Company Information for CARGIL MANAGEMENT SERVICES LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
02601236
Private Limited Company
Active |
Company Name | |
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CARGIL MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | |
Company Number | 02601236 | |
---|---|---|
Company ID Number | 02601236 | |
Date formed | 1991-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
VENETIA ELEANOR BRADFIELD |
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TIAGO CORREA DOS SANTOS |
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DEVENIA EAST |
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IAN BRIAN FARRELLY |
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KATE FURLEY |
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PHILIPPA ANNE KEITH |
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JOHN CYRIL STUTTAFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA THALER |
Company Secretary | ||
SHAKEEL EBRAHIMJEE |
Company Secretary | ||
HELEN ELIZABETH RICHARDSON |
Company Secretary | ||
MOLLY GEORGIA FOX |
Company Secretary | ||
JANE MARGARET PIPER |
Company Secretary | ||
VIRGINIE PERIN |
Company Secretary | ||
HANNAH SHAW |
Company Secretary | ||
SHITAL MEHTA |
Company Secretary | ||
SEBASTIAN JAMES WHISTLER GRUNDY |
Company Secretary | ||
JONATHAN MILLS |
Company Secretary | ||
SUSAN MARY CHUCK |
Company Secretary | ||
NICOLA SHAW |
Company Secretary | ||
NAYESH PITLA |
Company Secretary | ||
JOHN CHRISTOPHER DOCKING |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
ERICA CURRIE |
Company Secretary | ||
MALCOLM JOHN WARD |
Company Secretary | ||
SANDRA MAUREEN STEVENSON |
Company Secretary | ||
MICHAEL ANTHONY HUTCHINSON |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
SANDRA MAUREEN STEVENSON |
Company Secretary | ||
MONICA PATRICIA IRWIN |
Company Secretary | ||
MADELINE OWENS |
Company Secretary | ||
PAMELA EMILLE HOWIE FINN |
Company Secretary | ||
ANTHONY ROBERT TAYLOR |
Company Secretary | ||
DENISE JOHNSON |
Company Secretary | ||
MARTIN JOSEPH MILLER |
Company Secretary | ||
DENNIS ERIC REEVE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERON CLOSE PROPERTIES LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
JBE PRIVATE OFFICE LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
SHARE REGISTRARS LIMITED | Director | 2016-06-28 | CURRENT | 2003-03-28 | Active | |
09827362 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
SANDPIPER SECURITIES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
PROSPERITY 247 (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
ACKLINS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
CARGIL 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-31 | Dissolved 2014-10-21 | |
CARGIL 2 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-02-17 | |
CARGIL 3 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-08-18 | |
BLACKBRIDGE CAPITAL PLC | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2014-07-08 | |
WHATNAME LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2013-12-24 | |
E.P.B.D LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2013-11-05 | |
LEA YEAT LIMITED | Director | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
MSP SECRETARIES LIMITED | Director | 2007-05-04 | CURRENT | 1991-02-22 | Active | |
FARNHAM SCHOOL OF LANGUAGE LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
SHARE REGISTRARS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
FARNHAM PROPERTIES LIMITED | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active | |
LEA YEAT LIMITED | Director | 1993-04-26 | CURRENT | 1993-02-12 | Active | |
MSP SECRETARIES LIMITED | Director | 1993-02-22 | CURRENT | 1991-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Michael Clarke as company secretary on 2024-06-13 | ||
Termination of appointment of Lee Bird on 2024-05-09 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Appointment of Lee Bird as company secretary on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Termination of appointment of Ian Brian Farrelly on 2023-01-01 | ||
DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | ||
CESSATION OF JOHN CYRIL STUTTAFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Philippa Anne Keith as a person with significant control on 2021-07-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
TM02 | Termination of appointment of Lucinda Nicholas on 2022-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP03 | Appointment of Suzanne Louise Alves as company secretary on 2021-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL STUTTAFORD | |
TM02 | Termination of appointment of Divya Mistry on 2021-08-09 | |
AP03 | Appointment of Joy Mazhambe as company secretary on 2021-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
TM02 | Termination of appointment of Jayvani Munian on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP03 | Appointment of Jayvani Munian as company secretary on 2020-12-14 | |
TM02 | Termination of appointment of Srabani Saha on 2020-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP03 | Appointment of Divya Mistry as company secretary on 2019-09-24 | |
TM02 | Termination of appointment of Divya Mistry on 2019-09-24 | |
AP03 | Appointment of Lucinda Nicholas as company secretary on 2020-07-06 | |
TM02 | Termination of appointment of Devenia East on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP03 | Appointment of Srabani Saha as company secretary on 2019-03-21 | |
PSC04 | Change of details for Mr John Cyril Stuttaford as a person with significant control on 2017-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM02 | Termination of appointment of Venetia Eleanor Bradfield on 2018-11-02 | |
TM02 | Termination of appointment of Tiago Correa Dos Santos on 2018-10-05 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP03 | Appointment of Miss Devenia East as company secretary on 2018-03-07 | |
TM02 | Termination of appointment of Maria Thaler on 2018-02-02 | |
AP03 | Appointment of Mr Ian Brian Farrelly as company secretary on 2018-01-11 | |
AP03 | Appointment of Mr Tiago Correa Dos Santos as company secretary on 2017-11-13 | |
TM02 | Termination of appointment of Shakeel Ebrahimjee on 2017-10-31 | |
AP03 | Appointment of Miss Venetia Eleanor Bradfield as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Helen Elizabeth Richardson on 2017-09-19 | |
TM02 | Termination of appointment of Molly Georgia Fox on 2017-07-21 | |
AP03 | Appointment of Shakeel Ebrahimjee as company secretary on 2017-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Jane Margaret Piper on 2017-03-31 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP03 | Appointment of Miss Molly Georgia Fox as company secretary on 2017-04-12 | |
TM02 | Termination of appointment of Virginie Perin on 2017-03-29 | |
AP03 | Appointment of Helen Elizabeth Richardson as company secretary on 2016-09-05 | |
TM02 | Termination of appointment of Hannah Shaw on 2016-08-16 | |
TM02 | Termination of appointment of Shital Mehta on 2016-05-13 | |
AP03 | Appointment of Maria Thaler as company secretary on 2016-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH SHAW on 2016-02-22 | |
AP03 | SECRETARY APPOINTED MISS VIRGINIE PERIN | |
AP03 | SECRETARY APPOINTED HANNAH SHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN GRUNDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANETA WOJCIK | |
AP03 | SECRETARY APPOINTED KATE FURLEY | |
AP03 | SECRETARY APPOINTED MISS SHITAL MEHTA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 22 MELTON STREET LONDON NW1 2BW | |
AP03 | SECRETARY APPOINTED MRS JANE MARGARET PIPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHAW | |
AP03 | SECRETARY APPOINTED ANETA WOJCIK | |
AP03 | SECRETARY APPOINTED SEBASTIAN JAMES WHISTLER GRUNDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN CHUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAYESH PITLA | |
AP03 | SECRETARY APPOINTED NICOLA SHAW | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JONATHAN MILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 12/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DOCKING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY CHUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY CHUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DOCKING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE KEITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NAYESH SHANKARRAO PITLA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STUTTAFORD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANNE KEITH | |
288a | SECRETARY APPOINTED SUSAN MARY CHUCK | |
288b | APPOINTMENT TERMINATED SECRETARY ERICA CURRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED NAYESH SHANKARRAO PITLA | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM WARD | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGIL MANAGEMENT SERVICES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARGIL MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |