About

Registered Number: 03493929
Date of Incorporation: 16/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: C/O N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire, HP7 0DS

 

Cambridge Retail Estates Ltd was registered on 16 January 1998 with its registered office in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed for Cambridge Retail Estates Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKLEE, Andrew Gimson 25 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKLEE, Andrew Gimson 21 February 2008 - 1
BLACKLEE, Jillian Mary 16 January 1998 02 February 1998 1
BLACKLEE, Richard Phillips 02 February 1998 21 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 25 June 2019
CS01 - N/A 06 February 2019
MR04 - N/A 21 November 2018
MR04 - N/A 21 November 2018
MR04 - N/A 21 November 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH03 - Change of particulars for secretary 08 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 17 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 04 May 2005
287 - Change in situation or address of Registered Office 07 April 2005
395 - Particulars of a mortgage or charge 09 July 2004
395 - Particulars of a mortgage or charge 21 June 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
395 - Particulars of a mortgage or charge 05 November 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 1998
225 - Change of Accounting Reference Date 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
287 - Change in situation or address of Registered Office 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 July 2004 Fully Satisfied

N/A

Charge deed 11 June 2004 Fully Satisfied

N/A

Mortgage debenture 21 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.