This company is commonly known as Cambridge Mercantile Corp. (uk) Limited. The company was founded 19 years ago and was given the registration number 05271222. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, 10th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CAMBRIDGE MERCANTILE CORP. (UK) LIMITED |
|---|---|---|
| Company Number | : | 05271222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, 10th Floor, London, EC3M 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10, Moorgate, 4th Floor, London, England, EC2R 6DA | Director | 04 January 2018 | Active |
| 8-10, Moorgate, 4th Floor, London, England, EC2R 6DA | Director | 09 November 2017 | Active |
| 11 Reddick Court, Toronto, Canada, M6B 2S1 | Secretary | 27 October 2004 | Active |
| 8-10, Moorgate, 4th Floor, London, England, EC2R 6DA | Secretary | 10 February 2016 | Active |
| 4, Woodlands Grove, Caversham, United Kingdom, RG4 6NB | Director | 05 May 2011 | Active |
| 71, Fenchurch Street, 10th Floor, London, EC3M 4BS | Director | 10 February 2016 | Active |
| 71, Fenchurch Street, 10th Floor, London, EC3M 4BS | Director | 27 October 2004 | Active |
| 71, Fenchurch Street, 10th Floor, London, EC3M 4BS | Director | 30 November 2004 | Active |
| 22, Nelson Road, London, United Kingdom, N15 4LE | Director | 27 October 2009 | Active |
| 1277, Woodeden Drive, Mississauga, Canada, L5H 2T7 | Director | 21 October 2010 | Active |
| 5, The Mount House Sudbury Hill, Harrow, United Kingdom, HA1 3NH | Director | 21 October 2010 | Active |
| Fleetcor Uk Acquisition Limited | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Grimbald Crag Court, Knaresborough, England, HG5 8QB |
| Nature of control | : |
|
| Cambridge Mercantile Corp. | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Cambridge Global Payments, 212 King Street West, Toronto, Canada, |
| Nature of control | : |
|
| Fleetcor Technologies, Inc. | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5445, 5445 Triangle Parkway, Norcross, United States, 30092 |
| Nature of control | : |
|
| Co-Chair Bernard Jones Heitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | Canadian, New Zealand |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Co-Chair Jacques Feldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Officers | Termination director company with name termination date. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
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