Cargill Finance Limited. Head office in Weybridge. Check Director.

Cargill Finance Limited, Weybridge

Cargill Finance Limited is a private limited company. Once, it was called Cfm i Limited (changed on 1995-11-13). Located at Velocity V1, Brooklands Drive, Weybridge KT13 0SL, this 32 years old firm was incorporated on 1991-12-16 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the enterprise: Stephen H. (appointed on 09 October 2019), Michael T. (appointed on 10 February 2016). Moving to the secretaries (1 in total), we can name: Dena L. (appointed on 10 February 2016).

About
Name: Cargill Finance Limited
Number: 02671799
Incorporation date: 1991-12-16
End of financial year: 31 May


Address:	Velocity V1 Brooklands Drive Weybridge KT13 0SL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cargill Financial Markets Limited

6 April 2016

Address	Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cargill Finance Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was sent on 2022-12-14. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only company Cargill Financial Markets Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brooklands Drive, KT13 0SL Weybridge.

Company filing

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AA	Dormant company accounts made up to May 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to May 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 5th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 14, 2009 filed on: 25th, June 2010 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2008 filed on: 17th, June 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2007 filed on: 17th, June 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 29th, March 2008 \| accounts	Free Download (11 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (11 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (12 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 9th, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 9th, September 2004 \| accounts	Free Download (10 pages)
363a	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (10 pages)
363a	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 17th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 17th, September 2003 \| accounts	Free Download (14 pages)
363a	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002 \| annual return	Free Download (3 pages)
363a	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 25th, September 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 25th, September 2002 \| accounts	Free Download (17 pages)
363a	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
363a	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 10th, September 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 10th, September 2001 \| accounts	Free Download (16 pages)
363a	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (8 pages)
363a	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 10th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 10th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 11th, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 11th, February 2000 \| accounts	Free Download (11 pages)
363a	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (11 pages)
363a	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, January 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, January 1999 \| accounts	Free Download (11 pages)
363a	Period up to December 18, 1998 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (12 pages)
363a	Period up to December 18, 1998 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (12 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998 \| annual return	Free Download (9 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 28th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 28th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 6th, March 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 6th, March 1997 \| accounts	Free Download (6 pages)
363s	Period up to January 14, 1997 - Annual return with full member list filed on: 14th, January 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 14, 1997 (Director's particulars changed) annual return
363s	Period up to January 14, 1997 - Annual return with full member list filed on: 14th, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995 \| annual return	Free Download (8 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/12/95 annual return
AA	Full accounts data made up to May 31, 1995 filed on: 18th, October 1995 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 18th, October 1995 \| accounts	Free Download (6 pages)
363s	Period up to January 4, 1995 - Annual return with full member list filed on: 4th, January 1995 \| annual return
363s	Period up to January 4, 1995 - Annual return with full member list filed on: 4th, January 1995 \| annual return	Free Download
AA	Full accounts data made up to May 31, 1994 filed on: 30th, October 1994 \| accounts	Free Download
AA	Full accounts data made up to May 31, 1994 filed on: 30th, October 1994 \| accounts
363s	Period up to January 7, 1994 - Annual return with full member list filed on: 7th, January 1994 \| annual return	Free Download
363s	Period up to January 7, 1994 - Annual return with full member list filed on: 7th, January 1994 \| annual return
AA	Full accounts data made up to May 31, 1993 filed on: 15th, October 1993 \| accounts
AA	Full accounts data made up to May 31, 1993 filed on: 15th, October 1993 \| accounts	Free Download
363s	Period up to December 22, 1992 - Annual return with full member list filed on: 22nd, December 1992 \| annual return	Free Download
363s	Period up to December 22, 1992 - Annual return with full member list filed on: 22nd, December 1992 \| annual return
224	Accounting reference date notified as 31/05 filed on: 23rd, December 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 23rd, December 1991 \| accounts

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