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CARGILL FOODS LIMITED - Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company Information
- Company registration number
- 00222999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Anglia House 6 Central Avenue
- St Andrews Business Park
- Norwich
- NR7 0HR Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR UK
Management
- Managing Directors
- MANN, Haydn Alexander
- URQUIDI NEGRON, Federico
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-07-04
- Dissolved on
- 2023-09-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cargill Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENERAL COCOA COMPANY LONDON LTD
- Legal Entity Identifier (LEI)
- 549300DULXILUP46OS62
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
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CARGILL FOODS LIMITED Company Description
- CARGILL FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00222999. Its current trading status is "closed". It was registered 1927-07-04. It was previously called GENERAL COCOA COMPANY LONDON LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Anglia House 6 Central Avenue .
Get CARGILL FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-01) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-06-06) - LIQ13
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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resolution (2021-12-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-12-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-12-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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resolution (2021-05-14) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-01-23) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-14) - AA
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-full (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-03-24) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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change-person-director-company-with-change-date (2013-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-account-reference-date-company-current-extended (2011-01-20) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-16) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-05-11) - 225
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-11-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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accounts-with-accounts-type-full (2003-12-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363a
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resolution (2002-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-24) - AA
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auditors-resignation-company (2002-05-30) - AUD
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363a
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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memorandum-articles (2000-07-27) - MEM/ARTS
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resolution (2000-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-22) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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legacy (1999-05-23) - 288a
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legacy (1999-05-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-09-11) - 288b
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-03-27) - 225
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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legacy (1995-11-20) - 363s
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resolution (1995-10-10) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-25) - AA
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-16) - CERTNM
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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legacy (1993-11-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-dormant (1992-10-22) - AA
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accounts-with-accounts-type-dormant (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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legacy (1991-09-05) - 287
keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-dormant (1990-09-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-11-21) - 363
keyboard_arrow_right 1988
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legacy (1988-02-23) - 288
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legacy (1988-02-09) - 363
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legacy (1988-02-09) - 287
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accounts-with-accounts-type-full-group (1988-03-04) - AA
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accounts-with-accounts-type-full (1988-12-14) - AA
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resolution (1988-10-27) - RESOLUTIONS
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legacy (1988-12-01) - 363
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resolution (1988-06-29) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-04-29) - 225(1)
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accounts-with-accounts-type-full (1987-04-30) - AA
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legacy (1987-07-14) - 288
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legacy (1987-04-11) - 363
keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
keyboard_arrow_right 1927
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certificate-change-of-name-company (1927-07-04) - CERTNM
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incorporation-company (1927-07-04) - NEWINC