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Company Information for

CMC MARKETS UK PLC

GROUND FLOOR, 1/2 UPPER HATCH STREET, DUBLIN 2, DUBLIN, DUBLIN, D02PY28, IRELAND, D02PY28,
Company Registration Number
IE905782
Foreign Registered Entity (external)
Ceased IRL

Company Overview

About Cmc Markets Uk Plc
CMC MARKETS UK PLC was founded on 1989-12-01 and has its registered office in Dublin 2. The organisation's status is listed as "Ceased IRL". Cmc Markets Uk Plc is a Foreign Registered Entity (external) registered in Ireland with CRO.ie
Key Data
Company Name
CMC MARKETS UK PLC
 
Legal Registered Office
GROUND FLOOR
1/2 UPPER HATCH STREET
DUBLIN 2
DUBLIN, DUBLIN, D02PY28, IRELAND
D02PY28
 
Filing Information
Company Number IE905782
Company ID Number 905782
Date formed 1989-12-01
Country Ireland
Origin Country UNITED KINGDOM
Type Foreign Registered Entity (external)
CompanyStatus Ceased IRL
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-07-01 10:31:01
Primary Source:CRO.ie
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Companies with same name CMC MARKETS UK PLC
The following companies were found which have the same name as CMC MARKETS UK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMC MARKETS UK HOLDINGS LIMITED 133 HOUNDSDITCH LONDON EC3A 7BX Active Company formed on the 2005-09-06
CMC MARKETS UK PLC 133 HOUNDSDITCH LONDON EC3A 7BX Active Company formed on the 1989-12-01
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-07-10F14 NOT. OF LIQ./ CLOSURE OF BRANCH. REG. 4 / F14 EXT.COMPANY - NOTICE OF LIQUIDATION /CLOSURE
2012-07-10F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2012-07-10F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2012-06-21F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2012-02-29ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2012-02-29F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2011-04-28F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2010-10-20ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2010-10-20F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2010-07-28F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2009-09-21ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2009-09-21F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2009-04-27F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2009-03-02ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2009-03-02F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-02-28ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-02-28F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-02-15F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSO AUTHORISED TO A
2007-11-23F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-09-17MEMORANDUM AND ARTICLES / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2007-09-17F12 APPLICATION TO REGISTER A BRANCH OF AN EC / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2007-09-17COPY OF CERTIFICATE OF INCORPORATION / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
2007-09-17COPY OF LATEST ACCOUNTING DETAILS / F12 REG.OF EXTERNAL COMPANY - BRANCH (EU)
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CMC MARKETS UK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMC MARKETS UK PLC
Intangible Assets
Patents
We have not found any records of CMC MARKETS UK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CMC MARKETS UK PLC
Trademarks
We have not found any records of CMC MARKETS UK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMC MARKETS UK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CMC MARKETS UK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CMC MARKETS UK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMC MARKETS UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMC MARKETS UK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.