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Home > England & Wales Companies > CARGILL FINANCIAL SERVICES EUROPE LIMITED
Company Information for

CARGILL FINANCIAL SERVICES EUROPE LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
06263287
Private Limited Company
Active

Company Overview

About Cargill Financial Services Europe Ltd
CARGILL FINANCIAL SERVICES EUROPE LIMITED was founded on 2007-05-30 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cargill Financial Services Europe 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 FINANCIAL SERVICES EUROPE LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 06263287
Company ID Number 06263287
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGILL FINANCIAL SERVICES EUROPE LIMITED
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Company Officers of CARGILL FINANCIAL SERVICES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-23
JONATHAN ALLAN EDWARDS
 Director 2008-09-03
KEITH LIVINGSTON MILNE
 Director 2015-09-08
CHRISTOPHER NIGEL WADE
 Director 2013-07-11
RAYMOND GEOFFREY WARD
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
 Company Secretary 2007-05-30 2016-02-23
GLADYS ATALIA NEGRETE-LAMPAT
 Director 2012-09-24 2014-12-08
RICHARD IAN NIELD
 Director 2007-05-30 2013-03-22
JUDITH HELEN MAWHOOD
 Director 2008-03-03 2012-09-24
SHERYL MARIE ROGERS
 Director 2009-11-26 2012-09-24
GRAHAM BOWEN TRASK
 Director 2007-05-30 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALLAN EDWARDS GREEN HERCULES TRADING LIMITED Director 2014-03-20 CURRENT 2007-05-03 Active
JONATHAN ALLAN EDWARDS TIGRESS TRADING LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-03-01
JONATHAN ALLAN EDWARDS NORTH KINGSTON FOOTBALL CLUB LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-08-19
CHRISTOPHER NIGEL WADE GREEN HERCULES TRADING LIMITED Director 2013-04-30 CURRENT 2007-05-03 Active
CHRISTOPHER NIGEL WADE BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) Director 2010-11-04 CURRENT 1972-01-27 Liquidation
CHRISTOPHER NIGEL WADE BANKS CARGILL AGRICULTURE LIMITED Director 2010-11-04 CURRENT 2001-01-24 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
2024-11-20DIRECTOR APPOINTED MR FEDERICO URQUIDI NEGRON
2024-10-10APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEOFFREY WARD
2024-10-04FULL ACCOUNTS MADE UP TO 31/05/24
2023-10-02FULL ACCOUNTS MADE UP TO 31/05/23
2023-07-11Director's details changed for Raymond Geoffrey Ward on 2021-05-27
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-08-03AP01DIRECTOR APPOINTED CLAIRE MARGARET SHEPHERD
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO URQUIDI NEGRON
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED CARLOS MARTINEZ
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL WADE
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN EDWARDS
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;USD 20000000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;USD 20000000
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-02TM02Termination of appointment of Robin David Thurston on 2016-02-23
2016-03-02AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-23
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;USD 20000000
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL USD 20000000
2015-09-17AP01DIRECTOR APPOINTED KEITH LIVINGSTON MILNE
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;USD 15000000
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowls Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2015-01-23CC04Statement of company's objects
2015-01-23RES01ADOPT ARTICLES 23/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;USD 15000000
2015-01-21SH0120/01/15 STATEMENT OF CAPITAL USD 15000000
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-09SH0108/12/14 STATEMENT OF CAPITAL USD 10000000
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS ATALIA NEGRETE-LAMPAT
2014-09-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-04SH0113/08/14 STATEMENT OF CAPITAL USD 5000000
2014-09-04SH0113/08/14 STATEMENT OF CAPITAL USD 3000000
2014-06-19AR0130/05/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN EDWARDS / 31/12/2009
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-02MISCSECTION 519
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-07-22AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL WADE
2013-06-25AR0130/05/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
2012-11-16AP01DIRECTOR APPOINTED GLADYS ATALIA NEGRETE-LAMPAT
2012-11-16AP01DIRECTOR APPOINTED RAYMOND GEOFFREY WARD
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL ROGERS
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MAWHOOD
2012-06-22AR0130/05/12 FULL LIST
2012-01-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-03AR0130/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN EDWARDS / 16/07/2010
2010-06-09AR0130/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN MAWHOOD / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAN EDWARDS / 01/01/2010
2010-05-25SH0119/05/10 STATEMENT OF CAPITAL USD 3000000
2009-12-19AP01DIRECTOR APPOINTED SHERYL MARIE ROGERS
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM TRASK
2009-06-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-20123NC INC ALREADY ADJUSTED 06/04/09
2009-04-20RES01ALTER MEM AND ARTS 06/04/2009
2009-04-20RES04USD NC 100/10000000 06/04/2009
2009-04-2088(2)AD 06/04/09 USD SI 999999@1=999999 USD IC 1/1000000
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-15288aDIRECTOR APPOINTED JONATHAN ALLAN EDWARDS
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED JUDITH HELEN MAWHOOD
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARGILL FINANCIAL SERVICES EUROPE 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 FINANCIAL SERVICES EUROPE 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 FINANCIAL SERVICES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of CARGILL FINANCIAL SERVICES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL FINANCIAL SERVICES EUROPE LIMITED
Trademarks
We have not found any records of CARGILL FINANCIAL SERVICES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL FINANCIAL SERVICES EUROPE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CARGILL FINANCIAL SERVICES EUROPE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CARGILL FINANCIAL SERVICES EUROPE 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 FINANCIAL SERVICES EUROPE 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 FINANCIAL SERVICES EUROPE 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.
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    Other companies at postcode KT13 0SL