CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
COMPANY NUMBER
05271222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
www.cambridgefx.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6DA
Telephone: 02073985700
TPS: No
10 Floor
71 Fenchurch Street
London
EC3M 4BS
Telephone: 70043939
8-10 Moorgate
LONDON
EC2R 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MERCANTILE CORP. (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2017 - Present (7years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/11/2004 - 10/08/2017 (12 years and 8 months) Secretary: 27/10/2004 - 10/02/2016 (11 years and 3 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/08/2023 | Carole Margaret Palmer (920528387) has left the board |
| 25/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 18/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Nathan James Cheema (924172485) Appointed |
| 29/11/2017 | Jason Conibear (920532542) has left the board |
| 28/11/2017 | New Board Member Dorit Toby Robbins (924048925) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | Bernard Heitner (910102416) has left the board |
| 22/08/2017 | Jacques Feldman (910102415) has left the board |
| 09/08/2017 | New Accounts filed |
| 02/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Jason Conibear (920532542) Appointed |
| 23/02/2016 | New Board Member Jason Conibear (920532542) Appointed |
| 22/02/2016 | New Company Secretary Carole Margaret Palmer (920528387) Appointed |
| 22/02/2016 | New Company Secretary Carole Margaret Palmer (920528387) Appointed |
| 11/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | David Andrew Clark (916101670) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 01/11/2014 | New Annual Return filed |
| 28/01/2014 | Gary McDonald (915570400) has left the board |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 10/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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