: Director

Appointed: 01 August 2011

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Finm Capital Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman at Floor 4, Willow House, Cricket Square.

Finm Capital Group Limited
Address: Campbells Corporate Services Limited Floor 4, Willow House, Cricket Square, Grand Cayman, PO Box KY1-9010, Cayman Islands
Legal authority Limited
Legal form Limited
Notified on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ashifa S.
Notified on 6 April 2016
Ceased on 2 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antonio C.
Notified on 6 April 2016
Ceased on 2 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 14 January 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
13
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