CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Key Data

Status

Active

Company No.

05271222

Incorporation date

27/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2004)

03/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

30/10/2025

Cessation of Fleetcor Fuel Cards Europe Limited as a person with significant control on 2025-10-29

View PDF (1 pages)

30/10/2025

Notification of Corpay, Inc. as a person with significant control on 2025-10-29

View PDF (2 pages)

30/10/2025

Change of details for Corpay, Inc. as a person with significant control on 2025-10-29

View PDF (2 pages)

29/10/2025

Cessation of Corpay Group 4 Holdco Ltd. as a person with significant control on 2025-10-29

View PDF (1 pages)

29/10/2025

Notification of Fleetcor Fuel Cards Europe Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

28/10/2025

Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on 2025-10-27

View PDF (1 pages)

28/10/2025

Notification of Fleetcor Fuel Cards Europe Limited as a person with significant control on 2025-10-27

View PDF (2 pages)

28/10/2025

Cessation of Fleetcor Fuel Cards Europe Limited as a person with significant control on 2025-10-28

View PDF (1 pages)

28/10/2025

Notification of Corpay Group 4 Holdco Ltd. as a person with significant control on 2025-10-28

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (169 pages)

03/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

28/01/2025

Director's details changed for Mr. Nathan James Cheema on 2022-08-01

View PDF (2 pages)

27/01/2025

Cessation of Corpay, Inc. as a person with significant control on 2018-04-17

View PDF (1 pages)

27/01/2025

Change of details for Fleetcor Uk Acquisition Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (235 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (16 pages)

14/11/2024

Resolutions

View PDF (2 pages)

07/11/2024

Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-24

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

03/08/2023

Termination of appointment of Carole Margaret Palmer as a secretary on 2023-06-30

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

06/12/2022

Registered office address changed from 40 Strand 4th Floor London WC2N 5RW England to 8-10 Moorgate 4th Floor London EC2R 6DA on 2022-12-06

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

17/09/2021

Registered office address changed from 71 Fenchurch Street 10th Floor London EC3M 4BS to 40 Strand 4th Floor London WC2N 5RW on 2021-09-17

View PDF (1 pages)

31/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

13/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

15/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

08/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

08/11/2018

Cessation of Cambridge Mercantile Corp. as a person with significant control on 2018-04-17

View PDF (1 pages)

08/11/2018

Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

05/01/2018

Appointment of Mr. Nathan James Cheema as a director on 2018-01-04

View PDF (2 pages)

27/11/2017

Termination of appointment of Jason Conibear as a director on 2017-11-22

View PDF (1 pages)

23/11/2017

Appointment of Ms. Dorit Toby Robbins as a director on 2017-11-09

View PDF (2 pages)

10/11/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

10/11/2017

Notification of Fleetcor Technologies, Inc. as a person with significant control on 2017-08-10

View PDF (2 pages)

10/11/2017

Notification of Cambridge Mercantile Corp. as a person with significant control on 2017-08-10

View PDF (2 pages)

21/08/2017

Cessation of Bernard Jones Heitner as a person with significant control on 2017-08-10

View PDF (1 pages)

21/08/2017

Cessation of Jacques Feldman as a person with significant control on 2017-08-10

View PDF (1 pages)

19/08/2017

Termination of appointment of Bernard Heitner as a director on 2017-08-10

View PDF (1 pages)

18/08/2017

Termination of appointment of Jacques Feldman as a director on 2017-08-10

View PDF (1 pages)

09/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2017

Group of companies' accounts made up to 2017-02-28

View PDF (27 pages)

28/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (28 pages)

14/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

29/07/2016

Director's details changed for Jacques Feldman on 2016-06-30

View PDF (2 pages)

13/04/2016

Director's details changed for Bernard Heitner on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Jacques Feldman on 2016-04-13

View PDF (2 pages)

19/02/2016

Appointment of Mr. Jason Conibear as a director on 2016-02-10

View PDF (2 pages)

18/02/2016

Termination of appointment of Bernard Heitner as a secretary on 2016-02-10

View PDF (1 pages)

18/02/2016

Appointment of Ms. Carole Margaret Palmer as a secretary on 2016-02-10

View PDF (2 pages)

07/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (24 pages)

24/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

24/11/2015

Termination of appointment of David Andrew Clark as a director on 2015-11-18

View PDF (1 pages)

24/11/2015

Termination of appointment of David Andrew Clark as a director on 2015-11-18

View PDF (1 pages)

13/02/2015

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street 10Th Floor London EC3M 4BS on 2015-02-13

View PDF (1 pages)

13/02/2015

Registered office address changed from 71 71 Fenchurch Street 10Th Floor London EC3M 4BS England to 71 Fenchurch Street 10Th Floor London EC3M 4BS on 2015-02-13

View PDF (1 pages)

09/02/2015

Registered office address changed from Floor 10 71 Fenchurch Street London Uk EC3M 4BS to 71 71 Fenchurch Street 10Th Floor London EC3M 4BS on 2015-02-09

View PDF (1 pages)

04/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (22 pages)

28/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

24/01/2014

Termination of appointment of Gary Mcdonald as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

22/01/2014

Registered office address changed from 1St Floor 39 Houndsditch London EC3A 7DB on 2014-01-22

View PDF (1 pages)

15/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/01/2014

Statement of capital following an allotment of shares on 2010-03-01

View PDF (5 pages)

13/12/2013

Miscellaneous

View PDF (2 pages)

11/12/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

04/12/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

20/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

25/01/2012

Full accounts made up to 2011-02-28

View PDF (18 pages)

30/12/2011

Auditor's resignation

View PDF (1 pages)

20/12/2011

Auditor's resignation

View PDF (1 pages)

08/12/2011

Auditor's resignation

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

21/11/2011

Termination of appointment of Anastasia Kanellis as a director

View PDF (1 pages)

22/06/2011

Appointment of David Clark as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Vimal Popat as a director

View PDF (1 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Mr Vimal Popat as a director

View PDF (2 pages)

16/11/2010

Appointment of Gary Mcdonald as a director

View PDF (2 pages)

08/11/2010

Statement of capital following an allotment of shares on 2009-10-15

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Bernard Heitner on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Jacques Feldman on 2009-10-27

View PDF (2 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (4 pages)

17/11/2009

Appointment of Anastasia Kanellis as a director

View PDF (2 pages)

17/11/2009

Registered office address changed from 2Nd Floor 39 Houndsditch London EC3A 7DB on 2009-11-17

View PDF (1 pages)

05/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

04/11/2009

Miscellaneous

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (3 pages)

26/01/2009

Return made up to 27/10/08; full list of members

View PDF (3 pages)

06/11/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

30/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

15/09/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

22/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

16/08/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

13/04/2006

Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS

View PDF (1 pages)

09/12/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

01/06/2005

Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

13/12/2004

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Co-Chair Jacques Feldman	Director	27/10/2004 - 10/08/2017	2
Co-Chair Bernard Jones Heitner	Director	30/11/2004 - 10/08/2017	4
Conibear, Jason David	Director	10/02/2016 - 22/11/2017	4
Cheema, Nathan James	Director	04/01/2018 - Present	13
Mcdonald, Gary	Director	21/10/2010 - 31/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at 8-10 Moorgate, 4th Floor, London EC2R 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is currently Active. It was registered on 27/10/2004 .

Where is CAMBRIDGE MERCANTILE CORP. (UK) LIMITED located?

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is registered at 8-10 Moorgate, 4th Floor, London EC2R 6DA.

What does CAMBRIDGE MERCANTILE CORP. (UK) LIMITED do?

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE MERCANTILE CORP. (UK) LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-27 with updates.