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Home > England & Wales Companies > CARGILL INVESTMENTS HOLDINGS LIMITED
Company Information for

CARGILL INVESTMENTS HOLDINGS LIMITED

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
Company Registration Number
03577241
Private Limited Company
Active

Company Overview

About Cargill Investments Holdings Ltd
CARGILL INVESTMENTS HOLDINGS LIMITED was founded on 1998-06-02 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cargill Investments Holdings 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 INVESTMENTS HOLDINGS LIMITED
 
Legal Registered Office
VELOCITY V1
BROOKLANDS DRIVE
WEYBRIDGE
SURREY
KT13 0SL
Other companies in KT11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGILL INVESTMENTS HOLDINGS LIMITED
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Company Officers of CARGILL INVESTMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
Company Secretary 2016-02-10
PAUL JUSTIN ROBERT BOTHAMLEY
Director 2011-01-26
CLIFFORD ANDREW BOTTOMLEY
Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
Company Secretary 1999-05-04 2016-02-10
ASIM IFTIKHAR CHOHAN
Director 2007-06-15 2015-08-19
DAVID PATRICK LEO CORRIDAN
Director 1998-06-02 2015-08-19
ROBIN DAVID THURSTON
Director 1999-05-04 2015-08-19
RAYMOND GEOFFREY WARD
Director 1999-02-01 2011-01-26
CORNELIS JOHANNES KEMPENAAR
Director 2000-11-30 2007-06-15
PAUL JOHN TILLER
Director 1998-06-02 2000-11-30
JOHN CHRISTOPHER REYNOLDS
Company Secretary 1998-09-03 1999-05-04
JOHN CHRISTOPHER REYNOLDS
Director 1998-06-02 1999-05-04
JOHN ERNEST OSBORN
Director 1998-06-02 1999-02-01
RODERICK DAVID CHARLES CAMERON
Company Secretary 1998-06-02 1998-09-03

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 UK FINANCE LIMITED Director 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
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 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 UK FINANCE LIMITED Director 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
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

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
2024-03-04FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-25AP01DIRECTOR APPOINTED CLAIRE MARGARET SHEPHERD
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO URQUIDI NEGRON
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-15AP01DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN ROBERT BOTHAMLEY
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 16099428
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 16099428
2016-06-08AR0102/06/16 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
2015-08-19AP01DIRECTOR APPOINTED CLIFFORD ANDREW BOTTOMLEY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIDAN
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 16099428
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 23/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM IFTIKHAR CHOHAN / 23/04/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM C/O Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 16099428
2014-06-23AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-08-08CH01Director's details changed for Mr Robin David Thurston on 2013-08-07
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-06-27AR0102/06/13 ANNUAL RETURN FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-21RES13AUDITORS RESIGNATION 19/06/2012
2012-06-15MISCSECTION 519
2012-06-12AUDAUDITOR'S RESIGNATION
2012-06-06AR0102/06/12 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-08AR0102/06/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-09AR0102/06/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 05/10/2009
2009-06-10363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-12-14AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-06-04363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-24363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-04363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-18363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-03ELRESS386 DISP APP AUDS 25/03/02
2002-04-03ELRESS366A DISP HOLDING AGM 25/03/02
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-06-08363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-17288aNEW DIRECTOR APPOINTED
2000-12-12288bDIRECTOR RESIGNED
2000-09-20288cDIRECTOR'S PARTICULARS CHANGED
2000-07-05363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-17363aRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288aNEW DIRECTOR APPOINTED
1998-11-24MISCAMEND 882-010998-SEC 2C
1998-10-31SASHARES AGREEMENT OTC
1998-09-11288bSECRETARY RESIGNED
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-02123£ NC 30000000/40000000 26/08/98
1998-09-02WRES04NC INC ALREADY ADJUSTED 26/08/98
1998-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARGILL INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARGILL INVESTMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL INVESTMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of CARGILL INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL INVESTMENTS HOLDINGS 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 (74990 - Non-trading company) as CARGILL INVESTMENTS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARGILL INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS 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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