CARGILL FINANCE LIMITED

Key Data

Status

Active

Company No.

02671799

Incorporation date

16/12/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1991)

04/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

24/09/2025

Change of details for Cargill Financial Markets Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28

View PDF (1 pages)

27/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

06/02/2025

Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (5 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (5 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mr Stephen James Hamilton as a director on 2019-10-09

View PDF (2 pages)

15/10/2019

Termination of appointment of Paul Justin Robert Bothamley as a director on 2019-10-09

View PDF (1 pages)

24/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

25/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

10/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Michael James Timewell as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a director on 2016-02-10

View PDF (1 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-10

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

02/12/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

23/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

20/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

21/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

07/08/2013

Director's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (2 pages)

07/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

14/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

10/03/2011

Termination of appointment of Raymond Ward as a director

View PDF (2 pages)

10/03/2011

Appointment of Paul Justin Robert Bothamley as a director

View PDF (3 pages)

27/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

16/08/2010

Termination of appointment of Jeremy Llewelyn as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of David Corridan as a director

View PDF (2 pages)

16/08/2010

Appointment of Raymond Geoffrey Ward as a director

View PDF (3 pages)

16/08/2010

Appointment of Robin David Thurston as a director

View PDF (3 pages)

16/08/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

05/08/2010

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

25/06/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

17/06/2010

Annual return made up to 2008-12-14 with full list of shareholders

View PDF (10 pages)

17/06/2010

Annual return made up to 2007-12-14 with full list of shareholders

View PDF (10 pages)

03/06/2010

Withdraw the company strike off application

View PDF (2 pages)

13/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2009

Director's details changed for Mr David Patrick Leo Corridan on 2009-10-05

View PDF (3 pages)

29/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

11/12/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/11/2007

Application for striking-off

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

28/11/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

15/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

04/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

28/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2004

Certificate of reduction of issued capital

View PDF (1 pages)

28/09/2004

Reduction of iss capital and minute (oc)

View PDF (4 pages)

09/09/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

20/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

17/09/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

20/12/2002

Return made up to 14/12/02; full list of members

View PDF (3 pages)

19/12/2002

New director appointed

View PDF (3 pages)

25/09/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

15/08/2002

Director resigned

View PDF (1 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Return made up to 14/12/01; full list of members

View PDF (8 pages)

10/09/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

07/02/2001

Resolutions

View PDF (8 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

27/10/2000

Ad 03/10/00--------- us$ si 10000000@1=10000000 us$ ic 2/10000002

View PDF (2 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (6 pages)

27/07/2000

Resolutions

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

21/12/1999

Return made up to 16/12/99; full list of members

View PDF (11 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

18/12/1998

Return made up to 16/12/98; full list of members

View PDF (12 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

02/01/1998

Return made up to 16/12/97; no change of members

View PDF (9 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

06/03/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Return made up to 16/12/96; no change of members

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

29/12/1995

Return made up to 16/12/95; full list of members

View PDF (8 pages)

29/11/1995

Memorandum and Articles of Association

View PDF (32 pages)

29/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

Certificate of change of name

View PDF (4 pages)

18/10/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

04/01/1995

Return made up to 16/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/10/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

07/01/1994

Return made up to 16/12/93; no change of members

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

15/10/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

24/09/1993

Certificate of change of name

View PDF (2 pages)

05/07/1993

Director resigned;new director appointed

View PDF (0 pages)

22/12/1992

Return made up to 16/12/92; full list of members

View PDF (0 pages)

15/10/1992

Director resigned

View PDF (0 pages)

08/04/1992

Director resigned;new director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

23/12/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

16/12/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARGILL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

14/12/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, Stephen James	Director	09/10/2019 - Present	22
Timewell, Michael James	Director	10/02/2016 - Present	23
Lo'bue, Dena Michelle	Secretary	10/02/2016 - 06/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARGILL FINANCE LIMITED

CARGILL FINANCE LIMITED is an(a) Active company incorporated on 16/12/1991 with the registered office located at 7th Floor 33 King William Street, London EC4R 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGILL FINANCE LIMITED?

CARGILL FINANCE LIMITED is currently Active. It was registered on 16/12/1991 .

Where is CARGILL FINANCE LIMITED located?

CARGILL FINANCE LIMITED is registered at 7th Floor 33 King William Street, London EC4R 9AT.

What does CARGILL FINANCE LIMITED do?

CARGILL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARGILL FINANCE LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-05-31.