CARGILL FINANCIAL SERVICES EUROPE LIMITED

Key Data

Status

Active

Company No.

06263287

Incorporation date

30/05/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2007)

16/10/2025

Full accounts made up to 2025-05-31

View PDF (26 pages)

11/08/2025

Termination of appointment of Federico Urquidi Negron as a director on 2025-07-31

View PDF (1 pages)

25/07/2025

Appointment of Mr Francisco Goncalves Gomes as a director on 2025-07-24

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 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)

06/02/2025

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

View PDF (1 pages)

20/11/2024

Appointment of Mr Federico Urquidi Negron as a director on 2024-10-16

View PDF (2 pages)

10/10/2024

Termination of appointment of Raymond Geoffrey Ward as a director on 2024-09-26

View PDF (1 pages)

04/10/2024

Full accounts made up to 2024-05-31

View PDF (30 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2023-05-31

View PDF (31 pages)

11/07/2023

Director's details changed for Raymond Geoffrey Ward on 2021-05-27

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2022-05-31

View PDF (30 pages)

03/08/2022

Appointment of Claire Margaret Shepherd as a director on 2022-07-22

View PDF (2 pages)

03/08/2022

Termination of appointment of Keith Livingston Milne as a director on 2022-07-22

View PDF (1 pages)

03/08/2022

Termination of appointment of Federico Urquidi Negron as a director on 2022-07-22

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Carlos Martinez as a director on 2022-05-01

View PDF (2 pages)

29/09/2021

Full accounts made up to 2021-05-31

View PDF (30 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2020-05-31

View PDF (26 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2019-05-31

View PDF (26 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Federico Urquidi Negron as a director on 2018-12-12

View PDF (2 pages)

18/12/2018

Termination of appointment of Christopher Nigel Wade as a director on 2018-12-12

View PDF (1 pages)

25/10/2018

Full accounts made up to 2018-05-31

View PDF (25 pages)

26/09/2018

Termination of appointment of Jonathan Allan Edwards as a director on 2018-09-26

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2017-05-31

View PDF (24 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

03/03/2017

Full accounts made up to 2016-05-31

View PDF (24 pages)

08/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-23

View PDF (1 pages)

02/03/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-23

View PDF (2 pages)

03/02/2016

Full accounts made up to 2015-05-31

View PDF (22 pages)

11/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

17/09/2015

Appointment of Keith Livingston Milne as a director on 2015-09-08

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

23/04/2015

Registered office address changed from Knowls 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)

23/01/2015

Statement of company's objects

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (31 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

15/12/2014

Full accounts made up to 2014-05-31

View PDF (22 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

09/12/2014

Termination of appointment of Gladys Atalia Negrete-Lampat as a director on 2014-12-08

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (2 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (3 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

20/03/2014

Director's details changed for Jonathan Allan Edwards on 2009-12-31

View PDF (2 pages)

03/03/2014

Full accounts made up to 2013-05-31

View PDF (22 pages)

02/10/2013

Miscellaneous

View PDF (1 pages)

07/08/2013

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

View PDF (1 pages)

22/07/2013

Appointment of Mr Christopher Nigel Wade as a director

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

03/04/2013

Termination of appointment of Richard Nield as a director

View PDF (1 pages)

16/11/2012

Appointment of Gladys Atalia Negrete-Lampat as a director

View PDF (3 pages)

16/11/2012

Appointment of Raymond Geoffrey Ward as a director

View PDF (3 pages)

30/10/2012

Full accounts made up to 2012-05-31

View PDF (22 pages)

25/10/2012

Termination of appointment of Sheryl Rogers as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Judith Mawhood as a director

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-05-31

View PDF (22 pages)

03/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2010-05-31

View PDF (20 pages)

23/09/2010

Director's details changed for Richard Ian Nield on 2010-09-23

View PDF (2 pages)

16/07/2010

Director's details changed for Jonathan Allan Edwards on 2010-07-16

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Judith Helen Mawhood on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Jonathan Allan Edwards on 2010-01-01

View PDF (2 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (4 pages)

19/12/2009

Appointment of Sheryl Marie Rogers as a director

View PDF (3 pages)

24/09/2009

Full accounts made up to 2009-05-31

View PDF (19 pages)

12/08/2009

Appointment terminated director graham trask

View PDF (1 pages)

09/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

20/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

20/04/2009

Ad 06/04/09\usd si 999999@1=999999\usd ic 1/1000000\

View PDF (2 pages)

20/04/2009

Nc inc already adjusted 06/04/09

View PDF (1 pages)

20/04/2009

Resolutions

View PDF (2 pages)

21/11/2008

Full accounts made up to 2008-05-31

View PDF (11 pages)

15/09/2008

Director appointed jonathan allan edwards

View PDF (2 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

13/03/2008

Director appointed judith helen mawhood

View PDF (2 pages)

30/05/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Full

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
Shepherd, Claire Margaret	Director	22/07/2022 - Present	10
Tahiri, Silvi	Director	21/02/2025 - Present	-
Ward, Raymond Geoffrey	Director	25/10/2012 - 26/09/2024	61
Urquidi Negron, Federico	Director	16/10/2024 - 31/07/2025	15
Lo'bue, Dena Michelle	Secretary	23/02/2016 - 06/02/2025	-

Persons with Significant Control

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

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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 FINANCIAL SERVICES EUROPE LIMITED

CARGILL FINANCIAL SERVICES EUROPE LIMITED is an(a) Active company incorporated on 30/05/2007 with the registered office located at 7th Floor 33 King William Street, London EC4R 9AT. There are currently 3 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 FINANCIAL SERVICES EUROPE LIMITED?

CARGILL FINANCIAL SERVICES EUROPE LIMITED is currently Active. It was registered on 30/05/2007 .

Where is CARGILL FINANCIAL SERVICES EUROPE LIMITED located?

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

What does CARGILL FINANCIAL SERVICES EUROPE LIMITED do?

CARGILL FINANCIAL SERVICES EUROPE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CARGILL FINANCIAL SERVICES EUROPE LIMITED?

The latest filing was on 16/10/2025: Full accounts made up to 2025-05-31.