General information

Office Address:

Velocity V1 Brooklands Drive KT13 0SL Weybridge

Number: 03020786

Incorporation date: 1995-02-07

End of financial year: 31 May

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the founding of Cargill Investments, a company which is located at Velocity V1, Brooklands Drive, Weybridge. That would make twenty nine years Cargill Investments has been in the UK, as the company was established on 1995-02-07. The registration number is 03020786 and the company area code is KT13 0SL. It has been already twenty three years that It's name is Cargill Investments, but up till 2001 the business name was Sandy Lane Investments and up to that point, until 1999-05-12 this business was known under the name Cargill Investments. This means it has used three different names. The firm's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its latest financial reports were submitted for the period up to May 31, 2022 and the most recent annual confirmation statement was released on February 7, 2023.

This company owes its well established position on the market and unending progress to exactly two directors, specifically Claire S. and Michael T., who have been managing the company since 2022. In order to provide support to the directors, this particular company has been utilizing the skills of Dena L. as a secretary since February 2016.

  • Previous company's names
  • Cargill Investments 2001-02-01
  • Sandy Lane Investments 1999-05-12
  • Cargill Investments 1995-02-07

Company staff

Claire S.

Role: Director

Appointed: 24 May 2022

Latest update: 18 March 2024

Michael T.

Role: Director

Appointed: 09 October 2019

Latest update: 18 March 2024

Dena L.

Role: Secretary

Appointed: 10 February 2016

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Cargill Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Brooklands Drive, KT13 0SL.

Cargill Investments Holdings Limited
Address: Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 May 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st May 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
Company Age

Similar companies nearby

Closest companies