Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Cargil Management Services Limited
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Philippa Anne Keith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Officers 5 active
Officer details are public data from the Companies House register.
Maffei, Westley
Secretary · Appointed 24 March 2025
Clarke, Michael
Secretary · Appointed 13 June 2024
Director · Appointed 1 January 2023
Also at MSP Secretaries Limited · more companies
British
Born September 1968 (58)
Mazhambe, Joy
Secretary · Appointed 1 June 2021
Director · Appointed 15 October 2009
Also at PCSN Limited (proposed for strike-off), MSP Secretaries Limited, Lea Yeat Limited · more companies
British
Born June 1970 (56)
Officer history (42 former)
24 March 2025
Appointed Maffei, Westley as Secretary
14 February 2025
Resigned Furley, Kate as Secretary
31 January 2025
Resigned Alves, Suzanne Louise as Secretary
13 June 2024
Appointed Clarke, Michael as Secretary
9 May 2024
Resigned Bird, Lee as Secretary
11 April 2023
Appointed Bird, Lee as Secretary
1 January 2023
1 January 2023
Resigned Farrelly, Ian Brian as Secretary
28 April 2022
Resigned Nicholas, Lucinda as Secretary
16 November 2021
Appointed Alves, Suzanne Louise as Secretary
29 August 2021
9 August 2021
Resigned Mistry, Divya as Secretary
1 June 2021
Appointed Mazhambe, Joy as Secretary
6 May 2021
Resigned Munian, Jayvani as Secretary
14 December 2020
Appointed Munian, Jayvani as Secretary
31 August 2020
Resigned Saha, Srabani as Secretary
6 July 2020
Appointed Nicholas, Lucinda as Secretary
30 April 2020
Resigned East, Devenia as Secretary
24 September 2019
Resigned Mistry, Divya as Secretary
24 September 2019
Appointed Mistry, Divya as Secretary
29 April 2019
Appointed Mistry, Divya as Secretary
21 March 2019
Appointed Saha, Srabani as Secretary
2 November 2018
Resigned Bradfield, Venetia Eleanor as Secretary
5 October 2018
Resigned Dos Santos, Tiago Correa as Secretary
7 March 2018
Appointed East, Devenia as Secretary
2 February 2018
Resigned Thaler, Maria as Secretary
11 January 2018
Appointed Farrelly, Ian Brian as Secretary
13 November 2017
Appointed Dos Santos, Tiago Correa as Secretary
31 October 2017
Resigned Ebrahimjee, Shakeel as Secretary
25 September 2017
Appointed Bradfield, Venetia Eleanor as Secretary
19 September 2017
Resigned Richardson, Helen Elizabeth as Secretary
21 July 2017
Resigned Fox, Molly Georgia as Secretary
21 July 2017
Appointed Ebrahimjee, Shakeel as Secretary
12 April 2017
Appointed Fox, Molly Georgia as Secretary
31 March 2017
Resigned Piper, Jane Margaret as Secretary
29 March 2017
Resigned Perin, Virginie as Secretary
5 September 2016
Appointed Richardson, Helen Elizabeth as Secretary
16 August 2016
Resigned Shaw, Hannah as Secretary
13 May 2016
Resigned Mehta, Shital as Secretary
13 May 2016
Appointed Thaler, Maria as Secretary
22 February 2016
Appointed Perin, Virginie as Secretary
17 September 2015
Appointed Shaw, Hannah as Secretary
2 April 2015
Resigned Grundy, Sebastian James Whistler as Secretary
11 February 2015
Appointed Furley, Kate as Secretary
11 February 2015
Resigned Wojcik, Aneta as Secretary
15 December 2014
Appointed Mehta, Shital as Secretary
26 March 2014
Appointed Piper, Jane Margaret as Secretary
9 January 2014
Appointed Wojcik, Aneta as Secretary
9 January 2014
Appointed Grundy, Sebastian James Whistler as Secretary
27 December 2013
Resigned Mills, Jonathan as Secretary
27 September 2013
28 February 2013
Resigned Shaw, Nicola as Secretary
23 July 2012
Appointed Shaw, Nicola as Secretary
21 June 2012
8 March 2011
Appointed Mills, Jonathan as Secretary
11 March 2010
15 October 2009
15 October 2009
30 June 2009
30 June 2009
30 June 2008
14 May 2008
13 March 2007
13 March 2007
25 July 2006
1 August 2005
29 July 2005
13 April 2005
13 April 2005
24 September 2001
29 August 2001
29 August 2001
22 June 2001
22 June 2001
6 March 2001
2 February 2001
26 August 1997
12 April 1995
21 March 1995
13 January 1995
24 October 1994
12 September 1994
12 April 1993
14 May 1992
22 January 1992
31 December 1991
16 July 1991
12 April 1991
12 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Holdings 2
Companies where Cargil Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
20 July 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 16 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 14 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 15 April 2025 | Appointment of a secretary | |||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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