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CARGILL FINANCIAL SERVICES EUROPE LIMITED

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

This company is commonly known as Cargill Financial Services Europe Limited. The company was founded 16 years ago and was given the registration number 06263287. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CARGILL FINANCIAL SERVICES EUROPE LIMITED
Company Number:06263287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Secretary23 February 2016Active
4, Esplanade De Pont-Rouge, Grand Lancy, Switzerland,

Director01 May 2022Active
Cargill Plc, Camp Road, Witham St. Hughs, Lincoln, England, LN6 9TN

Director22 July 2022Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director25 October 2012Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary30 May 2007Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director03 September 2008Active
Amethyst, Pyrford Heath, Pyrford, GU22 8SR

Director03 March 2008Active
14, Chemin Du Normandie, 1206 Geneva, Switzerland,

Director08 September 2015Active
Knowls Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director24 September 2012Active
Knowls Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director30 May 2007Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director26 November 2009Active
32 Route De Drize, Geneva, Switzerland, FOREIGN

Director30 May 2007Active
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Director12 December 2018Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director11 July 2013Active

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
2023-10-02Accounts

Accounts with accounts type full.

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2023-07-11Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-09-26Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Termination secretary company with name termination date.

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