Cambridge Retail Group Invest Limited

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Large Enterprise

Cambridge Retail Group Invest Limited

13810966•Private Limited With Share Capital

103 Wigmore Street, London, W1U1QS
Incorporated

21/12/2021

Company Age

4 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Cambridge Retail Group Invest Limited (13810966) 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
1 employees

Financial Overview

Total Assets

£2.20B

Liabilities

£600.0K

Net Assets

£2.20B

Est. Turnover

£14.00M

AI Estimated
Unreported
Cash

£200.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

43
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2026
Legacy
Category:Accounts
Date:20-09-2026
Legacy
Category:Other
Date:21-08-2026
Legacy
Category:Other
Date:21-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
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

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date09/09/2026
Latest Accounts03/01/2026

Trading Addresses

C/O Skadden, Arps, Slate, London, E145DS
103 Wigmore Street, London, W1U1QSRegistered

Contact

103 Wigmore Street, London, W1U1QS