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Cargil Management Services Limited

Cargil Management Services Limited is a dormant company incorporated on 12 April 1991 with the registered office located in London, Greater London. Cargil Management Services Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02601236
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 11 years
Telephone
020 34700470
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
MSP Secretaries Limited
Philippa Anne Keith and Ian Brian Farrelly are mutual people.
Active
MSP Corporate Services Limited
Philippa Anne Keith and Ian Brian Farrelly are mutual people.
Active
Lea Yeat Limited
Philippa Anne Keith is a mutual person.
Active
Share Registrars Limited
Philippa Anne Keith is a mutual person.
Active
Macfarlane Hull Limited
Philippa Anne Keith is a mutual person.
Active
Nednet Limited
Philippa Anne Keith is a mutual person.
Active
Heron Close Properties Limited
Philippa Anne Keith is a mutual person.
Active
PCSN Limited
Philippa Anne Keith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Westley Maffei Appointed
7 Months Ago on 24 Mar 2025
Kate Furley Resigned
8 Months Ago on 14 Feb 2025
Suzanne Louise Alves Resigned
8 Months Ago on 31 Jan 2025
Michael Clarke Appointed
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Lee Bird Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 14 Jul 2025
Appointment of Westley Maffei as a secretary on 24 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Kate Furley as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Suzanne Louise Alves as a secretary on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Michael Clarke as a secretary on 13 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jun 2024
Termination of appointment of Lee Bird as a secretary on 9 May 2024
Submitted on 10 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Aug 2023
Repayment History
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