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CARGILL INVESTMENTS - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03020786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL
- England Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- TIMEWELL, Michael James
- SHEPHERD, Claire Margaret
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-02-07
- Age Of Company 1995-02-07 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cargill Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDY LANE INVESTMENTS
- Legal Entity Identifier (LEI)
- 549300WMNWDBAWU1Y467
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
✓
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CARGILL INVESTMENTS Company Description
- CARGILL INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 03020786. Its current trading status is "live". It was registered 1995-02-07. It was previously called SANDY LANE INVESTMENTS. It has declared SIC or NACE codes as "64999". 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 2013-02-07.It can be contacted at Velocity V1 .
Get CARGILL INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cargill Investments - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1995-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARGILL INVESTMENTS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03020786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03020786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03020786#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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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-03-05) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-full (2023-03-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-03-02) - AA
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-03-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-25) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-full (2015-12-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-11-07) - AA
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resolution (2012-06-21) - RESOLUTIONS
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miscellaneous (2012-06-15) - MISC
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auditors-resignation-company (2012-06-12) - AUD
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accounts-with-accounts-type-full (2012-02-29) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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resolution (2011-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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statement-of-companys-objects (2011-07-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-09) - AA
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accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-10-10) - 288c
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legacy (2007-08-30) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-02-22) - 363a
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legacy (2005-01-11) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-02-27) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-10) - 363a
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legacy (2003-07-22) - 288c
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legacy (2003-04-04) - 395
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-02-28) - 395
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keyboard_arrow_right 2002
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-07-15) - 395
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legacy (2002-02-06) - 288c
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-02-12) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-02-14) - 363a
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certificate-change-of-name-company (2001-02-01) - CERTNM
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-18) - 363a
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-09-20) - 288c
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legacy (2000-11-09) - 395
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legacy (2000-12-12) - 288b
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legacy (2000-08-18) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-02) - AA
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-02-15) - 363a
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certificate-change-of-name-company (1999-05-12) - CERTNM
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legacy (1999-08-18) - 288b
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legacy (1999-05-15) - 288b
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legacy (1999-05-15) - 288a
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legacy (1999-07-06) - 288c
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memorandum-articles (1999-05-14) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 288b
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legacy (1998-06-04) - 288b
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legacy (1998-05-19) - 288c
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legacy (1998-02-13) - 363a
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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keyboard_arrow_right 1997
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resolution (1997-03-20) - RESOLUTIONS
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legacy (1997-01-07) - 395
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auditors-resignation-company (1997-03-05) - AUD
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legacy (1997-03-10) - 363s
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memorandum-articles (1997-03-20) - MEM/ARTS
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legacy (1997-12-19) - 288b
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legacy (1997-12-17) - 395
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legacy (1997-12-19) - 288a
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legacy (1997-04-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-02-26) - 363s
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legacy (1996-03-11) - 288
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legacy (1996-10-28) - 288a
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legacy (1996-10-28) - 288b
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accounts-with-accounts-type-full-group (1996-12-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-15) - 49(8)(b)
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legacy (1995-02-24) - 288
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1995-03-15) - 49(1)
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legacy (1995-03-15) - 49(8)(a)
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re-registration-memorandum-articles (1995-03-15) - MAR
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resolution (1995-07-31) - RESOLUTIONS
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miscellaneous (1995-04-07) - MISC
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legacy (1995-04-20) - 123
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resolution (1995-04-20) - RESOLUTIONS
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legacy (1995-11-29) - 288
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incorporation-company (1995-02-07) - NEWINC
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certificate-re-registration-limited-to-unlimited (1995-03-15) - CERT3
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legacy (1995-02-20) - 224
