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CARGILL COTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cargill Cotton Limited. The company was founded 18 years ago and was given the registration number 05564843. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 01160 - Growing of fibre crops.

Company Information

Name:CARGILL COTTON LIMITED
Company Number:05564843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01160 - Growing of fibre crops

Office Address & Contact

Registered Address:Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Secretary26 February 2016Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director09 May 2013Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director30 November 2014Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary15 September 2005Active
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Director01 July 2016Active
9 Hoscote Park, West Kirby, Wirral, CH48 0QN

Director30 September 2005Active
17 Blundellsands Road West, Blundellsands, Liverpool, L23 6TE

Director30 September 2005Active
2 Prestwick Drive, Blundellsands, L23 7XB

Director30 September 2005Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director14 November 2013Active
Suite Stable Cottage, Upper House Lane Shamley Green, Guildford, GU5 0SX

Director15 September 2005Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director01 June 2010Active
Springfield, Plough Lane, Christleton, Chester, CH3 7PT

Director30 September 2005Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director15 September 2005Active

People with Significant Control

Cargill Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type full.

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2016-11-30Officers

Change person director company with change date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Change person director company with change date.

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2016-07-07Officers

Appoint person director company with name date.

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2016-07-07Officers

Termination director company with name termination date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-03-02Officers

Appoint person secretary company with name date.

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