Cargil Management Services Limited

General information

Name:

Cargil Management Services Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 02601236

Incorporation date: 1991-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the ID 02601236. This firm was started in 1991. The office of this firm is located at 27/28 Eastcastle Street . The zip code for this address is W1W 8DH. This company's registered with SIC code 99999, that means Dormant Company. 2023/04/30 is the last time when account status updates were reported.

Ian F. and Philippa K. are registered as the firm's directors and have been cooperating as the Management Board since 2023/01/01. Furthermore, the director's efforts are often helped with by a secretary - Michael C., who joined the following firm in June 2024.

Philippa K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 13 June 2024

Latest update: 2 October 2024

Ian F.

Role: Director

Appointed: 01 January 2023

Latest update: 2 October 2024

Suzanne A.

Role: Secretary

Appointed: 16 November 2021

Latest update: 2 October 2024

Joy M.

Role: Secretary

Appointed: 01 June 2021

Latest update: 2 October 2024

Kate F.

Role: Secretary

Appointed: 11 February 2015

Latest update: 2 October 2024

Philippa K.

Role: Director

Appointed: 15 October 2009

Latest update: 2 October 2024

People with significant control

Philippa K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 18 October 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 November 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 November 2014
Annual Accounts 3 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2024 (AA)
filed on: 6th, June 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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