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. 2019/04/30 is the last time when account status updates were reported.

Philippa K. and John S. are registered as the firm's directors and have been cooperating as the Management Board since 2009/10/15. Furthermore, the director's efforts are often helped with by a secretary - Srabani S., who joined the following firm in March 2019.

Executives who have control over the firm are as follows: John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philippa K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Srabani S.

Role: Secretary

Appointed: 21 March 2019

Latest update: 2 June 2019

Devenia E.

Role: Secretary

Appointed: 07 March 2018

Latest update: 2 June 2019

Ian F.

Role: Secretary

Appointed: 11 January 2018

Latest update: 2 June 2019

Kate F.

Role: Secretary

Appointed: 11 February 2015

Latest update: 2 June 2019

Philippa K.

Role: Director

Appointed: 15 October 2009

Latest update: 2 June 2019

John S.

Role: Director

Appointed: 12 April 1991

Latest update: 2 June 2019

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philippa K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
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

Company filings

Filing category

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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 Monday 30th April 2018 (AA)
filed on: 7th, February 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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