CARGIL MANAGEMENT SERVICES LIMITED

Company Number

02601236

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

27/28 Eastcastle Street
London
W1W 8DH
United Kingdom

Industry Codes

99.99/9: Dormant Company (UK SIC Classification 2007)

Latest Accounts Date

2023-04-30

Annual Return Last Made Up Date

2016-04-12

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

39 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mrs Philippa Anne Keith controls CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom)	Right To Appoint And Remove Directors		details
2016-04-06	Mr John Cyril Stuttaford controls CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-02-04	CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom) controls OIKONOMIA LTD (United Kingdom)	Share Ownership, Voting Rights, Significant Influence Or Control	details
2020-10-20	CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom) controls MOLAPO ENERGY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-28	CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom) controls BOOM GLOBAL INNOVATION PLC (United Kingdom)	Share Ownership	details
2020-07-21	CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom) controls ASHINGTON INNOVATION PLC (United Kingdom)	Share Ownership, Voting Rights	details
2018-07-17	CARGIL MANAGEMENT SERVICES LIMITED (United Kingdom) controls OKLAHOMA! SCREEN PRODUCTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (110 records)

Filings

182 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more