CARGILL INVESTMENTS

Key Data

Status

Liquidation

Company No.

03020786

Incorporation date

07/02/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

22/12/2025

Registered office address changed from 7th Floor 33 King William Street London United Kingdom EC4R 9AT England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2025-12-22

View PDF (3 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2025

Declaration of solvency

View PDF (5 pages)

20/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

20/11/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

24/09/2025

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

View PDF (2 pages)

28/02/2025

Full accounts made up to 2024-05-31

View PDF (16 pages)

28/02/2025

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

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

06/02/2025

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

View PDF (1 pages)

05/03/2024

Full accounts made up to 2023-05-31

View PDF (16 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

25/05/2022

Appointment of Claire Margaret Shepherd as a director on 2022-05-24

View PDF (2 pages)

25/05/2022

Termination of appointment of Federico Urquidi Negron as a director on 2022-05-24

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-05-31

View PDF (16 pages)

08/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-05-31

View PDF (15 pages)

18/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-05-31

View PDF (16 pages)

16/10/2019

Appointment of Federico Urquidi Negron as a director on 2019-10-09

View PDF (2 pages)

15/10/2019

Appointment of Mr Michael James Timewell as a director on 2019-10-09

View PDF (2 pages)

15/10/2019

Termination of appointment of Clifford Andrew Bottomley as a director on 2019-10-09

View PDF (1 pages)

15/10/2019

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

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

14/11/2018

Full accounts made up to 2018-05-31

View PDF (16 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-05-31

View PDF (15 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

07/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

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

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

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (14 pages)

19/08/2015

Appointment of Clifford Andrew Bottomley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Termination of appointment of David Patrick Leo Corridan as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Asim Iftikhar Chohan as a director on 2015-08-19

View PDF (1 pages)

23/04/2015

Director's details changed for Mr David Patrick Leo Corridan on 2015-04-23

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Asim Iftikhar Chohan on 2015-04-23

View PDF (2 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)

26/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

20/11/2014

Full accounts made up to 2014-05-31

View PDF (14 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

13/11/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

08/08/2013

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

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

07/11/2012

Full accounts made up to 2012-05-31

View PDF (15 pages)

21/06/2012

Resolutions

View PDF (1 pages)

15/06/2012

Miscellaneous

View PDF (1 pages)

12/06/2012

Auditor's resignation

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

09/09/2011

Termination of appointment of Herve Sarteau as a director

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (32 pages)

27/07/2011

Statement of company's objects

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

04/02/2011

Appointment of Paul Justin Robert Bothamley as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Raymond Ward as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Neil Birnie as a director

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

15/03/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

04/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

09/10/2009

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

View PDF (2 pages)

17/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

01/02/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

15/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (4 pages)

03/07/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

12/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

08/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

30/11/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

22/02/2005

Return made up to 07/02/05; full list of members

View PDF (10 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

27/02/2004

Return made up to 07/02/04; full list of members

View PDF (10 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2003

Return made up to 07/02/03; full list of members

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (1 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

12/02/2002

Return made up to 07/02/02; full list of members

View PDF (10 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

14/02/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (7 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

18/02/2000

Return made up to 07/02/00; full list of members

View PDF (12 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Memorandum and Articles of Association

View PDF (12 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

02/04/1999

Full group accounts made up to 1998-05-31

View PDF (24 pages)

15/02/1999

Return made up to 07/01/99; full list of members

View PDF (14 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Return made up to 07/02/98; change of members

View PDF (14 pages)

12/01/1998

Full group accounts made up to 1997-05-31

View PDF (19 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)

17/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

20/03/1997

Resolutions

View PDF (1 pages)

10/03/1997

Return made up to 07/02/97; full list of members

View PDF (8 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/12/1996

Full group accounts made up to 1996-05-31

View PDF (15 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (2 pages)

20/04/1995

Resolutions

View PDF (2 pages)

20/04/1995

Resolutions

View PDF (4 pages)

20/04/1995

Us$ nc 20000000/50000000 04/04/95

View PDF (1 pages)

07/04/1995

Miscellaneous

View PDF (2 pages)

15/03/1995

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/03/1995

Re-registration of Memorandum and Articles

View PDF (24 pages)

15/03/1995

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

15/03/1995

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

15/03/1995

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/03/1995

Resolutions

View PDF (2 pages)

24/02/1995

New director appointed

View PDF (0 pages)

24/02/1995

New director appointed

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20/02/1995

Accounting reference date notified as 31/05

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07/02/1995

Incorporation

View PDF (16 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

31/05/2024

Next confirmation date

07/02/2027

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

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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	24/05/2022 - Present	10
Birnie, Neil	Director	13/07/2000 - 26/01/2011	62
Tiller, Paul John	Director	23/02/1996 - 30/11/2000	16
Urquidi Negron, Federico	Director	09/10/2019 - 24/05/2022	15
Ward, Raymond Geoffrey	Director	01/02/1999 - 26/01/2011	61

Persons with Significant Control

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

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Mixed farming

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CARGILL INVESTMENTS

CARGILL INVESTMENTS is an(a) Liquidation company incorporated on 07/02/1995 with the registered office located at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. 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 INVESTMENTS?

CARGILL INVESTMENTS is currently Liquidation. It was registered on 07/02/1995 .

Where is CARGILL INVESTMENTS located?

CARGILL INVESTMENTS is registered at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does CARGILL INVESTMENTS do?

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

What is the latest filing for CARGILL INVESTMENTS?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.