Cambridge Retail Group Holding Limited
Company Profile
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Large EnterpriseCambridge Retail Group Holding Limited
13810960•Private Limited With Share Capital
103 Wigmore Street, London, W1U1QS
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Incorporated
21/12/2021
Company Age
4 years
Directors
4
Employees
7,309
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cambridge Retail Group Holding Limited (13810960) is a private limited with share capital incorporated on 21/12/2021 (4 years old) and registered in london, W1U1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/12/2021
W1U1QS
7,309 employees
Financial Overview
Total Assets
£3.50B
Liabilities
£3.36B
Net Assets
£144.10M
Turnover
£1.57B
Cash
£137.50M
Key Metrics
7,309
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Resolution
Category:Resolution
Date:12-02-2024
Resolution
Category:Resolution
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:21-12-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts04/01/2025
Trading Addresses
C/O Skadden, Arps, Slate, London, E145DS
103 Wigmore Street, London, W1U1QSRegistered
Contact
103 Wigmore Street, London, W1U1QS