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Company Information for

AMBRIAN PLC

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
03172986
Public Limited Company
In Administration

Company Overview

About Ambrian Plc
AMBRIAN PLC was founded on 1996-03-11 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration". Ambrian Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMBRIAN PLC
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in EC3V
 
Previous Names
EAST WEST RESOURCES PLC19/08/2014
AMBRIAN CAPITAL PLC05/07/2012
GOLDEN PROSPECT PLC13/11/2006
GOLDEN PROSPECT MINING COMPANY PLC12/02/1999
Filing Information
Company Number 03172986
Company ID Number 03172986
Date formed 1996-03-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts GROUP
Last Datalog update: 2018-09-11 18:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRIAN PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of AMBRIAN PLC

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2001-02-27
MARTIN ABBOTT
Director 2015-10-09
OLIVER GREGOR BENZ
Director 2016-12-20
JOHN MICHAEL COLES
Director 2008-01-07
CHARLES SIMON HARTLEY DAVIES
Director 2015-10-16
NICOLAS FRANCOIS MARIE ROUVEYRE
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PIERRE CONRAD
Director 2015-03-27 2017-10-03
ROBERT FREDRIK MARTIN ADAIR
Director 2015-03-27 2016-07-20
EDWARD HAMMOND RIVERS MARLOW
Director 2014-02-21 2015-09-30
ROGER FRANCIS CLEGG
Director 2014-11-17 2015-07-07
KEVIN JOHN LYON
Director 2014-02-21 2015-07-07
CHARLES ANTHONY CRICK
Director 2012-10-16 2014-11-11
ROBERT NORMAN ASHLEY
Director 2011-02-26 2014-02-21
PETER ANTHONY CURRY
Director 2012-07-18 2012-12-14
NATHAN ANTHONY STEINBERG
Director 1997-10-27 2012-12-14
SENG HUANG LEE
Director 2007-05-22 2012-07-18
JULIAN ALEXANDER MCINTYRE
Director 2010-12-22 2012-07-18
CHARLES ANTHONY CRICK
Director 2007-05-22 2012-03-30
WILLIAM LAWRENCE BANKS
Director 2004-09-20 2011-08-04
THOMAS BENEDICT GAFFNEY
Director 2004-09-20 2011-02-23
MALCOLM ALEC BURNE
Director 1996-05-24 2007-05-22
RICHARD ARTHUR LOCKWOOD
Director 2001-07-02 2007-05-22
NEIL THACKER MACLACHLAN
Director 1997-10-27 2004-09-30
PHILIPPA ANNE KEITH
Company Secretary 1996-05-24 2001-02-27
KEVIN DANIEL CROTTY
Director 1997-10-27 2001-02-27
DAVID ANTHONY LANDAUER
Director 1997-10-27 2001-01-31
DENIS IVAN RAKICH
Director 1998-12-03 1999-02-09
PETER LYNTON GUNZBURG
Director 1997-10-27 1998-04-20
JOHN FREDERICK WILLIAM BOWLES
Director 1996-05-24 1997-10-27
SILVANUS BAMIDELE NICOL COLE
Director 1996-05-24 1997-10-27
NICHOLAS SHERRIFF WARRELL
Director 1996-05-24 1997-10-27
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 1996-03-11 1996-05-24
DRIMIN LIMITED
Director 1996-03-11 1996-05-24
VENCAP LIMITED
Director 1996-03-11 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED JOHN LEWIS OF HUNGERFORD PLC Company Secretary 2018-08-01 CURRENT 1977-06-16 Active
CARGIL MANAGEMENT SERVICES LIMITED CRADLE ARC PLC Company Secretary 2018-05-01 CURRENT 2004-12-17 Active
CARGIL MANAGEMENT SERVICES LIMITED AME WEST AFRICA LIMITED Company Secretary 2018-05-01 CURRENT 2012-05-31 Active
CARGIL MANAGEMENT SERVICES LIMITED GEOCURVE LTD Company Secretary 2018-04-18 CURRENT 2015-09-04 Active
CARGIL MANAGEMENT SERVICES LIMITED UKAEROVISION LIMITED Company Secretary 2018-04-18 CURRENT 2013-11-29 Active
CARGIL MANAGEMENT SERVICES LIMITED GN SITE ENGINEERS LTD Company Secretary 2018-04-18 CURRENT 2010-03-31 Active
CARGIL MANAGEMENT SERVICES LIMITED REX BIONICS PLC Company Secretary 2018-03-15 CURRENT 2007-11-13 Active
CARGIL MANAGEMENT SERVICES LIMITED ULTIMATE SOURCE (UK) LTD. Company Secretary 2018-02-08 CURRENT 2016-10-19 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED STRAT AERO PLC Company Secretary 2018-02-01 CURRENT 2014-07-01 Active
CARGIL MANAGEMENT SERVICES LIMITED CO-INVESTMENT DEBT EXCHANGE PLC Company Secretary 2018-01-25 CURRENT 2017-09-13 Active
CARGIL MANAGEMENT SERVICES LIMITED UNO HOSPITALITY LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
CARGIL MANAGEMENT SERVICES LIMITED DYNAMIX INVESTMENTS LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 4 (EXITS) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 1 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PROXAMA LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 3 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PROXAMA SOLUTIONS LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 2 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED UK CEMETERY INVESTMENTS PLC Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
CARGIL MANAGEMENT SERVICES LIMITED HERON CLOSE PROPERTIES LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED HACIENDA WAY HOLDINGS LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Dissolved 2018-05-08
CARGIL MANAGEMENT SERVICES LIMITED GLOBAL NEW TRADE LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
CARGIL MANAGEMENT SERVICES LIMITED CHRONOTEX ENTERPRISES LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
CARGIL MANAGEMENT SERVICES LIMITED THE DELI HOLDING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
CARGIL MANAGEMENT SERVICES LIMITED THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active
CARGIL MANAGEMENT SERVICES LIMITED INVAPAY PAYMENT SOLUTIONS LIMITED Company Secretary 2017-04-28 CURRENT 2007-10-18 Active
CARGIL MANAGEMENT SERVICES LIMITED ROXI ENTERPRISES (UK) LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
CARGIL MANAGEMENT SERVICES LIMITED TELEFED PLC Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED PINEAPPLE POWER CORPORATION PLC Company Secretary 2017-04-04 CURRENT 2014-06-11 Active
CARGIL MANAGEMENT SERVICES LIMITED FUNDING 4 LENDING PLC Company Secretary 2017-03-29 CURRENT 2017-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED COCOON PARKING SOLUTIONS LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
CARGIL MANAGEMENT SERVICES LIMITED DIVERSIFIED GAS & OIL PLC Company Secretary 2016-11-29 CURRENT 2014-07-31 Active
CARGIL MANAGEMENT SERVICES LIMITED FANDANGO HOLDINGS PLC Company Secretary 2016-11-28 CURRENT 2016-08-25 Active
CARGIL MANAGEMENT SERVICES LIMITED METARAMA LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
CARGIL MANAGEMENT SERVICES LIMITED CAMI MUSIC UK LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED LBP ELECTRIC DREAMS LTD Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
CARGIL MANAGEMENT SERVICES LIMITED JBE PRIVATE OFFICE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2017-08-08
CARGIL MANAGEMENT SERVICES LIMITED PIVOTAL PICTURES LIMITED Company Secretary 2016-11-01 CURRENT 2007-10-19 Dissolved 2017-12-19
CARGIL MANAGEMENT SERVICES LIMITED STRANGER HOLDINGS PLC Company Secretary 2016-11-01 CURRENT 2015-10-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OKLAHOMA! SCREEN PRODUCTIONS LIMITED Company Secretary 2016-11-01 CURRENT 1998-07-17 Active
CARGIL MANAGEMENT SERVICES LIMITED R.P.T.A. LIMITED Company Secretary 2016-11-01 CURRENT 1997-04-28 Active
CARGIL MANAGEMENT SERVICES LIMITED RICHARD PRICE AND CHRIS HUNT LIMITED Company Secretary 2016-11-01 CURRENT 1999-09-23 Active
CARGIL MANAGEMENT SERVICES LIMITED DNICK HOLDING LIMITED Company Secretary 2016-11-01 CURRENT 2005-03-18 Active
CARGIL MANAGEMENT SERVICES LIMITED PORTLAND GAMING (HOLDINGS) PLC Company Secretary 2016-09-20 CURRENT 2016-06-10 Dissolved 2018-01-30
CARGIL MANAGEMENT SERVICES LIMITED KI POWER LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED FC POWERGEN LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED NRS POWER LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED LF FLEXGEN LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY ANCILLARY SERVICES LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED MGM GAS LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-11-21
CARGIL MANAGEMENT SERVICES LIMITED UNQUOTED LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
CARGIL MANAGEMENT SERVICES LIMITED HISPANIA ENERGY LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED IMMERSIVE ESCAPES LIMITED Company Secretary 2016-06-17 CURRENT 2014-11-24 Active
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.19 LIMITED Company Secretary 2016-06-10 CURRENT 2012-08-03 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.8 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.12 PLC Company Secretary 2016-06-10 CURRENT 2012-07-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.16 PLC Company Secretary 2016-06-10 CURRENT 2013-07-11 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.20 PLC Company Secretary 2016-06-10 CURRENT 2012-10-31 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.22 PLC Company Secretary 2016-06-10 CURRENT 2012-11-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.24 PLC Company Secretary 2016-06-10 CURRENT 2012-12-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.35 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.33 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.31 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.30 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.10 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.11 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-21 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.14 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-22 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.15 LIMITED Company Secretary 2016-06-10 CURRENT 2012-05-16 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.17 LIMITED Company Secretary 2016-06-10 CURRENT 2012-06-29 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.7 LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-21 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.23 PLC Company Secretary 2016-06-10 CURRENT 2012-12-06 Dissolved 2017-07-25
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.32 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-10-10
CARGIL MANAGEMENT SERVICES LIMITED VIREOL BIO ENERGY LIMITED Company Secretary 2016-06-10 CURRENT 2013-03-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.27 PLC Company Secretary 2016-06-10 CURRENT 2013-01-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE CAPITAL DISTRIBUTION LIMITED Company Secretary 2016-06-10 CURRENT 2000-02-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 3 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 2 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 6 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED BUNDAWEO LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 9 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 10 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 6 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 3 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 11 LIMITED Company Secretary 2016-06-10 CURRENT 2006-07-21 Active
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2011 NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2011-01-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2011 NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2011-08-11 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED LEISOL LIMITED Company Secretary 2016-06-10 CURRENT 2011-10-03 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.4 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-09 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.6 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-15 Active
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2012-11-22 Active
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-15 Active
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.34 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Active
CARGIL MANAGEMENT SERVICES LIMITED COCOON WEALTH (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2014-06-20 Active
CARGIL MANAGEMENT SERVICES LIMITED JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2014-07-08 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.1 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.3 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.4 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-02-04 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.6 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-06-01 Active
CARGIL MANAGEMENT SERVICES LIMITED SLS MEDIA ADVISORY SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2010-10-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.7 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-15 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.9 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.11 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.12 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.17 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.19 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-19 Active
CARGIL MANAGEMENT SERVICES LIMITED TOWERSTONE PARTNERS LIMITED Company Secretary 2016-06-10 CURRENT 2013-02-22 Active
CARGIL MANAGEMENT SERVICES LIMITED VIREOL BIO ENERGY HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2013-12-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED DINOSAURS IN THE WILD UK LIMITED Company Secretary 2016-06-10 CURRENT 2014-11-24 Active
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 4 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 8 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 9 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 10 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 1 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 2 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 7 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ETHANOL VENTURES LIMITED Company Secretary 2016-06-10 CURRENT 2007-12-05 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ETHANOL PROJECT SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-11-06 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.5 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-06-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.8 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.10 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.15 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-22 Active
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2012-06-12 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.16 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.18 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.5 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-15 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.20 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-30 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.2 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED BREEZE WIND SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-07 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED CLAYDON PAY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2018-05-01
CARGIL MANAGEMENT SERVICES LIMITED UPSTRM LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active
CARGIL MANAGEMENT SERVICES LIMITED G-TECH LTD Company Secretary 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ROTHGEN LEISURE PLC Company Secretary 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED CURTAIN WORKROOM INTERIORS LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS ASSET MANAGEMENT PLC Company Secretary 2016-02-01 CURRENT 2015-05-01 Active
CARGIL MANAGEMENT SERVICES LIMITED CREAM FINANCE HOLDING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
CARGIL MANAGEMENT SERVICES LIMITED IBIG INVESTMENTS LIMITED Company Secretary 2016-01-19 CURRENT 2014-04-23 Active
CARGIL MANAGEMENT SERVICES LIMITED KIG HOLDINGS LIMITED Company Secretary 2016-01-19 CURRENT 2015-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED PAPILLON HOLDINGS PLC Company Secretary 2016-01-15 CURRENT 2015-10-19 Active
CARGIL MANAGEMENT SERVICES LIMITED STRATEGIC MINERALS PLC Company Secretary 2016-01-07 CURRENT 2010-11-16 Active
CARGIL MANAGEMENT SERVICES LIMITED RETAIL FINANCE INTELLIGENCE LIMITED Company Secretary 2015-12-07 CURRENT 2008-12-24 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY PROPERTY HOLDINGS LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED FARNHAM SCHOOL OF LANGUAGE LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-06-07
CARGIL MANAGEMENT SERVICES LIMITED UK MUNICIPAL BONDS AGENCY PLC Company Secretary 2015-11-05 CURRENT 2014-06-03 Active
CARGIL MANAGEMENT SERVICES LIMITED DEVON CAPITAL ADVISORS LIMITED Company Secretary 2015-11-04 CURRENT 1999-12-13 Active
CARGIL MANAGEMENT SERVICES LIMITED 09827362 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-06-28
CARGIL MANAGEMENT SERVICES LIMITED METAL ROCKS AUSTRALASIA LIMITED Company Secretary 2015-10-15 CURRENT 2015-09-04 Active
CARGIL MANAGEMENT SERVICES LIMITED SANDPIPER SECURITIES LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-20
CARGIL MANAGEMENT SERVICES LIMITED ETIX EVERYWHERE UK LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
CARGIL MANAGEMENT SERVICES LIMITED COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED Company Secretary 2015-07-24 CURRENT 1991-01-22 Active
CARGIL MANAGEMENT SERVICES LIMITED REQUESTBEST LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS CONSTRUCTION LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
CARGIL MANAGEMENT SERVICES LIMITED ELEMENTAL PLATINUM LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
CARGIL MANAGEMENT SERVICES LIMITED MORNINGTON LIMITED Company Secretary 2015-06-17 CURRENT 2002-07-14 Active
CARGIL MANAGEMENT SERVICES LIMITED PROSPERITY 247 (UK) LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-05-23
CARGIL MANAGEMENT SERVICES LIMITED SPEEDYPLUS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
CARGIL MANAGEMENT SERVICES LIMITED FINTECH ADVISORY LIMITED Company Secretary 2015-05-22 CURRENT 1997-02-21 Active
CARGIL MANAGEMENT SERVICES LIMITED REPMC LTD. Company Secretary 2015-05-21 CURRENT 2012-06-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS COMMERCIAL PLC Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY PROPERTY ADVISERS LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP LANDER LTD Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
CARGIL MANAGEMENT SERVICES LIMITED KEYZIT LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
CARGIL MANAGEMENT SERVICES LIMITED SILVERHILL FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
CARGIL MANAGEMENT SERVICES LIMITED HIGH GROWTH CAPITAL PLC Company Secretary 2015-01-19 CURRENT 2000-01-11 Active
CARGIL MANAGEMENT SERVICES LIMITED GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1999-05-25 Active
CARGIL MANAGEMENT SERVICES LIMITED CYRACOM (UK) LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
CARGIL MANAGEMENT SERVICES LIMITED POLISH COAL RESOURCES LTD Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2018-02-20
CARGIL MANAGEMENT SERVICES LIMITED LBP OUTLANDER SERIES 2 LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED WYLESS GROUP FINANCE LIMITED Company Secretary 2014-11-01 CURRENT 2003-02-13 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED EVOLUTION ENERGY E&P PLC Company Secretary 2014-10-13 CURRENT 2013-03-20 Active
CARGIL MANAGEMENT SERVICES LIMITED BROOKS INTERNATIONAL LTD. Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED ACKLINS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-06-23
CARGIL MANAGEMENT SERVICES LIMITED NEPTUNE SOFTWARE PLC Company Secretary 2014-08-28 CURRENT 1999-06-22 Active
CARGIL MANAGEMENT SERVICES LIMITED KUBBERLAXMI LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED THE UK COUNCIL FOR HYPNOTHERAPY LIMITED Company Secretary 2014-08-14 CURRENT 2002-06-12 Dissolved 2016-11-22
CARGIL MANAGEMENT SERVICES LIMITED LBP (THE CROWN) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active
CARGIL MANAGEMENT SERVICES LIMITED OPR LICENCE CO LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-07-19
CARGIL MANAGEMENT SERVICES LIMITED JL SURACAS LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTAL FINANCIAL LIMITED Company Secretary 2014-04-02 CURRENT 2013-01-17 Active
CARGIL MANAGEMENT SERVICES LIMITED 130 CHILTERN COURT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-17
CARGIL MANAGEMENT SERVICES LIMITED 3B UK LIMITED Company Secretary 2014-03-24 CURRENT 2004-01-29 Active
CARGIL MANAGEMENT SERVICES LIMITED RETAIL CHARITY BONDS PLC Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
CARGIL MANAGEMENT SERVICES LIMITED GATEKEEPER SYSTEMS UK LTD. Company Secretary 2014-02-18 CURRENT 2009-10-22 Active
CARGIL MANAGEMENT SERVICES LIMITED SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) Company Secretary 2014-02-18 CURRENT 1921-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED NETALOGUE PROCUREMENT LIMITED Company Secretary 2014-01-28 CURRENT 1998-11-05 Active
CARGIL MANAGEMENT SERVICES LIMITED NETALOGUE TECHNOLOGIES PLC Company Secretary 2014-01-27 CURRENT 2001-01-09 Active
CARGIL MANAGEMENT SERVICES LIMITED KEFI MINERALS (ETHIOPIA) LIMITED Company Secretary 2013-12-30 CURRENT 1997-12-11 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
CARGIL MANAGEMENT SERVICES LIMITED LOCATION SCIENCES GROUP PLC Company Secretary 2013-08-22 CURRENT 2007-12-20 Active
CARGIL MANAGEMENT SERVICES LIMITED NORTHSTAR SERVICES UK, LTD. Company Secretary 2013-08-21 CURRENT 2011-10-13 Active
CARGIL MANAGEMENT SERVICES LIMITED WYLESS CONNECT LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OPEN FIELD CAPITAL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-12-13
CARGIL MANAGEMENT SERVICES LIMITED GRAPHENE NANOCHEM PLC Company Secretary 2013-06-18 CURRENT 2006-02-17 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTAL LIMITED Company Secretary 2013-06-04 CURRENT 2005-08-09 Active
CARGIL MANAGEMENT SERVICES LIMITED PROCUREPAY LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-09-08
CARGIL MANAGEMENT SERVICES LIMITED LBP OUTLANDER 4 LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
CARGIL MANAGEMENT SERVICES LIMITED CASTLE FILM PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED GROVE PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED SUMMER FILM PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE ENERGY GROUP PLC Company Secretary 2013-03-29 CURRENT 1996-01-19 Active
CARGIL MANAGEMENT SERVICES LIMITED GREATER LONDON OFFICES LIMITED Company Secretary 2013-02-01 CURRENT 2006-09-06 Dissolved 2015-04-28
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 1998-07-09 Dissolved 2015-12-01
CARGIL MANAGEMENT SERVICES LIMITED JSE DEVELOPMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2001-02-20 Dissolved 2016-07-12
CARGIL MANAGEMENT SERVICES LIMITED APIA ASSET MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 2002-03-08 Dissolved 2016-10-20
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE ASSET MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 2008-01-14 Dissolved 2016-11-12
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 2006-12-13 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE, LIMITED Company Secretary 2013-02-01 CURRENT 2000-06-02 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED FASTERPAY LTD Company Secretary 2013-01-21 CURRENT 2012-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED UK FINANCIAL INVESTMENTS LIMITED Company Secretary 2013-01-11 CURRENT 2008-10-10 Active
CARGIL MANAGEMENT SERVICES LIMITED MATELLA BURGER HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-11-15 Active
CARGIL MANAGEMENT SERVICES LIMITED MATELLA BURGER II LIMITED Company Secretary 2012-12-14 CURRENT 2012-11-15 Active
CARGIL MANAGEMENT SERVICES LIMITED VETANDA GROUP LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active
CARGIL MANAGEMENT SERVICES LIMITED TSUSHO CAPITAL UK LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-18 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED HELIOS AMC - EUROPE LIMITED Company Secretary 2012-09-26 CURRENT 2010-11-22 Dissolved 2018-05-15
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED Company Secretary 2012-08-28 CURRENT 2012-08-28 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTIONS (GB) LIMITED Company Secretary 2012-07-26 CURRENT 2008-10-16 Active
CARGIL MANAGEMENT SERVICES LIMITED CHIA EUROPE LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
CARGIL MANAGEMENT SERVICES LIMITED MATELLA BURGER I LIMITED Company Secretary 2012-06-29 CURRENT 2012-05-23 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN METALS (2014) LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-05-05
CARGIL MANAGEMENT SERVICES LIMITED FERREX MANGANESE LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2018-07-03
CARGIL MANAGEMENT SERVICES LIMITED KERAS WEST AFRICA LIMITED Company Secretary 2012-05-28 CURRENT 2012-05-28 Active
CARGIL MANAGEMENT SERVICES LIMITED POINT INTERNATIONAL LIMITED Company Secretary 2012-04-26 CURRENT 1988-05-31 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN METALS (UK) LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active
CARGIL MANAGEMENT SERVICES LIMITED GAZPROM INTERNATIONAL UK LTD. Company Secretary 2012-03-23 CURRENT 2011-12-09 Active
CARGIL MANAGEMENT SERVICES LIMITED AZUR SOLAR SYSTEMS LIMITED Company Secretary 2012-03-21 CURRENT 2010-07-20 Dissolved 2015-08-11
CARGIL MANAGEMENT SERVICES LIMITED MANROLAND WEB SYSTEMS (UK) LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-28 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (DW) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-30 Dissolved 2015-06-16
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED Company Secretary 2012-02-01 CURRENT 2010-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP STRIKE BACK 6 LIMITED Company Secretary 2012-02-01 CURRENT 2010-09-30 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES LTD. Company Secretary 2012-02-01 CURRENT 2006-11-01 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (TELEVISION) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-24 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (FILM) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-24 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (MSO) LIMITED Company Secretary 2012-02-01 CURRENT 2008-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (STRIKE BACK) LIMITED Company Secretary 2012-02-01 CURRENT 2009-05-08 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (ZEN) LIMITED Company Secretary 2012-02-01 CURRENT 2009-12-02 Active
CARGIL MANAGEMENT SERVICES LIMITED THE DAMNED UNITED LTD Company Secretary 2012-02-01 CURRENT 2007-09-28 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (WALLANDER) LIMITED Company Secretary 2012-02-01 CURRENT 2009-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (DCI BANKS) LIMITED Company Secretary 2012-02-01 CURRENT 2010-03-16 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP STRIKE BACK 7 LTD Company Secretary 2012-02-01 CURRENT 2011-09-06 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (GANGLANDS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-11 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (MAD DOGS) LIMITED Company Secretary 2012-02-01 CURRENT 2010-02-08 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED Company Secretary 2012-02-01 CURRENT 2011-09-06 Active
CARGIL MANAGEMENT SERVICES LIMITED LEA YEAT LIMITED Company Secretary 2012-01-16 CURRENT 1993-02-12 Active
CARGIL MANAGEMENT SERVICES LIMITED MSP SECRETARIES LIMITED Company Secretary 2012-01-16 CURRENT 1991-02-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE BERYL III LIMITED Company Secretary 2011-12-31 CURRENT 2008-07-29 Dissolved 2017-07-11
CARGIL MANAGEMENT SERVICES LIMITED LONDON PETROLEUM AND CHEMICAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Active
CARGIL MANAGEMENT SERVICES LIMITED FUTURE FILM PRODUCTION LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED WEY RIVER PROPERTIES LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED TARSET LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
CARGIL MANAGEMENT SERVICES LIMITED NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED Company Secretary 2011-10-01 CURRENT 1996-05-08 Active
CARGIL MANAGEMENT SERVICES LIMITED PMA U.K. LIMITED Company Secretary 2011-09-01 CURRENT 1996-10-23 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED APACHE NORTH SEA PRODUCTION LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
CARGIL MANAGEMENT SERVICES LIMITED AMBI-RAD RADIANT HEATING SYSTEMS LIMITED Company Secretary 2011-07-01 CURRENT 1978-09-25 Dissolved 2013-08-03
CARGIL MANAGEMENT SERVICES LIMITED AMBI-RAD ENERGY LIMITED Company Secretary 2011-07-01 CURRENT 1996-07-24 Active
CARGIL MANAGEMENT SERVICES LIMITED ZONES (EMEA) LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
CARGIL MANAGEMENT SERVICES LIMITED FILM TMK LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
CARGIL MANAGEMENT SERVICES LIMITED CONCHA PLC Company Secretary 2011-04-29 CURRENT 2005-03-03 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE UK INVESTMENT LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Active
CARGIL MANAGEMENT SERVICES LIMITED LOVERIDGE ROAD LIMITED Company Secretary 2011-03-03 CURRENT 2010-01-27 Dissolved 2017-07-18
CARGIL MANAGEMENT SERVICES LIMITED WIMPOLE PROPERTY HOLDINGS LIMITED Company Secretary 2011-02-08 CURRENT 1995-04-28 Active
CARGIL MANAGEMENT SERVICES LIMITED DESI BOYZ PRODUCTIONS LIMITED Company Secretary 2011-02-03 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED EROS INTERNATIONAL LIMITED Company Secretary 2011-01-31 CURRENT 1989-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED SEBBA INVESTMENT & DEVELOPMENT LTD Company Secretary 2010-12-10 CURRENT 2005-02-16 Active
CARGIL MANAGEMENT SERVICES LIMITED STRIKEAD UK LIMITED Company Secretary 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-05-24
CARGIL MANAGEMENT SERVICES LIMITED ORCASCI LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
CARGIL MANAGEMENT SERVICES LIMITED KERAS RESOURCES PLC Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
CARGIL MANAGEMENT SERVICES LIMITED THE KOOPLES UK LIMITED Company Secretary 2010-08-05 CURRENT 2010-08-05 Active
CARGIL MANAGEMENT SERVICES LIMITED BIOVENTIX PLC Company Secretary 2010-08-02 CURRENT 2003-10-07 Active
CARGIL MANAGEMENT SERVICES LIMITED NADIADWALA GRANDSON ENTERTAINMENT LIMITED Company Secretary 2010-06-08 CURRENT 2009-03-20 Active
CARGIL MANAGEMENT SERVICES LIMITED ARI LIMITED Company Secretary 2010-05-28 CURRENT 1999-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED ATLAN RESOURCE SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2001-03-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PRINCIPLE CAPITAL INVESTMENTS LIMITED Company Secretary 2010-02-16 CURRENT 2005-10-03 Active
CARGIL MANAGEMENT SERVICES LIMITED WINFORD PRODUCTIONS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED TWM 2 PRODUCTIONS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED FAMILY OFFICE MANAGEMENT CONSULTING LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
CARGIL MANAGEMENT SERVICES LIMITED FIBAFLO REINFORCED PLASTICS LIMITED Company Secretary 2007-11-07 CURRENT 2002-02-28 Dissolved 2016-10-18
CARGIL MANAGEMENT SERVICES LIMITED ACTIUM MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2014-11-04
CARGIL MANAGEMENT SERVICES LIMITED WEATHERNEWS U.K. LTD. Company Secretary 2007-07-31 CURRENT 1976-05-26 Active
CARGIL MANAGEMENT SERVICES LIMITED VILLAGE BICYCLE LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-06-16
CARGIL MANAGEMENT SERVICES LIMITED IMAVILLAGEBICYCLE.COM LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-05-26
CARGIL MANAGEMENT SERVICES LIMITED COBBS FARM CO. LIMITED Company Secretary 2007-04-20 CURRENT 2006-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED MINI BREATHER HOLDINGS LIMITED Company Secretary 2007-03-26 CURRENT 2002-03-21 Dissolved 2016-03-15
CARGIL MANAGEMENT SERVICES LIMITED KEFI MINERALS PLC Company Secretary 2006-11-07 CURRENT 2006-10-24 Active
CARGIL MANAGEMENT SERVICES LIMITED IMEDIACAST LTD Company Secretary 2006-10-02 CURRENT 2006-01-17 Dissolved 2016-09-27
CARGIL MANAGEMENT SERVICES LIMITED TAC TPS LIMITED Company Secretary 2006-09-12 CURRENT 1974-03-05 Active
CARGIL MANAGEMENT SERVICES LIMITED TECHNOLOGY PROJECT SERVICES LIMITED Company Secretary 2006-09-12 CURRENT 1984-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE XPO LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED CUTTING EDGE POST UK LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-01-07
CARGIL MANAGEMENT SERVICES LIMITED STONE HARBOR SERVICES (UK) LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
CARGIL MANAGEMENT SERVICES LIMITED CAPRICORN RESOURCES PLC Company Secretary 2006-02-07 CURRENT 2002-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED BAYERNGAS E & P LIMITED Company Secretary 2006-02-06 CURRENT 2003-11-19 Dissolved 2014-09-16
CARGIL MANAGEMENT SERVICES LIMITED GENESIS PETROLEUM RESOURCES LIMITED Company Secretary 2006-02-06 CURRENT 2005-03-02 Dissolved 2015-01-20
CARGIL MANAGEMENT SERVICES LIMITED HIGHLEAT PROPERTIES LIMITED Company Secretary 2005-12-23 CURRENT 1967-02-17 Active
CARGIL MANAGEMENT SERVICES LIMITED EC1 RESIDENCES LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Active
CARGIL MANAGEMENT SERVICES LIMITED KAIOKO LIMITED Company Secretary 2005-10-21 CURRENT 2003-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED MEDWAY RESIDENCES LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
CARGIL MANAGEMENT SERVICES LIMITED IFA YACHT OWNERSHIP CLUB LIMITED Company Secretary 2005-10-10 CURRENT 2005-06-29 Dissolved 2014-12-23
CARGIL MANAGEMENT SERVICES LIMITED FARNHAM PROPERTIES LIMITED Company Secretary 2005-09-15 CURRENT 1999-10-01 Active
CARGIL MANAGEMENT SERVICES LIMITED WAX SPORTS LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED AUMUND LIMITED Company Secretary 2005-05-16 CURRENT 1993-06-21 Active
CARGIL MANAGEMENT SERVICES LIMITED LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2013-11-06
CARGIL MANAGEMENT SERVICES LIMITED AVICENNA CAPITAL LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Dissolved 2016-07-12
CARGIL MANAGEMENT SERVICES LIMITED ACETOP UK LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
CARGIL MANAGEMENT SERVICES LIMITED COPPER GOLD RESOURCES PLC Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
CARGIL MANAGEMENT SERVICES LIMITED EVEREST GROUP CONSULTING LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
CARGIL MANAGEMENT SERVICES LIMITED SAMSON MATERIALS HANDLING LIMITED Company Secretary 2005-01-18 CURRENT 1975-04-04 Active
CARGIL MANAGEMENT SERVICES LIMITED B & W MECHANICAL HANDLING LIMITED Company Secretary 2004-12-31 CURRENT 1991-06-25 Active
CARGIL MANAGEMENT SERVICES LIMITED ESDEVIUM GAMES LIMITED Company Secretary 2004-12-31 CURRENT 1995-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL SECURITIES LIMITED Company Secretary 2004-11-02 CURRENT 1999-03-02 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL VENTURES LIMITED Company Secretary 2004-11-02 CURRENT 2003-09-08 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED W RESOURCES PLC Company Secretary 2004-10-11 CURRENT 2003-05-30 Active
CARGIL MANAGEMENT SERVICES LIMITED TRU DIAMONDS LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
CARGIL MANAGEMENT SERVICES LIMITED GREENWICH RESIDENCES LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL GROUP PLC Company Secretary 2004-06-18 CURRENT 2004-05-19 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED NUBIAN RESOURCES PLC Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2016-05-24
CARGIL MANAGEMENT SERVICES LIMITED APACHE NORTH SEA LIMITED Company Secretary 2004-05-19 CURRENT 2002-12-11 Active
CARGIL MANAGEMENT SERVICES LIMITED INNOVATIVE COMPLIANCE EUROPE LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE UK LIMITED Company Secretary 2004-04-21 CURRENT 1991-02-27 Active
CARGIL MANAGEMENT SERVICES LIMITED K2 HUMAN CAPITAL SOLUTIONS LIMITED Company Secretary 2004-03-04 CURRENT 1994-02-03 Active
CARGIL MANAGEMENT SERVICES LIMITED THULE (UK) LIMITED Company Secretary 2004-02-09 CURRENT 1996-06-11 Dissolved 2014-12-18
CARGIL MANAGEMENT SERVICES LIMITED THULE LIMITED Company Secretary 2004-02-09 CURRENT 1990-03-05 Dissolved 2014-12-19
CARGIL MANAGEMENT SERVICES LIMITED THULE OUTDOOR LIMITED Company Secretary 2004-02-09 CURRENT 1996-06-11 Active
CARGIL MANAGEMENT SERVICES LIMITED MULLER MANAGEMENT LIMITED Company Secretary 2004-02-06 CURRENT 2003-07-18 Active
CARGIL MANAGEMENT SERVICES LIMITED ARCHIPELAGO RESOURCES LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-26 Active
CARGIL MANAGEMENT SERVICES LIMITED CONCORDE EUROPE LIMITED Company Secretary 2003-04-28 CURRENT 2001-04-18 Active
CARGIL MANAGEMENT SERVICES LIMITED FP MARINE RISKS (UK) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-25
CARGIL MANAGEMENT SERVICES LIMITED SHARE REGISTRARS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Active
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE RESOURCING UK LIMITED Company Secretary 2003-03-17 CURRENT 1997-03-21 Active
CARGIL MANAGEMENT SERVICES LIMITED ROMONA INTERNATIONAL LTD Company Secretary 2003-01-15 CURRENT 1999-03-17 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
CARGIL MANAGEMENT SERVICES LIMITED REACH SERVICES LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
CARGIL MANAGEMENT SERVICES LIMITED CONNELL SPEIRS LIMITED Company Secretary 2002-07-12 CURRENT 2000-02-09 Active
CARGIL MANAGEMENT SERVICES LIMITED LOGMAN HOLDINGS LIMITED Company Secretary 2001-03-13 CURRENT 1980-07-01 Active
CARGIL MANAGEMENT SERVICES LIMITED SCALA PUBLISHERS LIMITED Company Secretary 2001-01-15 CURRENT 1998-04-29 Dissolved 2015-04-07
CARGIL MANAGEMENT SERVICES LIMITED FRESH FIELDS GARDEN PRODUCE LIMITED Company Secretary 2000-12-21 CURRENT 1982-03-24 Active
CARGIL MANAGEMENT SERVICES LIMITED MASTER BRANDS LIMITED Company Secretary 2000-12-21 CURRENT 1981-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED BENTLEY TEA COMPANY LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1982-03-01 Active
CARGIL MANAGEMENT SERVICES LIMITED BIG BEN TEA COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1989-01-26 Active
CARGIL MANAGEMENT SERVICES LIMITED NAGHI TEA COMPANY (LONDON) LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1984-02-29 Active
CARGIL MANAGEMENT SERVICES LIMITED BENSON TEA COMPANY LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1981-08-18 Active
CARGIL MANAGEMENT SERVICES LIMITED COLLINGWOOD AND COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1982-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED BARCLAYS TEA COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1989-01-30 Active
CARGIL MANAGEMENT SERVICES LIMITED MONARK GLOBAL LIMITED Company Secretary 2000-06-06 CURRENT 2000-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED CMIC EUROPE LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Dissolved 2013-09-17
CARGIL MANAGEMENT SERVICES LIMITED CONCURRENT TECHNOLOGIES PLC Company Secretary 2000-04-19 CURRENT 1985-06-06 Active
CARGIL MANAGEMENT SERVICES LIMITED PEM LIMITED Company Secretary 1999-04-22 CURRENT 1984-03-29 Active
CARGIL MANAGEMENT SERVICES LIMITED HOLAW (427) LIMITED Company Secretary 1998-07-15 CURRENT 1998-02-12 Dissolved 2013-10-22
CARGIL MANAGEMENT SERVICES LIMITED LOBO PRESS INTERNATIONAL LIMITED Company Secretary 1998-05-22 CURRENT 1997-03-04 Dissolved 2017-07-04
CARGIL MANAGEMENT SERVICES LIMITED BRAGLENBEG FORESTRY LIMITED Company Secretary 1997-11-17 CURRENT 1997-11-17 Dissolved 2016-01-26
CARGIL MANAGEMENT SERVICES LIMITED G-STAR (UK) LIMITED Company Secretary 1997-11-06 CURRENT 1997-10-23 Active
CARGIL MANAGEMENT SERVICES LIMITED LUNE INDUSTRIAL ESTATE LIMITED Company Secretary 1997-06-24 CURRENT 1972-09-28 Active
CARGIL MANAGEMENT SERVICES LIMITED PT SOUTHERN LIMITED Company Secretary 1997-06-24 CURRENT 1994-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED PROPERTY TRUST MANAGEMENT SERVICES LIMITED Company Secretary 1997-06-24 CURRENT 1971-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED HAILHILL LIMITED Company Secretary 1997-06-24 CURRENT 1982-03-09 Active
CARGIL MANAGEMENT SERVICES LIMITED P T INVESTMENTS LIMITED Company Secretary 1997-06-24 CURRENT 1983-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED PT NORTHERN LIMITED Company Secretary 1997-06-24 CURRENT 1993-12-07 Active
CARGIL MANAGEMENT SERVICES LIMITED PT STORE INVESTMENTS LIMITED Company Secretary 1997-06-24 CURRENT 1993-12-15 Active
CARGIL MANAGEMENT SERVICES LIMITED PT SOUTH WEST LIMITED Company Secretary 1997-06-24 CURRENT 1994-11-30 Active
CARGIL MANAGEMENT SERVICES LIMITED CREATA (UK) LIMITED Company Secretary 1997-03-17 CURRENT 1993-03-31 Active
CARGIL MANAGEMENT SERVICES LIMITED TEXICAN OIL LIMITED Company Secretary 1996-07-09 CURRENT 1981-09-30 Dissolved 2014-08-13
CARGIL MANAGEMENT SERVICES LIMITED ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED Company Secretary 1996-06-25 CURRENT 1959-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED MALLARDHAVEN H.C. LIMITED Company Secretary 1996-01-24 CURRENT 1983-09-28 Active - Proposal to Strike off
MARTIN ABBOTT GLOBAL COAL LIMITED Director 2016-07-15 CURRENT 2000-06-05 Active
MARTIN ABBOTT MITSUI BUSSAN COMMODITIES LTD Director 2015-03-04 CURRENT 2002-03-15 Active
MARTIN ABBOTT TFS DERIVATIVES LIMITED Director 2015-02-05 CURRENT 2000-08-14 Active
MARTIN ABBOTT TRAD-X (UK) LIMITED Director 2015-02-05 CURRENT 2011-07-20 Active
MARTIN ABBOTT TRADITION FINANCIAL SERVICES LTD. Director 2015-02-05 CURRENT 1972-03-14 Active
MARTIN ABBOTT TRADITION (UK) LIMITED Director 2015-02-05 CURRENT 1968-08-22 Active
JOHN MICHAEL COLES EAST WEST RESOURCES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
JOHN MICHAEL COLES AMBRIAN METALS (UK) LIMITED Director 2013-02-08 CURRENT 2012-03-13 Dissolved 2017-05-09
JOHN MICHAEL COLES STRATEGIC ENERGY BANK LIMITED Director 2011-04-13 CURRENT 2006-09-12 Dissolved 2014-03-11
JOHN MICHAEL COLES AMBRIAN NOMINEES LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2017-05-09

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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
2018-08-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-04-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600109976Y2018 ASIN: GB0003763140
2018-03-13AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-09AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-09AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2018-01-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019276,00009467
2018-01-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019276,00009467
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CONRAD
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 62-64 CORNHILL LONDON EC3V 3NH
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2657008.71
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED OLIVER GREGOR BENZ
2016-12-20AP01DIRECTOR APPOINTED OLIVER GREGOR BENZ
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2657008.71
2016-11-16SH0721/09/16 STATEMENT OF CAPITAL GBP 2657008.71
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR
2016-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-20SH0218/11/15 STATEMENT OF CAPITAL GBP 3055032.54
2016-07-19SH0218/11/15 STATEMENT OF CAPITAL GBP 2860890.49
2016-07-19SH0118/11/15 STATEMENT OF CAPITAL GBP 2860890.50
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 13077541.26
2016-07-18AR0111/03/16 NO MEMBER LIST
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLOW
2015-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-23AP01DIRECTOR APPOINTED MR MARTIN ABBOTT
2015-10-23AP01DIRECTOR APPOINTED MR CHARLES SIMON HARTLEY DAVIES
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLEGG
2015-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 13077541.29
2015-07-04SH0108/05/15 STATEMENT OF CAPITAL GBP 13077541.29
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-29AR0111/03/15 NO MEMBER LIST
2015-05-21SH02SUB-DIVISION 05/03/15
2015-05-07AP01DIRECTOR APPOINTED JEAN-PIERRE CONRAD
2015-05-07AP01DIRECTOR APPOINTED MR ROBERT FREDRIK MARTIN ADAIR
2015-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-07RES13SUB DIVISION OF SHARES/ACQUISITION AGREEMENT/CREATION OF NEW SHARES 05/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 15/07/2014
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMMOND RIVERS MARLOW / 15/07/2014
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 15/07/2014
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE ROUVEYRE / 15/07/2014
2015-03-24DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600077273Y2015 ASIN: GB0003763140
2015-03-16DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600077273Y2015 ASIN: GB0003763140
2015-03-05DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600077273Y2015 ASIN: GB0003763140
2015-02-17DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600077273Y2015 ASIN: GB0003763140
2014-11-25AP01DIRECTOR APPOINTED MR ROGER FRANCIS CLEGG
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRICK
2014-08-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-08-19CERTNMCOMPANY NAME CHANGED EAST WEST RESOURCES PLC CERTIFICATE ISSUED ON 19/08/14
2014-08-19CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600072865Y2014 ASIN: GB0003763140
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 11136120.8
2014-04-03AR0111/03/14 NO MEMBER LIST
2014-03-31AP01DIRECTOR APPOINTED MR EDWARD HAMMOND RIVERS MARLOW
2014-03-31AP01DIRECTOR APPOINTED MR KEVIN JOHN LYON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0111/03/13 NO MEMBER LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MCINTYRE
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRY
2012-11-19AP01DIRECTOR APPOINTED PETER ANTHONY CURRY
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SENG LEE
2012-11-01AP01DIRECTOR APPOINTED CHARLES ANTHONY CRICK
2012-10-23AP01DIRECTOR APPOINTED MR CHARLES ANTHONY CRICK
2012-10-10AP01DIRECTOR APPOINTED NICOLAS FRANCOIS MARIE ROUVEYRE
2012-07-05RES15CHANGE OF NAME 03/07/2012
2012-07-05CERTNMCOMPANY NAME CHANGED AMBRIAN CAPITAL PLC CERTIFICATE ISSUED ON 05/07/12
2012-07-05RES15CHANGE OF NAME 03/07/2012
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRICK
2012-04-26AR0111/03/12 NO CHANGES
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS
2011-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0111/03/11 BULK LIST
2011-03-02AP01DIRECTOR APPOINTED ROBERT NORMAN ASHLEY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GAFFNEY
2011-01-11AP01DIRECTOR APPOINTED JULIAN ALEXANDER MCINTYRE
2010-11-17RES01ADOPT ARTICLES 08/06/2010
2010-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-14AR0111/03/10 BULK LIST
2010-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 22 MELTON STREET LONDON NW1 2BW
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANTHONY STEINBERG / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SENG HUANG LEE / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT GAFFNEY / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY CRICK / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 09/10/2009
2009-10-16CH01CHANGE PERSON AS DIRECTOR
2009-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-06RES13MAKE DONATIONS 02/06/2009
2009-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-06363aRETURN MADE UP TO 11/03/09; BULK LIST AVAILABLE SEPARATELY
2009-01-05363aRETURN MADE UP TO 11/03/08; BULK LIST AVAILABLE SEPARATELY
2008-07-01RES01ADOPT ARTICLES 03/06/2008
2008-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17MEM/ARTSARTICLES OF ASSOCIATION
2008-05-29288aDIRECTOR APPOINTED SENG HUANG LEE
2008-02-01288aNEW DIRECTOR APPOINTED
2007-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMBRIAN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-22
Appointment of Administrators2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against AMBRIAN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBRIAN PLC

Intangible Assets
Patents
We have not found any records of AMBRIAN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRIAN PLC
Trademarks
We have not found any records of AMBRIAN PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRIAN PLC. 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 (70100 - Activities of head offices) as AMBRIAN PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AMBRIAN PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBRIAN PLC Event Date2018-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRIAN PLC 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 AMBRIAN PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name EWR
Listed Since 19-Feb-99
Market Sector Industrial Metals
Market Sub Sector Nonferrous Metals
Market Capitalisation £12.289M
Shares Issues 106,861,150.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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