This company is commonly known as Cargil Management Services Limited. The company was founded 33 years ago and was given the registration number 02601236. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CARGIL MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02601236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 16 November 2021 | Active |
| Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 11 April 2023 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Secretary | 11 February 2015 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 01 June 2021 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 January 2023 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 15 October 2009 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Secretary | 25 September 2017 | Active |
| 22 Melton Street, London, NW1 2BW | Secretary | 30 June 2009 | Active |
| 5 Bourne Firs, Lower Bourne, Farnham, GU10 3QD | Secretary | 12 April 1991 | Active |
| 22 Melton Street, London, NW1 2BW | Secretary | 24 October 1994 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 13 November 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 07 March 2018 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Secretary | 21 July 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 11 January 2018 | Active |
| 5 Ridgeway Close, Chesham, HP5 2EP | Secretary | 06 March 2001 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Secretary | 12 April 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 09 January 2014 | Active |
| 105 Garendon Road, Morden, SM4 6NA | Secretary | 24 September 2001 | Active |
| 37 Carysfort Road, London, N16 9AA | Secretary | 26 August 1997 | Active |
| 6 Seddon Road, Morden, SM4 6EE | Secretary | 12 September 1994 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 13 March 2007 | Active |
| 47 Wycliffe Road, Wimbledon, London, SW19 1ES | Secretary | 22 January 1992 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Secretary | 15 December 2014 | Active |
| 16 Southcote Road, Walthamstow, London, E17 7AX | Secretary | 14 May 1992 | Active |
| 22 Melton Street, London, NW1 2BW | Secretary | 08 March 2011 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 24 September 2019 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 29 April 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Secretary | 14 December 2020 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 06 July 2020 | Active |
| 23 Auckland Road, Ilford, IG1 4SE | Secretary | 22 June 2001 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Secretary | 22 February 2016 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 26 March 2014 | Active |
| 22 Melton Street, London, NW1 2BW | Secretary | 30 June 2008 | Active |
| 29 Berkeley Crescent, Dartford, DA1 1NH | Secretary | 16 July 1991 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 05 September 2016 | Active |
| Mr John Cyril Stuttaford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | British |
| Address | : | 27/28, Eastcastle Street, London, W1W 8DH |
| Nature of control | : |
|
| Mrs Philippa Anne Keith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | 27/28, Eastcastle Street, London, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Appoint person secretary company with name date. | Download |
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