Cambridge Mercantile Corp. (UK) Limited. net worth, address, company information. Free

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Cambridge Mercantile Corp. (Uk) Limited (number 05271222) is a private limited company started on 2004-10-27 originating in England. The enterprise is registered at 8-10 Moorgate, 4Th Floor, London EC2R 6DA. Cambridge Mercantile Corp. (Uk) Limited operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.", SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cambridge Mercantile Corp. (UK) Limited
Number	05271222
Date of Incorporation:	2004/10/27
End of financial year:	31 December
Address:	8-10 Moorgate, 4th Floor, London, EC2R 6DA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Nathan C. (in the company from 04 January 2018), Dorit R. (appointment date: 09 November 2017). The Companies House reports 5 persons of significant control, namely: Fleetcor Technologies, Inc. can be found at 5445 Triangle Parkway, Suite 400, 30092 Norcross, Georgia. The corporate PSC owns. Fleetcor Uk Acquisition Limited can be found at Grimbald Crag Court, St James Business Park, HG5 8QB Knaresborough, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cambridge Mercantile Corp. can be found at 212 King Street West, Suite 400, Toronto, Ontario. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fleetcor Technologies, Inc.

10 August 2017

Address	5445 5445 Triangle Parkway, Suite 400, Norcross, Georgia, 30092, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	2854298
Nature of control:	right to appoint and remove directors

Fleetcor Uk Acquisition Limited

17 April 2018

Address	Unit 3 Grimbald Crag Court, St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales, United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05859403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cambridge Mercantile Corp.

10 August 2017 - 17 April 2018

Address	Cambridge Global Payments 212 King Street West, Suite 400, Toronto, Ontario, Canada
Legal authority	Business Corporation Act, Ontario
Legal form	Corporation
Country registered	Ontario
Place registered	Ontario Ministry Of Government Services
Registration number	1980873
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bernard H.

6 April 2016 - 10 August 2017

Nature of control:	significiant influence or control

Jacques F.

6 April 2016 - 10 August 2017

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (42 pages)
(AD01) Address change date: 2022/12/06. New Address: 8-10 Moorgate 4th Floor London EC2R 6DA. Previous address: 40 Strand 4th Floor London WC2N 5RW England filed on: 6th, December 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2021/09/17. New Address: 40 Strand 4th Floor London WC2N 5RW. Previous address: 71 Fenchurch Street 10th Floor London EC3M 4BS filed on: 17th, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 15th, November 2018 \| accounts	Free Download (37 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 10th, November 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/02/28 filed on: 4th, August 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/02/29 filed on: 28th, November 2016 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 7th, December 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/10/27 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2015/02/13. New Address: 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: 71 71 Fenchurch Street 10Th Floor London EC3M 4BS England filed on: 13th, February 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/02/13. New Address: 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: 71 Fenchurch Street London EC3M 4BS England filed on: 13th, February 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/02/09. New Address: 71 71 Fenchurch Street 10Th Floor London EC3M 4BS. Previous address: Floor 10 71 Fenchurch Street London Uk EC3M 4BS filed on: 9th, February 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 4th, December 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/10/27 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 401000.00 GBP is the capital in company's statement on 2014/10/28 capital
(AR01) Annual return drawn up to 2013/10/27 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2014/01/22 from 1St Floor 39 Houndsditch London EC3A 7DB filed on: 22nd, January 2014 \| address	Free Download (1 page)
(SH01) 410000.00 GBP is the capital in company's statement on 2010/03/01 filed on: 6th, January 2014 \| capital	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 11th, December 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2013/02/28 filed on: 9th, October 2013 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2012/02/29 filed on: 4th, December 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/10/27 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/02/28 filed on: 25th, January 2012 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 30th, December 2011 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, December 2011 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, December 2011 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/27 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/10/27 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (8 pages)
(SH01) 201000.00 GBP is the capital in company's statement on 2009/10/15 filed on: 8th, November 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/10/27 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(SH01) 201000.00 GBP is the capital in company's statement on 2009/10/15 filed on: 18th, November 2009 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2009/11/17 from 2Nd Floor 39 Houndsditch London EC3A 7DB filed on: 17th, November 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution filed on: 4th, November 2009 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/02/28 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/02/29 filed on: 6th, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/02/28 filed on: 15th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2007/02/28 filed on: 15th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/02/28 filed on: 16th, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/02/28 filed on: 16th, August 2006 \| accounts	Free Download (12 pages)
(287) Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS filed on: 13th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS filed on: 13th, April 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY filed on: 1st, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY filed on: 1st, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, October 2004 \| incorporation	Free Download (20 pages)

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