Active
Company Information for CARGILL INVESTMENTS HOLDINGS LIMITED
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
03577241
Private Limited Company
Active |
Company Name | |
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CARGILL INVESTMENTS HOLDINGS LIMITED | |
Legal Registered Office | |
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in KT11 | |
Company Number | 03577241 | |
---|---|---|
Company ID Number | 03577241 | |
Date formed | 1998-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:24:00 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
PAUL JUSTIN ROBERT BOTHAMLEY |
||
CLIFFORD ANDREW BOTTOMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID THURSTON |
Company Secretary | ||
ASIM IFTIKHAR CHOHAN |
Director | ||
DAVID PATRICK LEO CORRIDAN |
Director | ||
ROBIN DAVID THURSTON |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
CORNELIS JOHANNES KEMPENAAR |
Director | ||
PAUL JOHN TILLER |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Company Secretary | ||
JOHN CHRISTOPHER REYNOLDS |
Director | ||
JOHN ERNEST OSBORN |
Director | ||
RODERICK DAVID CHARLES CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
CARGILL FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 1991-12-16 | Active | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2011-01-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2011-01-26 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
CARGILL PROPERTY INVESTMENTS | Director | 2011-01-26 | CURRENT | 2003-05-29 | Liquidation | |
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-25 | Liquidation | |
CARGILL INVESTMENTS | Director | 2011-01-26 | CURRENT | 1995-02-07 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2011-01-12 | CURRENT | 2006-06-30 | Active | |
CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TESNIK DOS HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
TESNIK HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2016-05-11 | CURRENT | 2006-06-30 | Active | |
CARGILL PROPERTY INVESTMENTS | Director | 2015-08-19 | CURRENT | 2003-05-29 | Liquidation | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 1994-01-25 | Liquidation | |
CARGILL INVESTMENTS | Director | 2015-08-19 | CURRENT | 1995-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO URQUIDI NEGRON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN ROBERT BOTHAMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 16099428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 16099428 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Robin David Thurston on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED CLIFFORD ANDREW BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 16099428 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM IFTIKHAR CHOHAN / 23/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM C/O Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 16099428 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
CH01 | Director's details changed for Mr Robin David Thurston on 2013-08-07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES13 | AUDITORS RESIGNATION 19/06/2012 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 05/10/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/03/02 | |
ELRES | S366A DISP HOLDING AGM 25/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMEND 882-010998-SEC 2C | |
SA | SHARES AGREEMENT OTC | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 30000000/40000000 26/08/98 | |
WRES04 | NC INC ALREADY ADJUSTED 26/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARGILL INVESTMENTS HOLDINGS 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. |