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Company Information for

CARGILL COTTON LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
05564843
Private Limited Company
Active

Company Overview

About Cargill Cotton Ltd
CARGILL COTTON LIMITED was founded on 2005-09-15 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cargill Cotton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARGILL COTTON LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 05564843
Company ID Number 05564843
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 18:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGILL COTTON LIMITED
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Company Officers of CARGILL COTTON LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-26
STEPHEN JAMES HAMILTON
 Director 2013-05-09
CARL PATRICK PELTZER
 Director 2014-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN YOKE PING BOEY
 Director 2016-07-01 2018-04-10
LANCE BENGO MREMA
 Director 2013-11-14 2016-07-01
ROBIN DAVID THURSTON
 Company Secretary 2005-09-15 2016-02-26
ROBIN DAVID THURSTON
 Director 2005-09-15 2016-02-26
PAUL KINNEY
 Director 2005-09-30 2014-11-30
JOSEPHINE ROTH
 Director 2010-06-01 2013-11-05
JOHN CHRISTOPHER REYNOLDS
 Director 2005-09-15 2013-05-09
ANDREW NEIL THOMAS
 Director 2005-09-30 2012-04-13
ANDREW STEPHEN HURSTHOUSE
 Director 2005-09-30 2012-01-12
COLIN RICHARD ILES
 Director 2005-09-30 2010-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HAMILTON CARGILL WEYBRIDGE LIMITED Director 2016-11-16 CURRENT 2002-07-25 Liquidation
STEPHEN JAMES HAMILTON CARGILL CHOCOLATE UK LIMITED Director 2016-11-16 CURRENT 1941-06-10 Liquidation
STEPHEN JAMES HAMILTON ALBAIN BIDCO UK LIMITED Director 2015-12-02 CURRENT 2013-09-25 Active
STEPHEN JAMES HAMILTON CARGILL UK HOLDINGS LIMITED Director 2013-05-09 CURRENT 2010-03-25 Active
STEPHEN JAMES HAMILTON CARGILL HOLDINGS Director 2013-05-09 CURRENT 1970-08-10 Active
STEPHEN JAMES HAMILTON CERESTAR UK LTD Director 2013-05-09 CURRENT 1987-06-22 Active
STEPHEN JAMES HAMILTON CARGILL FOOD SYSTEMS LIMITED Director 2013-05-09 CURRENT 2003-12-08 Active - Proposal to Strike off
CARL PATRICK PELTZER BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) Director 2016-11-18 CURRENT 1972-01-27 Liquidation
CARL PATRICK PELTZER THE INTERNATIONAL COTTON ASSOCIATION LIMITED Director 2015-10-31 CURRENT 1962-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN YOKE PING BOEY
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-30CH01Director's details changed for Mr Carl Patrick Peltzer on 2016-11-18
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-25CH01Director's details changed for Aileen Yoke Ping Boey on 2016-07-25
2016-07-07AP01DIRECTOR APPOINTED AILEEN YOKE PING BOEY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LANCE BENGO MREMA
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON
2016-03-02AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-26
2016-03-02TM02Termination of appointment of Robin David Thurston on 2016-02-26
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-02AP01DIRECTOR APPOINTED MR CARL PATRICK PELTZER
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINNEY
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Lance Bengo Mrema on 2014-09-16
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-14AP01DIRECTOR APPOINTED LANCE BENGO MREMA
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROTH
2013-09-16AR0115/09/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-05-09AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-18AR0115/09/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HURSTHOUSE
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-15AR0115/09/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-16AR0115/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNEY / 15/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HURSTHOUSE / 15/09/2010
2010-07-14AP01DIRECTOR APPOINTED JOSEPHINE ROTH
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ILES
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 28/05/08
2008-09-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 25/05/07
2007-10-28ELRESS386 DISP APP AUDS 08/03/07
2007-10-28ELRESS366A DISP HOLDING AGM 08/03/07
2007-09-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 26/05/06
2007-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01160 - Growing of fibre crops




Licences & Regulatory approval
We could not find any licences issued to CARGILL COTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARGILL COTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARGILL COTTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01160 - Growing of fibre crops

Intangible Assets
Patents
We have not found any records of CARGILL COTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL COTTON LIMITED
Trademarks
We have not found any records of CARGILL COTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL COTTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01160 - Growing of fibre crops) as CARGILL COTTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARGILL COTTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGILL COTTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARGILL COTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KT13 0SL