CARGIL MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
CARGIL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02601236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/04/1991
(33 years and 7 months old)
WEBSITE
techclean.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02034700470
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| ASHINGTON INNOVATION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Company Secretary Michael Clarke (932407528) Appointed |
| 11/06/2024 | New Accounts filed |
| 14/05/2024 | Lee Bird (931071330) has left the board |
Credit Risk Overview
Want to learn more about CARGIL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGIL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGIL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2009 - Present (15 years and 1 months) 15/10/2009 - Present (15 years and 1 months) Secretary: 13/03/2007 - Present (17 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 26 Past: 484 |
View Report |
|
11/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Company Secretary Michael Clarke (932407528) Appointed |
| 11/06/2024 | New Accounts filed |
| 14/05/2024 | Lee Bird (931071330) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Lee Bird (931071330) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | Ian Brian Farrelly (924192638) has left the board |
| 19/01/2023 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 13/05/2022 | Lucinda Nicholas (927164380) has left the board |
| 18/11/2021 | New Company Secretary Suzanne Louise Alves (928953362) Appointed |
| 18/11/2021 | New Company Secretary Suzanne Louise Alves (928953362) Appointed |
| 18/11/2021 | New Company Secretary Suzanne Louise Alves (928953362) Appointed |
| 08/09/2021 | Divya Mistry (927196477) has left the board |
| 08/09/2021 | John Cyril Stuttaford (903431050) has left the board |
| 24/06/2021 | New Company Secretary Joy Mazhambe (928451303) Appointed |
| 12/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Philippa Anne Keith (904586769) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Srabani Saha (925678029) has left the board |
| 19/07/2020 | New Accounts filed |
| 16/07/2020 | New Company Secretary Divya Mistry (927196477) Appointed |
| 08/07/2020 | New Company Secretary Lucinda Nicholas (927164380) Appointed |
| 08/07/2020 | New Company Secretary Lucinda Nicholas (927164380) Appointed |
| 06/05/2020 | Devenia East (924520108) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary Srabani Saha (925678029) Appointed |
| 10/02/2019 | New Accounts filed |
| 19/11/2018 | Venetia Eleanor Bradfield (924000965) has left the board |
| 09/10/2018 | Tiago Correa Dos Santos (924015224) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Company Secretary Devenia East (924520108) Appointed |
| 08/02/2018 | Maria Thaler (920846953) has left the board |
| 15/01/2018 | New Company Secretary Ian Brian Farrelly (924192638) Appointed |
| 16/11/2017 | New Company Secretary Tiago Correa Dos Santos (924015224) Appointed |
| 14/11/2017 | Shakeel Ebrahimjee (923581943) has left the board |
| 14/11/2017 | New Company Secretary Venetia Eleanor Bradfield (924000965) Appointed |
| 21/09/2017 | Helen Elizabeth Richardson (921422399) has left the board |
| 25/07/2017 | Molly Georgia Fox (922966786) has left the board |
| 25/07/2017 | New Company Secretary Shakeel Ebrahimjee (923581943) Appointed |
| 18/06/2017 | New Accounts filed |
| 27/04/2017 | Jane Margaret Piper (918632537) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Company Secretary Molly Georgia Fox (922966786) Appointed |
| 31/03/2017 | Virginie Perin (920538066) has left the board |
| 03/11/2016 | New Accounts filed |
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