22 CARGILL ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
22 CARGILL ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 CARGILL ROAD LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05809053. The accounts status is DORMANT and accounts are next due on 28/02/2025.
22 CARGILL ROAD LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05809053. The accounts status is DORMANT and accounts are next due on 28/02/2025.
22 CARGILL ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
22 CARGILL ROAD
LONDON
SW18 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM CHRISTOPHER STILL | May 1986 | British | Director | 2021-12-16 | CURRENT |
| MRS FARAH WILLIAMSON STILL | Secretary | 2021-12-16 | CURRENT | ||
| MICHAEL LAWRENCE MORE GARDNER | Jul 1958 | British | Director | 2006-05-08 UNTIL 2009-09-04 | RESIGNED |
| HSR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-08 UNTIL 2009-09-04 | RESIGNED | ||
| MRS BARBARA SAUNDERS | Mar 1983 | British | Director | 2009-09-04 UNTIL 2015-10-15 | RESIGNED |
| MS LUCY MINA CAPLAN | Mar 1985 | British | Director | 2015-10-16 UNTIL 2021-12-16 | RESIGNED |
| MR STEPHEN SAUNDERS | Secretary | 2009-09-04 UNTIL 2015-10-15 | RESIGNED | ||
| MR DARREN SPENCER CAPLAN | Secretary | 2015-10-16 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Christopher Still | 2021-12-16 | 5/1986 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Darren Spencer Caplan | 2017-05-02 - 2021-12-16 | 2/1973 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2024-01-23 | 31-05-2023 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2023-02-16 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2022-02-22 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2021-05-04 | 31-05-2020 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2020-02-05 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2019-02-09 | 31-05-2018 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2018-03-24 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2017-02-03 | 31-05-2016 | £1 equity |
| Dormant Company Accounts - 22 CARGILL ROAD LIMITED | 2015-03-03 | 31-05-2014 | £1 equity |