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Company Information for

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

8-10 Moorgate, 4th Floor, London, EC2R 6DA,

Company Registration Number

05271222

Private Limited Company

Active

Company Overview

About Cambridge Mercantile Corp. (uk) Ltd

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". Cambridge Mercantile Corp. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

8-10 Moorgate 4th Floor London EC2R 6DA Other companies in EC3M

Filing Information

Company Number		05271222
Company ID Number		05271222
Date formed		2004-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-12-31
Latest return		2024-10-27
Return next due		2025-11-10
Type of accounts		GROUP
VAT Number /Sales tax ID		GB202534748

Last Datalog update:	2024-11-07 16:30:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

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Company Officers of CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE MARGARET PALMER	Company Secretary	2016-02-10
NATHAN JAMES CHEEMA	Director	2018-01-04
DORIT TOBY ROBBINS	Director	2017-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON CONIBEAR	Director	2016-02-10	2017-11-22
JACQUES FELDMAN	Director	2004-10-27	2017-08-10
BERNARD HEITNER	Director	2004-11-30	2017-08-10
BERNARD HEITNER	Company Secretary	2004-10-27	2016-02-10
DAVID ANDREW CLARK	Director	2011-05-05	2015-11-18
GARY MCDONALD	Director	2010-10-21	2013-12-31
ANASTASIA KANELLIS	Director	2009-10-27	2011-11-03
VIMAL POPAT	Director	2010-10-21	2011-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHAN JAMES CHEEMA	CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD	Director	2018-01-04	CURRENT	2013-01-16	Active
DORIT TOBY ROBBINS	CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD	Director	2017-11-09	CURRENT	2013-01-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-11-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-11-07		Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-24
2024-11-07		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-11-04		31/10/24 STATEMENT OF CAPITAL GBP 1500002
2023-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-03		Termination of appointment of Carole Margaret Palmer on 2023-06-30
2022-12-28		Resolutions passed:<ul><li>Resolution Company business 12/12/2022</ul>
2022-12-28	RES13	Resolutions passed: Company business 12/12/2022
2022-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM 40 Strand 4th Floor London WC2N 5RW England
2022-11-09		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/21 FROM 71 Fenchurch Street 10th Floor London EC3M 4BS
2021-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-08	PSC07	CESSATION OF CAMBRIDGE MERCANTILE CORP. AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	PSC02	Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2018-04-17
2018-01-05	AP01	DIRECTOR APPOINTED MR. NATHAN JAMES CHEEMA
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CONIBEAR
2017-11-23	AP01	DIRECTOR APPOINTED MS. DORIT TOBY ROBBINS
2017-11-10	AA01	Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 1500000
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCOR TECHNOLOGIES, INC.
2017-11-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE MERCANTILE CORP.
2017-08-21	PSC07	CESSATION OF BERNARD JONES HEITNER AS A PSC
2017-08-21	PSC07	CESSATION OF JACQUES FELDMAN AS A PSC
2017-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD HEITNER
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES FELDMAN
2017-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2016-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1500000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-29	CH01	Director's details changed for Jacques Feldman on 2016-06-30
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEITNER / 13/04/2016
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FELDMAN / 13/04/2016
2016-02-19	AP01	DIRECTOR APPOINTED MR. JASON CONIBEAR
2016-02-18	TM02	Termination of appointment of Bernard Heitner on 2016-02-10
2016-02-18	AP03	Appointment of Ms. Carole Margaret Palmer as company secretary on 2016-02-10
2015-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 401000
2015-11-24	AR01	27/10/15 FULL LIST
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2015-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 71 FENCHURCH STREET LONDON EC3M 4BS ENGLAND
2015-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 71 71 FENCHURCH STREET 10TH FLOOR LONDON EC3M 4BS ENGLAND
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2015 FROM FLOOR 10 71 FENCHURCH STREET LONDON UK EC3M 4BS
2014-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 401000
2014-10-28	AR01	27/10/14 FULL LIST
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 401000
2014-01-22	AR01	27/10/13 FULL LIST
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 1ST FLOOR 39 HOUNDSDITCH LONDON EC3A 7DB
2014-01-15	ANNOTATION	Clarification
2014-01-15	RP04	SECOND FILING FOR FORM SH01
2014-01-06	SH01	01/03/10 STATEMENT OF CAPITAL GBP 410000
2013-12-13	MISC	SECTION 519
2013-12-11	AUD	AUDITOR'S RESIGNATION
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2012-12-04	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-11-20	AR01	27/10/12 FULL LIST
2012-01-25	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-12-30	AUD	AUDITOR'S RESIGNATION
2011-12-20	AUD	AUDITOR'S RESIGNATION
2011-12-08	AUD	AUDITOR'S RESIGNATION
2011-11-25	AR01	27/10/11 FULL LIST
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KANELLIS
2011-06-22	AP01	DIRECTOR APPOINTED DAVID CLARK
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VIMAL POPAT
2010-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-11-17	AR01	27/10/10 FULL LIST
2010-11-16	AP01	DIRECTOR APPOINTED MR VIMAL POPAT
2010-11-16	AP01	DIRECTOR APPOINTED GARY MCDONALD
2010-11-08	SH01	15/10/09 STATEMENT OF CAPITAL GBP 201000
2009-11-23	AR01	27/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEITNER / 27/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FELDMAN / 27/10/2009
2009-11-18	SH01	15/10/09 STATEMENT OF CAPITAL GBP 201000
2009-11-17	AP01	DIRECTOR APPOINTED ANASTASIA KANELLIS
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 39 HOUNDSDITCH LONDON EC3A 7DB
2009-11-05	RES13	RE- APPOINTMENT OF DIRECTOR
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-11-04	MISC	123 INCREASING TO 1000,000
2009-11-04	RES13	PROPOSAL
2009-11-04	RES04	NC INC ALREADY ADJUSTED
2009-01-26	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2007-11-30	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-15	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2006-11-22	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 2ND FLOOR 4 BROADGATE LONDON EC2M 2QS
2005-12-09	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-13	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06
2004-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE MERCANTILE CORP. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-21	Satisfied	BANK OF MONTREAL

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CAMBRIDGE MERCANTILE CORP. (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Trademarks

We have not found any records of CAMBRIDGE MERCANTILE CORP. (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE MERCANTILE CORP. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAMBRIDGE MERCANTILE CORP. (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE MERCANTILE CORP. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE MERCANTILE CORP. (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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