Cargil Management Services Limited. Head office in London. Check Director.

Cargil Management Services Limited, London

Cargil Management Services Limited is a private limited company. Registered at 27/28 Eastcastle Street, London W1W 8DH, this 33 years old firm was incorporated on 1991-04-12 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Ian F. (appointed on 01 January 2023), Philippa K. (appointed on 15 October 2009). When it comes to the secretaries (4 in total), we can name: Lee B. (appointed on 11 April 2023), Suzanne A. (appointed on 16 November 2021), Joy M. (appointed on 01 June 2021).

About
Name: Cargil Management Services Limited
Number: 02601236
Incorporation date: 1991-04-12
End of financial year: 30 April


Address:	27/28 Eastcastle Street London W1W 8DH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Philippa K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

6 April 2016 - 20 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	3	3	3
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The due date for Cargil Management Services Limited confirmation statement filing is 2024-04-26. The most recent one was filed on 2023-04-12. The deadline for a subsequent accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Philippa K. who has over 3/4 of shares, 3/4 to full of voting rights. John S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 16th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 7th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th April 2016 capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 6th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 12th April 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 11th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 12th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 18th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 12th April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 3rd, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 12th April 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
363a	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 14th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 14th, May 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003 \| annual return	Free Download (9 pages)
363a	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 22nd, November 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 22nd, November 2002 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (10 pages)
363a	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 11th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 11th, September 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001 \| annual return	Free Download (10 pages)
363a	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000 \| annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 24th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 24th, June 1999 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th April 1999 filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 20th April 1999 filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 3rd, July 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 3rd, July 1998 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998 \| annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 2nd, May 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 2nd, May 1997 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997 \| annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 15th May 1996 filed on: 15th, May 1996 \| annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 15th May 1996 filed on: 15th, May 1996 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 19th, January 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 19th, January 1996 \| accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 26th, April 1995 \| annual return
363(353)	Location of register of members address changed filed on: 26th, April 1995 \| annual return
363x	Return made up to 12/04/95; full list of members filed on: 26th, April 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 12/04/95; full list of members filed on: 26th, April 1995 \| annual return	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 26th, April 1995 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 26th, April 1995 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 8th, May 1994 \| accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 8th, May 1994 \| accounts	Free Download
363x	Return made up to 12/04/94; full list of members filed on: 18th, April 1994 \| annual return
363x	Return made up to 12/04/94; full list of members filed on: 18th, April 1994 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 12th, April 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 12th, April 1994 \| accounts
363x	Return made up to 12/04/93; full list of members filed on: 19th, April 1993 \| annual return	Free Download
363x	Return made up to 12/04/93; full list of members filed on: 19th, April 1993 \| annual return
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 10th, December 1992 \| accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 10th, December 1992 \| accounts	Free Download
363x	Return made up to 12/04/92; full list of members filed on: 14th, April 1992 \| annual return	Free Download
363x	Return made up to 12/04/92; full list of members filed on: 14th, April 1992 \| annual return

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