Cargill Finance Limited

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Cargill Finance Limited

02671799•Private Limited With Share Capital

7Th Floor, 33 King William Street, London, EC4R9AT
Website01932861000

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Incorporated

16/12/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Cargill Finance Limited (02671799) is a private limited with share capital incorporated on 16/12/1991 (34 years old) and registered in london, EC4R9AT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Cargill finance limited is a banking company based out of velocity v1, weybridge, surrey, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/12/1991
EC4R9AT

Financial Overview

Total Assets

£2.21

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen james hamilton
director
M
michael james timewell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-06-2010
Gazette Notice Voluntary
Category:Gazette
Date:13-04-2010
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2007
Legacy
Category:Dissolution
Date:08-11-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:04-01-2005
Memorandum Articles
Category:Incorporation
Date:28-10-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:05-10-2004
Legacy
Category:Capital
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Resolution
Category:Resolution
Date:20-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Officers
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:15-08-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Mortgage
Date:22-05-2001
Legacy
Category:Annual Return
Date:02-03-2001
Resolution
Category:Resolution
Date:07-02-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2000
Legacy
Category:Capital
Date:27-10-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:18-08-2000
Memorandum Articles
Category:Incorporation
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered
Velocity 1, Brooklands Drive, Weybridge, Surrey, KT130SL

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Contact

01932861000
www.cargill.co.uk
7Th Floor, 33 King William Street, London, EC4R9AT