CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05271222. The registration start date is October 27, 2004. The current status is Active.
Company Number | 05271222 |
Company Name | CAMBRIDGE MERCANTILE CORP. (UK) LIMITED |
Registered Address |
71 Fenchurch Street 10th Floor London EC3M 4BS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-27 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-11-10 |
Confirmation Statement Last Update | 2020-10-27 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
66190 | Activities auxiliary to financial intermediation n.e.c. |
82990 | Other business support service activities n.e.c. |
Address |
71 FENCHURCH STREET 10TH FLOOR |
Post Town | LONDON |
Post Code | EC3M 4BS |
Entity Name | Office Address |
---|---|
ACIES MANAGEMENT HOLDINGS LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
ACIES SME UK MGA LIMITED | 71 Fenchurch Street, London, EC3M 4BS, England |
XETRA TRADE LIMITED | 71 Fenchurch Street, London, EC3M 4BS, England |
R&Q OVERSEAS HOLDINGS LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
CELESTIAL ASSOCIATED SERVICES LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
GEORGE YARD SERVICES LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
LIMEHOUSE AGENCIES LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
R&Q DELTA COMPANY LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
MERIDIAN GROUP HOLDINGS LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
AQUILA GROUP INVESTMENTS LIMITED | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PALMER, Carole Margaret | Secretary (Active) | 71 Fenchurch Street, 10th Floor, London, EC3M 4BS | / 10 February 2016 |
/ |
|
CONIBEAR, Jason | Director (Active) | 71 Fenchurch Street, 10th Floor, London, EC3M 4BS | October 1969 / 10 February 2016 |
United Kingdom / England |
Business Executive Director |
FELDMAN, Jacques | Director (Active) | 71 Fenchurch Street, 10th Floor, London, EC3M 4BS | June 1957 / 27 October 2004 |
Canadian / Canada |
Director |
HEITNER, Bernard | Director (Active) | 71 Fenchurch Street, 10th Floor, London, EC3M 4BS | June 1954 / 30 November 2004 |
Canadian / Canada |
Director |
HEITNER, Bernard | Secretary (Resigned) | 11 Reddick Court, Toronto, Ontario, Canada, M6B 2S1 | / 27 October 2004 |
Canadian / |
|
CLARK, David Andrew | Director (Resigned) | 4 Woodlands Grove, Caversham, Berkshire, United Kingdom, RG4 6NB | October 1967 / 5 May 2011 |
British / United Kingdom |
Uk Director |
KANELLIS, Anastasia | Director (Resigned) | 22 Nelson Road, London, United Kingdom, N15 4LE | May 1979 / 27 October 2009 |
Greek / United Kingdom |
Director - Finance & Operations |
MCDONALD, Gary | Director (Resigned) | 1277 Woodeden Drive, Mississauga, Ontario, Canada, L5H 2T7 | January 1953 / 21 October 2010 |
Canadian / Canada |
Vp - Strategic Development |
POPAT, Vimal | Director (Resigned) | 5 The Mount House Sudbury Hill, Harrow, Middlesex, United Kingdom, HA1 3NH | November 1978 / 21 October 2010 |
British / United Kingdom |
Director - Uk Sales & Business Development |
Post Town | LONDON |
Post Code | EC3M 4BS |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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