Company Profile
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MicroCargill Pension Trustees Limited
01637038•Private Limited With Share Capital
7Th Floor, 33 King William Street, London, EC4R9AT
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Incorporated
20/05/1982
Company Age
44 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Cargill Pension Trustees Limited (01637038) is a private limited with share capital incorporated on 20/05/1982 (44 years old) and registered in london, EC4R9AT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/05/1982
EC4R9AT
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:09-02-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date31/03/2026
Latest Accounts31/05/2025
Trading Addresses
7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT130SL
Related Companies
9
Contact
7Th Floor, 33 King William Street, London, EC4R9AT