CAMBRIDGE RETAIL GROUP INVEST LIMITED

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CAMBRIDGE RETAIL GROUP INVEST LIMITED

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Key Data

Status

Active

Company No.

13810966

Incorporation date

21/12/2021

Size

Full

Contacts

Registered address

Registered address

103 Wigmore Street, London W1U 1QSCopy
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Latest events (Record since 21/12/2021)
dot icon22/12/2025
Confirmation statement made on 2025-12-20 with updates
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon30/09/2025
Full accounts made up to 2025-01-04
dot icon14/04/2025
Termination of appointment of Sean Christopher Hill as a director on 2025-04-01
dot icon14/04/2025
Appointment of Pierre Bruno Charles Bouchut as a director on 2025-04-02
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon16/12/2024
Termination of appointment of Wolfram Johannes Keil as a director on 2024-12-12
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon15/11/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon30/10/2024
Full accounts made up to 2024-02-03
dot icon22/01/2024
Resolutions
dot icon09/01/2024
Appointment of Chart Chirathivat as a director on 2024-01-09
dot icon09/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon09/01/2024
Satisfaction of charge 138109660004 in full
dot icon09/01/2024
Satisfaction of charge 138109660005 in full
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon10/10/2023
Full accounts made up to 2023-01-28
dot icon11/09/2023
Second filing of Confirmation Statement dated 2022-12-20
dot icon11/09/2023
Registration of charge 138109660004, created on 2023-08-31
dot icon11/09/2023
Registration of charge 138109660005, created on 2023-08-31
dot icon05/09/2023
Satisfaction of charge 138109660001 in full
dot icon05/09/2023
Satisfaction of charge 138109660002 in full
dot icon05/09/2023
Satisfaction of charge 138109660003 in full
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon13/12/2022
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 2022-12-13
dot icon13/12/2022
Change of details for Cambridge Retail Group Holding Limited as a person with significant control on 2022-12-13
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-08-18
dot icon18/08/2022
Termination of appointment of Marcus Mühlberger as a director on 2022-08-18
dot icon15/08/2022
Registration of charge 138109660001, created on 2022-08-05
dot icon15/08/2022
Registration of charge 138109660002, created on 2022-08-05
dot icon15/08/2022
Registration of charge 138109660003, created on 2022-08-05
dot icon11/08/2022
Memorandum and Articles of Association
dot icon11/08/2022
Resolutions
dot icon05/08/2022
Appointment of Marcus Mühlberger as a director on 2022-08-04
dot icon22/07/2022
Director's details changed for Mr Wolfram Johannes Keil on 2022-07-18
dot icon21/12/2021
Notification of Cambridge Retail Group Holding Limited as a person with significant control on 2021-12-21
dot icon21/12/2021
Withdrawal of a person with significant control statement on 2021-12-21
dot icon21/12/2021
Current accounting period extended from 2022-12-31 to 2023-01-31
dot icon21/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/01/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
04/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
04/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keil, Wolfram Johannes
Director
21/12/2021 - 12/12/2024
2
Bouchut, Pierre Bruno Charles
Director
02/04/2025 - Present
12
Hill, Sean Christopher
Director
21/12/2021 - 01/04/2025
12
Chirathivat, Chart
Director
09/01/2024 - Present
13
Mühlberger, Marcus
Director
04/08/2022 - 18/08/2022
1

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 GROUP INVEST LIMITED

CAMBRIDGE RETAIL GROUP INVEST LIMITED is an(a) Active company incorporated on 21/12/2021 with the registered office located at 103 Wigmore Street, London W1U 1QS. 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 RETAIL GROUP INVEST LIMITED?

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CAMBRIDGE RETAIL GROUP INVEST LIMITED is currently Active. It was registered on 21/12/2021 .

Where is CAMBRIDGE RETAIL GROUP INVEST LIMITED located?

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CAMBRIDGE RETAIL GROUP INVEST LIMITED is registered at 103 Wigmore Street, London W1U 1QS.

What does CAMBRIDGE RETAIL GROUP INVEST LIMITED do?

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CAMBRIDGE RETAIL GROUP INVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE RETAIL GROUP INVEST LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with updates.