CARGILL FINANCE LIMITED
Non-Trading
General Information
NAME
CARGILL FINANCE LIMITED
COMPANY NUMBER
02671799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/1991
(32 years and 11 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/09/1993
13/11/1995
CFM I LIMITED
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 FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| CARGILL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARGILL FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL FINANCE 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 |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
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 |
|
11/12/1991 - Present (33years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 11/12/1991 - Present (33years) Secretary: 11/12/1991 - Present (33years) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 25/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Paul Justin Robert Bothamley (908144958) has left the board |
| 18/10/2019 | New Board Member Stephen James Hamilton (917813253) Appointed |
| 30/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 29/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920500911) Appointed |
| 12/02/2016 | New Board Member Michael James Timewell (920500894) Appointed |
| 12/02/2016 | New Board Member Michael James Timewell (920500894) Appointed |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920500911) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 27/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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