Menna Overview
Here’s a quick overview of CAMBRIDGE RETAIL GROUP INVEST LIMITED 👀 — a London based business that started in 2021.
CAMBRIDGE RETAIL GROUP INVEST LIMITED
- Company statusactive
- Company No13810966
- Age4 years 7 months Incorporated 21 December 2021
- Officers2
Address
103 Wigmore Street, London, W1U 1QS, England
CAMBRIDGE RETAIL GROUP INVEST LIMITED is an active company incorporated on 21 December 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Resolution
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHUT, Pierre Bruno Charles | director | Aug 1955 | 02 Apr 2025 |
| CHIRATHIVAT, Chart | director | Jan 1975 | 09 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambridge Retail Group Holding Limited | 21 Dec 2021 |
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Here’s a quick overview of CAMBRIDGE RETAIL GROUP INVEST LIMITED 👀 — a London based business that started in 2021.