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CARGILL PLC - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01387437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL UK
Management
- Managing Directors
- KINGSTON, Paul Jonathan
- KOSAR, Samina
- POLLARD, Melanie Ann
- TIMEWELL, Michael James
- URQUIDI NEGRON, Federico
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- plc
- Incorporated
- 1978-09-06
- Age Of Company 1978-09-06 45 years
- SIC/NACE
- 10410
Ownership
- Beneficial Owners
- Cargill Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARGILL UK LIMITED
- Legal Entity Identifier (LEI)
- 5493001SR77TEYBNLO51
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
✓
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CARGILL PLC Company Description
- CARGILL PLC is a plc registered in United Kingdom with the Company reg no 01387437. Its current trading status is "live". It was registered 1978-09-06. It was previously called CARGILL UK LIMITED. It has declared SIC or NACE codes as "10410". It has 5 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 Velocity V1 .
Get CARGILL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cargill Plc - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1978-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARGILL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01387437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01387437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01387437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-01-03) - AA
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capital-allotment-shares (2022-01-13) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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accounts-with-accounts-type-full (2020-12-19) - AA
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-17) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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resolution (2018-12-27) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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capital-allotment-shares (2016-11-30) - SH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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memorandum-articles (2013-04-05) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-13) - AP01
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resolution (2013-04-05) - RESOLUTIONS
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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accounts-with-accounts-type-full (2013-12-03) - AA
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termination-director-company-with-name (2013-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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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 (2012-11-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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statement-of-companys-objects (2010-03-18) - CC04
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-15) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-11-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-24) - 288c
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-05-17) - 288a
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resolution (2007-12-02) - RESOLUTIONS
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legacy (2007-11-12) - 288b
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legacy (2007-11-19) - 288c
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legacy (2007-11-22) - 363a
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legacy (2007-10-25) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-11-07) - 363a
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legacy (2006-05-12) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-11-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 244
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legacy (2004-11-18) - 363a
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-full (2003-12-29) - AA
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legacy (2003-10-16) - 395
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2002-01-08) - AA
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memorandum-articles (2002-10-28) - MEM/ARTS
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2001-11-13) - 363a
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legacy (2001-02-26) - 288b
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keyboard_arrow_right 2000
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-12-12) - 288b
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legacy (2000-11-16) - 363s
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legacy (2000-02-11) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-05-15) - 288a
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legacy (1999-08-17) - 288c
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legacy (1999-11-16) - 363a
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accounts-with-accounts-type-full (1999-12-16) - AA
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-20) - 123
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keyboard_arrow_right 1998
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resolution (1998-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-01-02) - AA
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legacy (1998-04-21) - 288a
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legacy (1998-08-04) - 288a
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memorandum-articles (1998-08-18) - MEM/ARTS
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legacy (1998-09-11) - 288b
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-11-10) - 363a
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resolution (1998-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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legacy (1996-11-01) - 288a
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legacy (1996-11-21) - 363s
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legacy (1996-11-21) - 288a
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legacy (1996-11-25) - 288b
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accounts-with-accounts-type-full-group (1996-12-24) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-27) - AA
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legacy (1995-11-20) - 363s
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accounts-with-accounts-type-full-group (1995-03-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-13) - 288
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legacy (1994-08-25) - 288
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legacy (1994-09-13) - 288
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legacy (1994-11-14) - 363s
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legacy (1994-11-28) - 244
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keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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accounts-with-accounts-type-full-group (1993-10-04) - AA
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legacy (1993-08-31) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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legacy (1992-11-16) - 363s
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legacy (1992-10-16) - 288
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legacy (1992-04-08) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-04) - 287
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accounts-with-accounts-type-full-group (1991-11-22) - AA
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legacy (1991-12-06) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-10) - AA
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resolution (1990-11-01) - RESOLUTIONS
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legacy (1990-11-01) - 43(3)
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re-registration-memorandum-articles (1990-11-01) - MAR
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auditors-statement (1990-11-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-01) - CERT7
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auditors-report (1990-11-01) - AUDR
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legacy (1990-11-01) - 43(3)e
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legacy (1990-12-03) - 363
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accounts-balance-sheet (1990-11-01) - BS
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keyboard_arrow_right 1989
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-full-group (1989-02-06) - AA
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legacy (1989-07-06) - 288
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full-group (1989-10-25) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-11) - AA
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legacy (1988-02-03) - 363
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legacy (1988-02-23) - 288
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resolution (1988-10-24) - RESOLUTIONS
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legacy (1988-10-24) - 123
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legacy (1988-10-24) - PUC 2
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legacy (1988-11-28) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-12) - AA
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legacy (1986-11-05) - 363
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legacy (1986-04-10) - 395
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-05) - CERTNM
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certificate-change-of-name-company (1983-09-03) - CERTNM
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-11-16) - CERTNM
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miscellaneous (1978-09-06) - MISC
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incorporation-company (1978-09-06) - NEWINC
