This company is commonly known as Cargill Finance Limited. The company was founded 32 years ago and was given the registration number 02671799. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | CARGILL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02671799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Secretary | 10 February 2016 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 09 October 2019 | Active |
| Velocity V1, Brooklands Drive, Weybridge, KT13 0SL | Director | 10 February 2016 | Active |
| Tudor Cottage Gasden Lane, Witley, GU8 5PN | Secretary | 04 December 1997 | Active |
| 12 Holroyd Road, London, SW15 6LN | Secretary | 12 June 1998 | Active |
| Summerden House, Church Hill, Shamley Green, Guildford, GU5 0UD | Secretary | 11 December 1991 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 18 October 1999 | Active |
| 2055 Salem Court, Long Lake, Usa, FOREIGN | Director | 17 December 1991 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 03 February 2011 | Active |
| Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD | Director | 11 December 1991 | Active |
| 9 Peper Harow House, Peper Harow Park, Godalming, GU8 6BG | Director | 04 December 1997 | Active |
| 10 Neteherton Grove, London, SW10 9TQ | Director | 17 December 1991 | Active |
| The Old Vicarage, St Marys Road, Worcester Park, KT4 7JL | Director | 30 November 2000 | Active |
| 27 The Avenue, Chiswick, London, W4 1HA | Director | 01 April 1992 | Active |
| Copperfields 14 Blackhills, Esher, KT10 9JW | Director | 01 June 1998 | Active |
| York House 37 Pine Walk, Cobham, KT11 2HJ | Director | 23 February 1996 | Active |
| 7a Castle Road, Weybridge, KT13 9QP | Director | 12 December 2002 | Active |
| 12 Whiteoaks Leigh Hill Road, Cobham, KT11 2HX | Director | 23 February 1996 | Active |
| 26640 Edgewood Road, Shorewood, Minneapolis, Usa, FOREIGN | Director | 17 December 1991 | Active |
| Summerden House, Church Hill, Shamley Green, Guildford, GU5 0UD | Director | 11 December 1991 | Active |
| 1310 Phillps Drive, Long Lake, Usa, MN55356 | Director | 23 September 1993 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 09 August 2010 | Active |
| The Mallows, The Chase, Oxshott, KT22 0HR | Director | 01 July 1993 | Active |
| 27 The Avenue, Chiswick, London, W4 1HA | Director | 17 December 1991 | Active |
| Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD | Director | 09 August 2010 | Active |
| Dovedale, Long Reach, West Horsley, Leatherhead, KT24 6ND | Director | 01 February 1999 | Active |
| Cargill Financial Markets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Officers | Termination director company with name termination date. | Download |
| 2016-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
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