Active
Company Information for CARGILL GLOBAL TRADING (UK) LIMITED
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
08047375
Private Limited Company
Active |
Company Name | |
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CARGILL GLOBAL TRADING (UK) LIMITED | |
Legal Registered Office | |
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in KT11 | |
Company Number | 08047375 | |
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Company ID Number | 08047375 | |
Date formed | 2012-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
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SANEM BILGIN |
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RAJESH KUMAR DARUKA |
||
MARINA HAIDAR CHEDE CARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JAMES SPRY |
Director | ||
ELIZABETH ESTHER HORTON |
Director | ||
ROBIN DAVID THURSTON |
Company Secretary | ||
ROBIN DAVID THURSTON |
Director | ||
STEPHEN JAMES HAMILTON |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST MEDITERRANEAN TRADING LIMITED | Director | 2015-04-30 | CURRENT | 1998-10-21 | Liquidation | |
EAST MEDITERRANEAN TRADING LIMITED | Director | 2016-08-05 | CURRENT | 1998-10-21 | Liquidation | |
EAST MEDITERRANEAN TRADING LIMITED | Director | 2018-02-28 | CURRENT | 1998-10-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Olga Karp on 2024-07-21 | ||
Director's details changed for Pamela Maciel Trzesniowski on 2024-02-15 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080473750003 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED PAMELA MACIEL TRZESNIOWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR RAJESH KUMAR DARUKA | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080473750002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA HAIDAR CHEDE CARTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080473750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANEM BILGIN | |
AP01 | DIRECTOR APPOINTED MARCUS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Sanem Bilgin on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARINA HAIDAR CHEDE CARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES SPRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;USD 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED RAJESH KUMAR DARUKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ESTHER HORTON | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON | |
TM02 | Termination of appointment of Robin David Thurston on 2016-02-23 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ESTHER HORTON | |
AP01 | DIRECTOR APPOINTED SANEM BILGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES SPRY | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAVID THURSTON / 07/08/2013 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | |
AR01 | 26/04/13 FULL LIST | |
SH01 | 24/10/12 STATEMENT OF CAPITAL USD 10000.00 | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARGILL GLOBAL TRADING (UK) 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. |