CARGIL MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CARGIL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARGIL MANAGEMENT SERVICES LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601236. The accounts status is DORMANT and accounts are next due on 31/01/2026.

CARGIL MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2024 26/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BRIAN FARRELLY Sep 1968 British Director 2023-01-01 CURRENT
PHILIPPA ANNE KEITH Jun 1970 British Director 2009-10-15 CURRENT
SUZANNE LOUISE ALVES Secretary 2021-11-16 CURRENT
MICHAEL CLARKE Secretary 2024-06-13 CURRENT
KATE FURLEY Secretary 2015-02-11 CURRENT
JOY MAZHAMBE Secretary 2021-06-01 CURRENT
MRS JANE MARGARET PIPER Secretary 2014-03-26 UNTIL 2017-03-31 RESIGNED
ANTHONY ROBERT TAYLOR British Secretary 1995-03-21 UNTIL 1995-04-12 RESIGNED
SANDRA MAUREEN STEVENSON British Secretary 2001-02-02 UNTIL 2005-04-13 RESIGNED
SANDRA MAUREEN STEVENSON British Secretary 2006-07-25 UNTIL 2007-03-13 RESIGNED
NICOLA SHAW Secretary 2012-07-23 UNTIL 2013-02-28 RESIGNED
HANNAH SHAW Secretary 2015-09-17 UNTIL 2016-08-16 RESIGNED
SRABANI SAHA Secretary 2019-03-21 UNTIL 2020-08-31 RESIGNED
MR MARTIN JOSEPH MILLER British Secretary 1992-05-14 UNTIL 1993-04-12 RESIGNED
HELEN ELIZABETH RICHARDSON Secretary 2016-09-05 UNTIL 2017-09-19 RESIGNED
MR NAYESH PITLA Indian Secretary 2008-06-30 UNTIL 2012-06-21 RESIGNED
MALCOLM JOHN WARD British Secretary 2005-08-01 UNTIL 2008-05-14 RESIGNED
MISS VIRGINIE PERIN Secretary 2016-02-22 UNTIL 2017-03-29 RESIGNED
MADELINE OWENS British Secretary 2001-06-22 UNTIL 2001-08-29 RESIGNED
LUCINDA NICHOLAS Secretary 2020-07-06 UNTIL 2022-04-28 RESIGNED
JAYVANI MUNIAN Secretary 2020-12-14 UNTIL 2021-05-06 RESIGNED
DIVYA MISTRY Secretary 2019-04-29 UNTIL 2021-08-09 RESIGNED
DIVYA MISTRY Secretary 2019-09-24 UNTIL 2019-09-24 RESIGNED
DENNIS ERIC REEVE Oct 1929 British Secretary 1991-07-16 UNTIL 1991-12-31 RESIGNED
MR JOHN CYRIL STUTTAFORD May 1934 British Director 1991-04-12 UNTIL 2021-08-29 RESIGNED
MR JOHN CHRISTOPHER DOCKING Sep 1951 British Secretary 1994-10-24 UNTIL 2010-03-11 RESIGNED
DENISE JOHNSON British Secretary 1994-09-12 UNTIL 1995-01-13 RESIGNED
MISS MONICA PATRICIA IRWIN English Secretary 1997-08-26 UNTIL 2001-08-29 RESIGNED
MICHAEL ANTHONY HUTCHINSON Apr 1962 British Secretary 2001-09-24 UNTIL 2005-07-29 RESIGNED
SEBASTIAN JAMES WHISTLER GRUNDY Secretary 2014-01-09 UNTIL 2015-04-02 RESIGNED
MISS MOLLY GEORGIA FOX Secretary 2017-04-12 UNTIL 2017-07-21 RESIGNED
PAMELA EMILLE HOWIE FINN Jun 1955 British Secretary 2001-03-06 UNTIL 2001-06-22 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2018-01-11 UNTIL 2023-01-01 RESIGNED
SHAKEEL EBRAHIMJEE Secretary 2017-07-21 UNTIL 2017-10-31 RESIGNED
MISS DEVENIA EAST Secretary 2018-03-07 UNTIL 2020-04-30 RESIGNED
MR TIAGO CORREA DOS SANTOS Secretary 2017-11-13 UNTIL 2018-10-05 RESIGNED
MARIA THALER Secretary 2016-05-13 UNTIL 2018-02-02 RESIGNED
ERICA CURRIE Oct 1946 British Secretary 1991-04-12 UNTIL 2009-06-30 RESIGNED
SUSAN MARY CHUCK Other Secretary 2009-06-30 UNTIL 2013-09-27 RESIGNED
MISS VENETIA ELEANOR BRADFIELD Secretary 2017-09-25 UNTIL 2018-11-02 RESIGNED
LEE BIRD Secretary 2023-04-11 UNTIL 2024-05-09 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Secretary 1992-01-22 UNTIL 2005-04-13 RESIGNED
MISS SHITAL MEHTA Secretary 2014-12-15 UNTIL 2016-05-13 RESIGNED
JONATHAN MILLS Secretary 2011-03-08 UNTIL 2013-12-27 RESIGNED
ANETA WOJCIK Secretary 2014-01-09 UNTIL 2015-02-11 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Secretary 2007-03-13 UNTIL 2009-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Cyril Stuttaford 2016-04-06 - 2021-07-20 5/1934 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Philippa Anne Keith 2016-04-06 6/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2024-06-07 30-04-2024 £3 Cash £3 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2023-08-04 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2022-05-24 30-04-2022 £3 Cash £3 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2021-05-08 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2019-06-04 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2019-02-08 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2016-05-04 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2015-05-07 30-04-2015
Dormant Company Accounts - CARGIL MANAGEMENT SERVICES LIMITED 2014-11-04 30-04-2014 £2 Cash £2 equity

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