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Cargill Pension Trustees Limited

Cargill Pension Trustees Limited is a dormant company incorporated on 20 May 1982 with the registered office located in London, City of London. Cargill Pension Trustees Limited was registered 43 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01637038
Private limited company
Age
43 years
Incorporated 20 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7th Floor 33 King William Street
London
EC4R 9AT
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Telephone
01932861000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in England • Born in Sep 1964
Director • Retired Accountant, Fca • British • Lives in England • Born in Feb 1954
Director • Treasurer • British • Lives in UK • Born in Nov 1963
Director • Vice President • British • Lives in England • Born in Jan 1958
Director • HR Pensions Administrator • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargill Global Funding Plc
David Michael Collings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Cargill Plc (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
David Michael Collings Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
James Bernard Picton Appointed
2 Years Ago on 1 Nov 2023
Alison Mulholland Resigned
2 Years Ago on 31 Oct 2023
Andrew John Fresle Resigned
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Change of details for Cargill Plc as a person with significant control on 28 February 2025
Submitted on 24 Sep 2025
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Appointment of David Michael Collings as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of James Bernard Picton as a director on 1 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Andrew John Fresle as a director on 31 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Alison Mulholland as a director on 31 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 17 Oct 2023
Repayment History
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