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.
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 |
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 |
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 |