CARGIL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CARGIL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02601236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARGIL MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARGIL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARGIL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CARGIL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CARGIL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Appointment of Westley Maffei as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kate Furley as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Suzanne Louise Alves as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Michael Clarke as a secretary on Jun 13, 2024 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Termination of appointment of Lee Bird as a secretary on May 09, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Appointment of Lee Bird as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ian Brian Farrelly as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Ian Brian Farrelly as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Apr 12, 2022 | 4 pages | RP04CS01 | ||||||
Change of details for Mrs Philippa Anne Keith as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||||||
Cessation of John Cyril Stuttaford as a person with significant control on Jul 20, 2021 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Termination of appointment of Lucinda Nicholas as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 12, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Suzanne Louise Alves as a secretary on Nov 16, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of John Cyril Stuttaford as a director on Aug 29, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Divya Mistry as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||||||
Appointment of Joy Mazhambe as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||
Who are the officers of CARGIL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael | Secretary | Eastcastle Street W1W 8DH London 27/28 | 324075280001 | |||||||
| MAFFEI, Westley | Secretary | Eastcastle Street W1W 8DH London 27/28 | 334741230001 | |||||||
| MAZHAMBE, Joy | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 284513030001 | |||||||
| FARRELLY, Ian Brian | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 71425280002 | |||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 | |||||
| ALVES, Suzanne Louise | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 289533620001 | |||||||
| BIRD, Lee | Secretary | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 310713300001 | |||||||
| BRADFIELD, Venetia Eleanor | Secretary | Eastcastle Street W1W 8DH London 27/28 England | 240009650001 | |||||||
| CHUCK, Susan Mary | Secretary | 22 Melton Street London NW1 2BW | Other | 139641660001 | ||||||
| CURRIE, Erica | Secretary | 5 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey | British | 4212450001 | ||||||
| DOCKING, John Christopher | Secretary | 22 Melton Street London NW1 2BW | British | 25474650003 | ||||||
| DOS SANTOS, Tiago Correa | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 240152240001 | |||||||
| EAST, Devenia | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 245201080001 | |||||||
| EBRAHIMJEE, Shakeel | Secretary | Eastcastle Street W1W 8DH London 27/28 | 235819430001 | |||||||
| FARRELLY, Ian Brian | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 241926380001 | |||||||
| FINN, Pamela Emille Howie | Secretary | 5 Ridgeway Close HP5 2EP Chesham Buckinghamshire | British | 72067480001 | ||||||
| FOX, Molly Georgia | Secretary | Eastcastle Street W1W 8DH London 27/28 | 229667860001 | |||||||
| FURLEY, Kate | Secretary | Eastcastle Street W1W 8DH London 27/28 | 194957690001 | |||||||
| GRUNDY, Sebastian James Whistler | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 184128050001 | |||||||
| HUTCHINSON, Michael Anthony | Secretary | 105 Garendon Road SM4 6NA Morden Surrey | British | 69492120003 | ||||||
| IRWIN, Monica Patricia | Secretary | 37 Carysfort Road N16 9AA London | English | 103829840001 | ||||||
| JOHNSON, Denise | Secretary | 6 Seddon Road SM4 6EE Morden Surrey | British | 51482580001 | ||||||
| KEITH, Philippa Anne | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | British | 45867690002 | ||||||
| KEITH, Philippa Anne | Secretary | 47 Wycliffe Road Wimbledon SW19 1ES London | British | 45867690001 | ||||||
| MEHTA, Shital | Secretary | Eastcastle Street W1W 8DH London 27/28 | 193614910001 | |||||||
| MILLER, Martin Joseph | Secretary | 16 Southcote Road Walthamstow E17 7AX London | British | 11356830001 | ||||||
| MILLS, Jonathan | Secretary | 22 Melton Street London NW1 2BW | 158726870001 | |||||||
| MISTRY, Divya | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 271926440001 | |||||||
| MISTRY, Divya | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 271964770001 | |||||||
| MUNIAN, Jayvani | Secretary | Eastcastle Street W1W 8DH London 27-28 England | 277640520001 | |||||||
| NICHOLAS, Lucinda | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 271643800001 | |||||||
| OWENS, Madeline | Secretary | 23 Auckland Road IG1 4SE Ilford Essex | British | 76686900001 | ||||||
| PERIN, Virginie | Secretary | Eastcastle Street W1W 8DH London 27/28 | 205380660001 | |||||||
| PIPER, Jane Margaret | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 186325370001 | |||||||
| PITLA, Nayesh | Secretary | 22 Melton Street London NW1 2BW | Indian | 71978690001 |
Who are the persons with significant control of CARGIL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Cyril Stuttaford | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27/28 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Philippa Anne Keith | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27/28 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0