CM

CARGIL MANAGEMENT SERVICES LIMITED

Active

Company number 02601236

London · Incorporated 12 April 1991

27/28 Eastcastle Street, London, W1W 8DH

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

Cargil Management Services Limited is an active private limited company incorporated on 12 April 1991 and registered in England and Wales. Its registered office is at 27/28 Eastcastle Street, London W1W 8DH. The company is currently dormant.

It is wholly owned and controlled by Mrs Philippa Anne Keith, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three secretaries: Joy Mazhambe (appointed 1 June 2021), Michael Clarke (appointed 13 June 2024) and Westley Maffei (appointed 24 March 2025).

The most recent accounts, prepared to 30 April 2025, were filed as dormant on 14 July 2025. The confirmation statement dated 12 April 2026 was filed on 16 April 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 31 January 2027 and the next confirmation statement by 26 April 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Philippa Anne Keith
Born June 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
29 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 May 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
30 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 June 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 June 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
3 July 1998 View
Legacy
Address
13 May 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 May 1997 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Dormant
Accounts
3 September 1996 View
Legacy
Annual Return
15 May 1996 View
Accounts With Accounts Type Dormant
Accounts
19 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
28 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
8 May 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Dormant
Accounts
12 April 1994 View
Legacy
Annual Return
19 April 1993 View
Legacy
Address
19 March 1993 View
Legacy
Officers
9 February 1993 View
Accounts With Accounts Type Dormant
Accounts
10 December 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
14 April 1992 View
Resolution
Resolution
3 April 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
24 July 1991 View
Incorporation Company
Incorporation
12 April 1991 View
Miscellaneous
Miscellaneous
8 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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