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Cargill Finance Limited

Cargill Finance Limited is a dormant company incorporated on 16 December 1991 with the registered office located in London, City of London. Cargill Finance Limited was registered 33 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02671799
Private limited company
Age
33 years
Incorporated 16 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month 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
3
Shareholders
1
Controllers (PSC)
1
Director • Country Tax Manager UK & Ireland • British • Lives in UK • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Cargill Financial Markets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargill Holdings
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cerestar UK Ltd
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Financial Markets Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Teesside Power Holdings Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 1 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 3 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 4 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 5 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Cargill Financial Markets Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Dena Michelle Lo'bue Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Change of details for Cargill Financial Markets Limited 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 27 Feb 2025
Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year