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CAMBRIDGE RETAIL INVESTMENT LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04377935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- LEWIS, Derek John
- TAYLOR, Andrew Thomas
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Dissolved on
- 2020-12-01
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROSVENOR TWENTY ONE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
✓
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CAMBRIDGE RETAIL INVESTMENT LIMITED Company Description
- CAMBRIDGE RETAIL INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04377935. Its current trading status is "closed". It was registered 2002-02-20. It was previously called GROSVENOR TWENTY ONE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 Grosvenor Street .
Get CAMBRIDGE RETAIL INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Retail Investment Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
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https://www.kompany.co.uk/p/uk/04377935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04377935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04377935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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confirmation-statement-with-updates (2020-08-07) - CS01
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dissolution-application-strike-off-company (2020-09-04) - DS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-full (2014-05-09) - AA
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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resolution (2012-11-15) - RESOLUTIONS
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statement-of-companys-objects (2012-11-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-11-15) - TM01
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change-person-director-company (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
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keyboard_arrow_right 2008
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-08-22) - 363a
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legacy (2008-07-09) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-02-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-04-24) - 288c
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legacy (2006-07-11) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-07-21) - 288a
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legacy (2006-09-20) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-09-07) - 363a
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legacy (2005-04-13) - 288a
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legacy (2005-03-07) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-25) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-05-25) - 288a
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legacy (2004-09-14) - 363a
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keyboard_arrow_right 2003
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resolution (2003-01-17) - RESOLUTIONS
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legacy (2003-03-06) - 363a
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-09-11) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-06) - 288a
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incorporation-company (2002-02-20) - NEWINC
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legacy (2002-03-15) - 287
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legacy (2002-03-15) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-03-28) - 225
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 287
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legacy (2002-03-28) - 288b
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resolution (2002-06-25) - RESOLUTIONS
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certificate-change-of-name-company (2002-08-09) - CERTNM
