22 Cargill Road Limited

Company Registration Number: 05809053

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Cargill Road Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in London.

Registered Address

22 CARGILL ROAD
EARLSFIELD
LONDON
SW18 3EB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 3EB

Registration Data

Company Number

05809053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£1£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£1£0£0

Previous Names

No previous names

Company Officers

  • CAPLAN, Darren Spencer

    Secretary

    Appointed on 16 October 2015

     

    22 Cargill Road
    Earlsfield
    London
    SW18 3EB

  • CAPLAN, Lucy Mina

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Associate Partner

    Month of birth: March 1985

    22 Cargill Road
    Earlsfield
    London
    SW18 3EB

  • SAUNDERS, Stephen

    Secretary

    Appointed on 4 September 2009

    Resigned on 15 October 2015

    22
    Cargill Road
    London
    SW18 3EB

  • HSR SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 4 September 2009

    Law Chambers
    8 South Parade
    Doncaster
    South Yorkshire
    DN1 2ED

  • GARDNER, Michael Lawrence More

    Director

    Appointed on 8 May 2006

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Computer Graphic Design

    Month of birth: July 1958

    22 Cargill Road
    Earlsfield
    London
    SW18 3EB

  • SAUNDERS, Barbara

    Director

    Appointed on 4 September 2009

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1983

    22
    Cargill Road
    London
    SW18 3EB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2017 Director's details changed for Ms Lucy Mina Holbrook on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: CH01. Barcode: X5ZEOG41. Transaction: MzE2ODA0NzYzMmFkaXF6a2N4.

  2. 2 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEOFKI. Transaction: MzE2ODA0NzUzMWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X564UDQI. Transaction: MzE0NzYxMTQ1N2FkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A500H3VS. Transaction: MzE0MTQ2MzYzNmFkaXF6a2N4.

  5. 29 January 2016 Appointment of Ms Lucy Mina Holbrook as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4ZNNIGZ. Transaction: MzE0MDg1MzE4OWFkaXF6a2N4.

  6. 29 January 2016 Appointment of Mr Darren Spencer Caplan as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP03. Barcode: X4ZNNIIJ. Transaction: MzE0MDg1MzE3NmFkaXF6a2N4.

  7. 29 January 2016 Termination of appointment of Barbara Saunders as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4ZNNIEO. Transaction: MzE0MDg1MzE2NGFkaXF6a2N4.

  8. 29 January 2016 Termination of appointment of Stephen Saunders as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4ZNNIGB. Transaction: MzE0MDg1MzE1NWFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X476Z3PK. Transaction: MzEyMjk1MTY1NGFkaXF6a2N4.

  10. 28 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42713Q9. Transaction: MzExODMwOTEwNmFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYTRF. Transaction: MzEwMDQ1Mjk2MmFkaXF6a2N4.

  12. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312LAKO. Transaction: MzA5Mzk4NjA2NmFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2TBV. Transaction: MzA3NjY3MjU3N2FkaXF6a2N4.

  14. 16 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CI110. Transaction: MzA3Mjk0MzM0NGFkaXF6a2N4.

  15. 16 February 2013 Director's details changed for Miss Barbara Sandison on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X22CI0RT. Transaction: MzA3Mjk0MzI5M2FkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEN5D. Transaction: MzA1NTU0NzU0NmFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N79YA. Transaction: MzA1MzI4MTUzOGFkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XARVZT4P. Transaction: MzAzNTMxNTU3MWFkaXF6a2N4.

  19. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV99GRYF. Transaction: MzAzMjg5Njk1MWFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XL583KCU. Transaction: MzAxNjUxOTE3NWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Miss Barbara Sandison on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XL582KCT. Transaction: MzAxNjUxMzY2N2FkaXF6a2N4.

  22. 27 May 2010 Termination of appointment of Michael Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0LLKCS. Transaction: MzAxNjQ1ODMxNmFkaXF6a2N4.

  23. 27 May 2010 Appointment of Mr Stephen Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT0SBKCP. Transaction: MzAxNjQ1ODM3NWFkaXF6a2N4.

  24. 27 May 2010 Appointment of Miss Barbara Sandison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0Q3KCF. Transaction: MzAxNjQ1ODM1N2FkaXF6a2N4.

  25. 27 May 2010 Termination of appointment of Hsr Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0J6KCB. Transaction: MzAxNjQ1ODI5MGFkaXF6a2N4.

  26. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVYBMHVZ. Transaction: MzAxMDM3ODc5OGFkaXF6a2N4.

  27. 15 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X67U491I. Transaction: MjAzMDY0OTg0MmFkaXF6a2N4.

  28. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1OC848. Transaction: MjAyODEzMDMyM2FkaXF6a2N4.

  29. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO0HZKK. Transaction: MjAwNTEwNDg4MWFkaXF6a2N4.

  30. 15 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwMTY0N2FkaXF6a2N4.

  31. 25 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1ODQ3MGFkaXF6a2N4.

  32. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIzMzgyOGFkaXF6a2N4.

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