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CAMBRIDGE RETAIL ESTATES LIMITED

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CAMBRIDGE RETAIL ESTATES LIMITED

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Key Data

Status

Active

Company No.

03493929

Incorporation date

16/01/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire HP7 0DSCopy
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Latest events (Record since 16/01/1998)
dot icon11/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon06/02/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/03/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon25/06/2019
Appointment of Mr Andrew Gimson Blacklee as a director on 2019-06-25
View PDF (2 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon21/11/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/11/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon21/11/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Director's details changed for Jillian Mary Blacklee on 2016-02-08
View PDF (2 pages)
dot icon08/02/2016
Secretary's details changed for Andrew Gimson Blacklee on 2016-02-08
View PDF (1 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon13/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon02/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Jillian Mary Blacklee on 2009-12-31
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon09/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/04/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Appointment terminated secretary richard blacklee
View PDF (1 pages)
dot icon15/04/2008
Secretary appointed andrew gimson blacklee
View PDF (1 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/04/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon05/04/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon04/05/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: county house 29 peterborough road harrow middlesex HA1 2AX
View PDF (1 pages)
dot icon09/07/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/06/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon25/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon12/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon03/04/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon12/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon27/03/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon14/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon07/03/2001
Return made up to 16/01/01; full list of members
View PDF (6 pages)
dot icon25/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon09/03/2000
Return made up to 16/01/00; full list of members
View PDF (6 pages)
dot icon13/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon23/02/1999
Return made up to 16/01/99; full list of members
View PDF (6 pages)
dot icon18/11/1998
Secretary resigned
View PDF (1 pages)
dot icon05/11/1998
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/03/1998
Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/03/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon04/03/1998
New secretary appointed
View PDF (2 pages)
dot icon27/01/1998
Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon27/01/1998
Director resigned
View PDF (1 pages)
dot icon27/01/1998
Secretary resigned
View PDF (1 pages)
dot icon27/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/1998
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-37.33 % *

* during past year

Cash in Bank

£1,904.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.58K
-
0.00
3.04K
-
2022
2
2.81K
-
0.00
1.90K
-
2022
2
2.81K
-
0.00
1.90K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.81K £Ascended78.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.90K £Descended-37.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/01/1998 - 16/01/1998
16011
London Law Services Limited
Nominee Director
16/01/1998 - 16/01/1998
15403
Mrs Jillian Mary Blacklee
Director
16/01/1998 - Present
1
Blacklee, Andrew Gimson
Director
25/06/2019 - Present
-
Blacklee, Richard Phillips
Secretary
02/02/1998 - 21/02/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAMBRIDGE RETAIL ESTATES LIMITED

CAMBRIDGE RETAIL ESTATES LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at C/O N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire HP7 0DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE RETAIL ESTATES LIMITED?

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CAMBRIDGE RETAIL ESTATES LIMITED is currently Active. It was registered on 16/01/1998 .

Where is CAMBRIDGE RETAIL ESTATES LIMITED located?

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CAMBRIDGE RETAIL ESTATES LIMITED is registered at C/O N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire HP7 0DS.

What does CAMBRIDGE RETAIL ESTATES LIMITED do?

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CAMBRIDGE RETAIL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAMBRIDGE RETAIL ESTATES LIMITED have?

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CAMBRIDGE RETAIL ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CAMBRIDGE RETAIL ESTATES LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-12-31.