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Answers In Cme Uk Limited

11156232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Dufour's Place, 4th Floor, London, W1F 7SP
Incorporated 18/01/2018

Previously known as

Peerdirect Global Limited · until 01/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

85590
Other education

Officers

Mr Christian Bisaillon

director · Since 18/01/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Elemental Company Secretary Limited

secretary · Since 10/02/2025

Also on 429 other boards

Christian Bisaillon

director · Since 18/01/2018

British · England · Age 55

Elemental Company Secretary Limited

corporate secretary · Since 10/02/2025

Reg: 07900133

Also on 429 other boards

Former

Robert Brant

secretary · Resigned 09/01/2025

Persons with Significant Control

Mr Robert Paul Bisaillon

75–100% votes
Appoint directors

Maltese · Monaco · Age 78

The R&H Trust Co. Ltd., Windward 1, Regatta Office, Grand Cayman, KY1-1103

Notified 18/01/2018

Change History

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-28
officer appointedBISAILLON, Christian
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line116 Dufour's Place
2026-08-28

16 DUFOUR'S PLACE

post townLondon
2026-08-28

LONDON

Filing History28 filings

Confirmation statement

confirmation statement with updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20256 pages · PDF
AD02

change sail address company with old address new address

18/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

11/02/20252 pages · PDF
TM02

termination secretary company with name termination date

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20244 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts filed

accounts with accounts type small

01/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
CERTNM

certificate change of name company

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
CH03

change person secretary company with change date

03/09/20191 page · PDF
AD02

change sail address company with old address new address

16/08/20191 page · PDF
Accounts filed

accounts with accounts type small

16/07/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20181 page · PDF
AD03

move registers to sail company with new address

12/02/20181 page · PDF
AD02

change sail address company with new address

12/02/20181 page · PDF
Incorporated

incorporation company

18/01/201811 pages · PDF