Cmc Spreadbet Plc
02589529 · Active
Company details
- Type
- Public Limited Company
- Incorporated
- 1991-03-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-03-21 · next due 2027-04-04
Registered office
133 HoundsditchLondon
Ec3a 7bx
Industry (SIC codes)
64999
· Financial intermediation not elsewhere classified
Officers (33)
- Booth, Laurence Peter · Director appointed 2025-06-02
- Bendall, Jonathan David · Director appointed 2025-06-02
- Tooley, Roy Leslie · Secretary appointed 2023-07-03
- Fineberg, David John · Director appointed 2013-08-01
- Cruddas, Peter Andrew, Lord · Director appointed 1991-03-19
- Soleiman, Albert · Director appointed 2023-09-01 resigned 2025-02-25
- Marshall, Euan William · Director appointed 2019-10-15 resigned 2023-09-01
- Fish, Deborah Ann · Secretary appointed 2023-01-20 resigned 2023-07-03
- Davis, Patrick Wolfe · Secretary appointed 2020-02-28 resigned 2022-12-12
- Worsfold, David Francis · Director appointed 2019-10-15 resigned 2020-07-31
- Bradshaw, Jonathan · Secretary appointed 2012-05-01 resigned 2020-02-27
- Foley, Grant Jeffrey · Director appointed 2013-08-01 resigned 2019-06-07
- Niebank, Greg Andrew · Director appointed 2015-03-30 resigned 2019-05-15
- Macklin, Matthew Thomas · Director appointed 2015-03-30 resigned 2018-07-25
- Starkey, Torben · Director appointed 2012-10-19 resigned 2013-12-02
- Richards, Douglas John · Director appointed 2007-10-01 resigned 2013-03-27
- Moss, Nicholas James · Director appointed 2010-03-01 resigned 2013-01-31
- Symonds, Graham Leslie · Secretary appointed 2009-03-16 resigned 2012-04-30
- Adatia, Asif Madatali · Director appointed 2010-03-01 resigned 2011-03-14
- Pettigrew, James Neilson · Director appointed 2007-11-01 resigned 2009-07-01
- Nazari, Farzim · Secretary appointed 2001-06-25 resigned 2009-03-16
- Trew, David Laclan Meacle · Director appointed 2001-04-27 resigned 2008-11-28
- Langham, Geoffrey John · Director appointed 2008-01-11 resigned 2008-09-15
- Ersser, John Frederick · Director appointed 2001-04-27 resigned 2008-09-09
- Hynes, Roger Niall Alan · Director appointed 2001-04-27 resigned 2008-09-05
- Bicknell, Barry Michael · Director appointed 2006-03-30 resigned 2007-07-27
- Pabari, Ajay · Director appointed 1992-04-23 resigned 2004-04-07
- Giles, Amanda Jane · Director appointed 2001-04-27 resigned 2003-01-10
- Bradbury, John Richard · Director appointed 2001-04-27 resigned 2001-12-21
- Reichelt, Mark · Director appointed 1997-08-07 resigned 1997-10-17
- Carmody, Gary · Secretary appointed 1997-08-07 resigned 1997-10-16
- Greenwood, Thomas · Director resigned 1997-08-07
- Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-07 resigned 1991-03-19
People with significant control (1)
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Cmc Markets Uk Holdings Limited ActiveCorporate Entity Psc · notified 2016-06-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
3 outstanding · 4 satisfied
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Held by The Royal Bank of Scotland International Limited, London Branch (And Its Successors in Title and Permitted Transferees)Created 2025-04-14N/A.
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Held by The Royal Bank of Scotland International Limited, London Branch (And Its Successors in Title and Permitted Transferees)Created 2022-03-31
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Held by The Royal Bank of Scotland PLCCreated 2017-06-27 · satisfied 2022-09-09
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Held by The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)Created 2016-06-27 · satisfied 2022-09-09
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Held by The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)Created 2013-06-25 · satisfied 2022-09-09Notification of addition to or amendment of charge.
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Floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-14 · satisfied 2022-09-20With full title guarantee by way of first floating charge its undertaking and all assets both present and future see image for full details.
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Floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2009-12-16First floating charge its undertaking and all assets both present and future see image for full details.
Recent filings (15)
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-16 Appointment of director AP01 Officers
- 2025-06-12 Appointment of director AP01 Officers
- 2025-06-12 Full accounts (paper) AA Accounts
- 2025-05-22 Termination director company with name termination date TM01 Officers
- 2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-31 Full accounts (paper) AA Accounts
- 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-14 Appointment of director AP01 Officers
- 2023-09-14 Termination director company with name termination date TM01 Officers
- 2023-08-07 Full accounts (paper) AA Accounts
- 2023-07-04 Termination secretary company with name termination date TM02 Officers
- 2023-07-04 Appointment of secretary AP03 Officers
- 2023-05-11 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register