CARGILL FINANCIAL SERVICES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CARGILL FINANCIAL SERVICES EUROPE LIMITED
COMPANY NUMBER
06263287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/05/2007
(17 years and 6 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0SL
Velocity V1
Cobham
Surrey
KT11 2PD
Telephone: 861971
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 INC. | N/A | N/A |
| CARGILL FINANCIAL SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 14/10/2024 | Raymond Geoffrey Ward (917370541) has left the board |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARGILL FINANCIAL SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 FINANCIAL SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL FINANCIAL SERVICES EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
30/05/2007 - Present (17 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 14/10/2024 | Raymond Geoffrey Ward (917370541) has left the board |
| 12/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
| 05/08/2022 | Federico Urquidi Negron (924516702) has left the board |
| 05/08/2022 | Keith Livingston Milne (920103391) has left the board |
| 06/05/2022 | New Board Member Carlos Martinez (929541785) Appointed |
| 04/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | Christopher Nigel Wade (915561363) has left the board |
| 20/12/2018 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 28/10/2018 | New Accounts filed |
| 28/09/2018 | Jonathan Allan Edwards (916094195) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 04/03/2016 | Robin David Thurston (900057983) has left the board |
| 04/03/2016 | New Company Secretary Dena Michelle Lo'Bue (920567200) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 21/09/2015 | New Board Member Keith Livingston Milne (920103391) Appointed |
| 13/06/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 11/12/2014 | Gladys Atalia Negrete-Lampat (917370551) has left the board |
| 24/06/2014 | New Annual Return filed |
| 27/03/2014 | Jonathan Allan Edwards (913326951) has left the board |
| 27/03/2014 | New Board Member Jonathan Allan Edwards (916094195) Appointed |
| 07/03/2014 | New Accounts filed |
| 24/07/2013 | New Board Member Christopher Nigel Wade (915561363) Appointed |
| 29/06/2013 | New Annual Return filed |
| 05/04/2013 | Richard Ian Nield (911718903) has left the board |
| 20/11/2012 | New Board Member Raymond Geoffrey Ward (917370541) Appointed |
| 20/11/2012 | New Board Member Gladys Atalia Negrete-Lampat (917370551) Appointed |
| 03/11/2012 | New Accounts filed |
| 29/10/2012 | Judith Helen Mawhood (908016703) has left the board |
| 29/10/2012 | Sheryl Marie Rogers (914775343) has left the board |
| 29/10/2012 | Change in Reg. Office |
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