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Company Information for

CARGILL UK FINANCE LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
08542632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cargill Uk Finance Ltd
CARGILL UK FINANCE LIMITED was founded on 2013-05-23 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Cargill Uk Finance 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 UK FINANCE LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
Company Number 08542632
Company ID Number 08542632
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2020-10-13 06:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGILL UK FINANCE LIMITED
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Company Officers of CARGILL UK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-10
PAUL JUSTIN ROBERT BOTHAMLEY
 Director 2015-08-19
CLIFFORD ANDREW BOTTOMLEY
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
 Company Secretary 2013-05-23 2016-02-10
ASIM IFTIKHAR CHOHAN
 Director 2013-06-19 2015-08-19
ROBIN DAVID THURSTON
 Director 2013-05-23 2015-08-19
STEPHEN JAMES HAMILTON
 Director 2013-05-23 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JUSTIN ROBERT BOTHAMLEY CVI INVESTMENT HOLDINGS II LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
PAUL JUSTIN ROBERT BOTHAMLEY CVI INVESTMENT HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL FINANCIAL MARKETS LIMITED Director 2015-08-19 CURRENT 1990-04-26 Active
PAUL JUSTIN ROBERT BOTHAMLEY CFM II LIMITED Director 2015-08-19 CURRENT 1993-09-23 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL FINANCE LIMITED Director 2011-02-03 CURRENT 1991-12-16 Active
PAUL JUSTIN ROBERT BOTHAMLEY FAIRMILE RECOVERIES (UK) LIMITED Director 2011-01-26 CURRENT 2007-04-24 Dissolved 2013-10-08
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2011-01-26 CURRENT 2002-02-01 Dissolved 2015-05-09
PAUL JUSTIN ROBERT BOTHAMLEY WOLVERTON PROPERTIES LIMITED Director 2011-01-26 CURRENT 2002-09-27 Dissolved 2017-07-05
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL PROPERTY INVESTMENTS Director 2011-01-26 CURRENT 2003-05-29 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY FAIRMILE PORTFOLIO MANAGEMENT LIMITED Director 2011-01-26 CURRENT 1994-01-25 Liquidation
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL INVESTMENTS Director 2011-01-26 CURRENT 1995-02-07 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARGILL INVESTMENTS HOLDINGS LIMITED Director 2011-01-26 CURRENT 1998-06-02 Active
PAUL JUSTIN ROBERT BOTHAMLEY CARVAL INVESTORS UK LIMITED Director 2011-01-12 CURRENT 2006-06-30 Active
CLIFFORD ANDREW BOTTOMLEY CVI INVESTMENT HOLDINGS II LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CLIFFORD ANDREW BOTTOMLEY CVI INVESTMENT HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CLIFFORD ANDREW BOTTOMLEY TESNIK DOS HOLDINGS LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
CLIFFORD ANDREW BOTTOMLEY TESNIK HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
CLIFFORD ANDREW BOTTOMLEY CARVAL INVESTORS UK LIMITED Director 2016-05-11 CURRENT 2006-06-30 Active
CLIFFORD ANDREW BOTTOMLEY CARGILL PROPERTY INVESTMENTS Director 2015-08-19 CURRENT 2003-05-29 Liquidation
CLIFFORD ANDREW BOTTOMLEY CARGILL FINANCIAL MARKETS LIMITED Director 2015-08-19 CURRENT 1990-04-26 Active
CLIFFORD ANDREW BOTTOMLEY CFM II LIMITED Director 2015-08-19 CURRENT 1993-09-23 Liquidation
CLIFFORD ANDREW BOTTOMLEY FAIRMILE PORTFOLIO MANAGEMENT LIMITED Director 2015-08-19 CURRENT 1994-01-25 Liquidation
CLIFFORD ANDREW BOTTOMLEY CARGILL INVESTMENTS Director 2015-08-19 CURRENT 1995-02-07 Active
CLIFFORD ANDREW BOTTOMLEY CARGILL INVESTMENTS HOLDINGS LIMITED Director 2015-08-19 CURRENT 1998-06-02 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
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-02DS01Application to strike the company off the register
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-15AP01DIRECTOR APPOINTED MR MICHAEL JAMES TIMEWELL
2019-10-15AP01DIRECTOR APPOINTED MR MICHAEL JAMES TIMEWELL
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN ROBERT BOTHAMLEY
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN ROBERT BOTHAMLEY
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-10AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10
2016-02-10TM02Termination of appointment of Robin David Thurston on 2016-02-10
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-07AP01DIRECTOR APPOINTED MR PAUL JUSTIN ROBERT BOTHAMLEY
2015-08-19AP01DIRECTOR APPOINTED CLIFFORD ANDREW BOTTOMLEY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 23/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 23/04/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DAVID THURSTON on 2013-08-07
2013-07-08ANNOTATIONClarification
2013-07-08RP04SECOND FILING FOR FORM AP01
2013-07-08RP04SECOND FILING FOR FORM TM01
2013-07-01AP03Appointment of Mr Robin David Thurston as company secretary
2013-07-01AP01DIRECTOR APPOINTED MR ASIM IFTIKHAR CHOHAN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARGILL UK FINANCE 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 UK FINANCE 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 UK FINANCE 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARGILL UK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL UK FINANCE LIMITED
Trademarks
We have not found any records of CARGILL UK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL UK FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CARGILL UK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARGILL UK FINANCE 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 UK FINANCE 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 UK FINANCE 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