CPT MARKETS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CPT MARKETS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPT MARKETS UK LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707165. The accounts status is FULL and accounts are next due on 30/09/2024.

CPT MARKETS UK LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITYPOINT TRADING LIMITED (until 18/11/2019)
AZURITE MARKETS LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2018-02-01 CURRENT
MICHAEL DAVID CECIL GREENHALGH Mar 1961 British Director 2022-06-16 CURRENT
MR NICHOLAS JOHN LEWIS Aug 1960 British Director 2015-07-01 CURRENT
MR KENNETH SHICONG SU Jan 1975 British Director 2022-08-10 CURRENT
MR JULIAN MORGAN COURTNEY Oct 1960 British Director 2022-02-01 CURRENT
KATIE POLLY LE ROUX Secretary 2010-07-02 UNTIL 2011-02-08 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2008-09-25 UNTIL 2010-07-02 RESIGNED
MISS CHRISTINE KENDALL-JONES Secretary 2012-07-30 UNTIL 2012-10-15 RESIGNED
MR KONSTANTINOS XITAS Aug 1979 Cypriot Director 2019-08-31 UNTIL 2022-01-31 RESIGNED
ADAM DAVID NEAL Jul 1981 British Director 2009-05-29 UNTIL 2011-10-14 RESIGNED
MR SAMIR PRAVIN SHAH Aug 1967 British Director 2016-10-01 UNTIL 2021-07-30 RESIGNED
SHERIF SANAD Aug 1981 Canadian Director 2022-07-15 UNTIL 2022-12-31 RESIGNED
MR SALAM AL-ASWAD Jun 1969 Iraqi Director 2008-09-25 UNTIL 2019-08-30 RESIGNED
MR STEVEN DAVID BLACKBOURN Apr 1963 British Director 2013-01-01 UNTIL 2016-05-05 RESIGNED
DUSAN JOVANOVIC Jul 1959 British Director 2012-10-03 UNTIL 2013-04-15 RESIGNED
MAHDI KANBAR-AGHA Apr 1969 Iraqi Director 2008-09-25 UNTIL 2015-06-30 RESIGNED
MISS CHRISTINE KENDALL-JONES Dec 1955 British Director 2012-07-30 UNTIL 2012-10-15 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2011-02-08 UNTIL 2012-07-30 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2012-10-17 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhijian Wang 2021-12-30 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Allen Market Limited 2018-05-10 - 2021-12-30 London   Ownership of shares 75 to 100 percent
Mr Salam Fouad Naoom Alaswad 2016-04-06 - 2018-05-10 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Mahdi Kanbar Agha 2016-04-06 - 2018-05-10 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 5,730,079 Cash 1,494,470 equity

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