CARGILL FINANCIAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
CARGILL FINANCIAL MARKETS LIMITED
COMPANY NUMBER
02496185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/1990
(34 years and 7 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/09/1993
19/06/2013
CARGILL FINANCIAL MARKETS PLC
View all previous names
SURREY
KT13 0SL
Telephone: 01932861000
TPS: No
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL HOLDINGS | Non-Trading | View Report |
| CARGILL FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| CARGILL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARGILL FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL FINANCIAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1999 - Present (25 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 97 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
26/04/1992 - 05/10/1992 (5 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/10/2019 | Clifford Andrew Bottomley (920032444) has left the board |
| 18/10/2019 | Paul Justin Robert Bothamley (908144958) has left the board |
| 18/10/2019 | New Board Member Michael James Timewell (920500894) Appointed |
| 18/10/2019 | New Board Member Stephen James Hamilton (917813253) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920500929) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920500929) Appointed |
| 24/08/2015 | New Board Member Paul Justin Robert Bothamley (908144958) Appointed |
| 24/08/2015 | New Board Member Clifford Andrew Bottomley (920032444) Appointed |
| 24/08/2015 | Asim Iftikhar Chohan (911836136) has left the board |
| 09/05/2015 | New Confirmation Statement filed |
| 27/04/2015 | Change in Reg. Office |
| 24/11/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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