CAMBRIDGE MERCANTILE CORP. (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271222. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271222. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DORIT TOBY ROBBINS | Sep 1969 | American | Director | 2017-11-09 | CURRENT |
| MR NATHAN JAMES CHEEMA | Mar 1979 | British | Director | 2018-01-04 | CURRENT |
| MR VIMAL POPAT | Nov 1978 | British | Director | 2010-10-21 UNTIL 2011-05-05 | RESIGNED |
| GARY MCDONALD | Jan 1953 | Canadian | Director | 2010-10-21 UNTIL 2013-12-31 | RESIGNED |
| ANASTASIA KANELLIS | May 1979 | Greek | Director | 2009-10-27 UNTIL 2011-11-03 | RESIGNED |
| BERNARD HEITNER | Jun 1954 | Canadian | Director | 2004-11-30 UNTIL 2017-08-10 | RESIGNED |
| JACQUES FELDMAN | Jun 1957 | Canadian | Director | 2004-10-27 UNTIL 2017-08-10 | RESIGNED |
| MR. JASON CONIBEAR | Oct 1969 | British | Director | 2016-02-10 UNTIL 2017-11-22 | RESIGNED |
| DAVID ANDREW CLARK | Oct 1967 | British | Director | 2011-05-05 UNTIL 2015-11-18 | RESIGNED |
| MS. CAROLE MARGARET PALMER | Secretary | 2016-02-10 UNTIL 2023-06-30 | RESIGNED | ||
| BERNARD HEITNER | Jun 1954 | Canadian | Secretary | 2004-10-27 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fleetcor Uk Acquisition Limited | 2018-04-17 | Knaresborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cambridge Mercantile Corp. | 2017-08-10 - 2018-04-17 | Toronto Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Fleetcor Technologies, Inc. | 2017-08-10 | Norcross Georgia | Right to appoint and remove directors | |
| Co-Chair Bernard Jones Heitner | 2016-04-06 - 2017-08-10 | 6/1954 | London | Significant influence or control as firm |
| Co-Chair Jacques Feldman | 2016-04-06 - 2017-08-10 | 6/1957 | London | Significant influence or control as firm |