Cambridge Mercantile Corp. (Uk) Limited
Company Profile
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MediumCambridge Mercantile Corp. (uk) Limited
05271222•Private Limited With Share Capital
8-10 Moorgate, 4Th Floor, London, EC2R6DA
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Incorporated
27/10/2004
Company Age
21 years
Directors
3
Employees
205
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Cambridge Mercantile Corp. (uk) Limited (05271222) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in london, EC2R6DA. The company operates under SIC code 64999 and is classified as Medium.
Cambridge mercantile corp. (uk) limited is a financial services company based out of 71 fenchurch street 10th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 27/10/2004
EC2R6DA
205 employees
Financial Overview
Total Assets
£775.99M
Liabilities
£639.15M
Net Assets
£136.84M
Turnover
£80.67M
Cash
£17.16M
Key Metrics
205
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Auditors Resignation Company
Category:Auditors
Date:30-12-2011
Auditors Resignation Company
Category:Auditors
Date:20-12-2011
Auditors Resignation Company
Category:Auditors
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Level, 71 Fenchurch Street, London, EC3M4BS
8-10 Moorgate, London, EC2R6DARegistered
Related Companies
6
Contact
02073985700compliance@cambridgefx.co.ukinfo@cambridgefx.co.uk
8-10 Moorgate, 4Th Floor, London, EC2R6DA