Cbcx Markets Uk Limited. net worth, address, company information. Free

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Cbcx Markets Uk Limited (Companies House Registration Number 07604780) is a private limited company legally formed on 2011-04-14 originating in England. The firm is located at 20 Victoria Street, London SW1H 0NB. Having undergone a change in 2023-08-03, the previous name this enterprise used was Linear Markets Limited. Cbcx Markets Uk Limited is operating under SIC: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Cbcx Markets Uk Limited
Number	07604780
Date of Incorporation:	14th April 2011
End of financial year:	30 April
Address:	20 Victoria Street, London, SW1H 0NB
SIC code:	66120 - Security and commodity contracts dealing activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Ashifa S. (in the company from 01 September 2011), Antonio C. (appointment date: 01 August 2011). The official register lists 3 persons of significant control, namely: Finm Capital Group Limited can be reached at Floor 4, Willow House, Cricket Square, Grand Cayman. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashifa S. has 1/2 or less of shares, 1/2 or less of voting rights, Antonio C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	84,620	67,349	63,733	84,550	81,313	81,713
Total Assets Less Current Liabilities	-	56,260	57,311	55,828	79,430	79,600	58,926
Number Shares Allotted	51,652	-	-	-	-	-	-

People with significant control

Finm Capital Group Limited

2 April 2024

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ashifa S.

6 April 2016 - 2 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Antonio C.

6 April 2016 - 2 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM01) Fri, 10th May 2024 - the day director's appointment was terminated filed on: 10th, May 2024 \| officers	Free Download (1 page)

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(TM01) Fri, 10th May 2024 - the day director's appointment was terminated filed on: 10th, May 2024 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 2nd Apr 2024 filed on: 2nd, April 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed linear markets LIMITEDcertificate issued on 03/08/23 filed on: 3rd, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Wed, 2nd Aug 2023. New Address: 20 Victoria Street London SW1H 0NB. Previous address: Office K203 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England filed on: 2nd, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Jul 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 18th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 12th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 21st, August 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 7th Oct 2019. New Address: Office K203 Tower Bridge Business Complex 100 Clements Road London SE16 4DG. Previous address: A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England filed on: 7th, October 2019 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Feb 2019. New Address: A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG. Previous address: Unit B302 Tower Bridge Business Complex 100 Clements Road London SE16 4DG filed on: 22nd, February 2019 \| address	Free Download (1 page)
(CH01) On Fri, 22nd Feb 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Feb 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 29th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 8th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Mon, 19th Sep 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 26th Oct 2015: 51652.00 GBP capital
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 29th, September 2015 \| accounts	Free Download (17 pages)
(AD01) Address change date: Sun, 23rd Aug 2015. New Address: Unit B302 Tower Bridge Business Complex 100 Clements Road London SE16 4DG. Previous address: 55 Park Lane London W1K 1NA filed on: 23rd, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 51652.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 22nd, September 2014 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 15th, August 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 17th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 28th, August 2013 \| accounts	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Aug 2012: 51652.00 GBP filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AP01) On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Sep 2011 - the day director's appointment was terminated filed on: 19th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 2nd Aug 2011. Old Address: 5 Welby Close Maidenhead SL6 3PY England filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AP01) On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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