CARGILL INVESTMENTS
Non-Trading
General Information
NAME
CARGILL INVESTMENTS
COMPANY NUMBER
03020786
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/02/1995
(29 years and 10 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/05/1999
01/02/2001
SANDY LANE INVESTMENTS
View all previous names
SURREY
KT13 0SL
Knowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
Telephone: 861000
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL INVESTMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| CARGILL INVESTMENTS | Non-Trading | View Report |
| FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARGILL INVESTMENTS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/02/1995 - 14/11/1995 (9 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 07/02/1995 - Present (29 years and 10 months) Secretary: 07/02/1995 - Present (29 years and 10 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | Federico Urquidi Negron (924516702) has left the board |
| 27/05/2022 | Federico Urquidi Negron (924516702) has left the board |
| 27/05/2022 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
| 20/05/2022 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/10/2019 | Clifford Andrew Bottomley (920032444) has left the board |
| 18/10/2019 | Paul Justin Robert Bothamley (908144958) has left the board |
| 18/10/2019 | New Board Member Michael James Timewell (920500894) Appointed |
| 18/10/2019 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501037) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501037) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 24/08/2015 | David Patrick Leo Corridan (901931799) has left the board |
| 24/08/2015 | Asim Iftikhar Chohan (911836136) has left the board |
| 24/08/2015 | New Board Member Clifford Andrew Bottomley (920032444) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 03/03/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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