opendata.bot
Company number
03020786

CARGILL INVESTMENTS

Officer · SHEPHERD, Claire Margaret and 24 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARGILL INVESTMENTS
Company number
03020786
Registered office
ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR · 542 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
7 February 1995
Status
InLiquidation
Age
31 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — last made up to
31 May 2024
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

SHEPHERD, Claire Margaret
director
Appointed 24/05/2022
Active
TIMEWELL, Michael James
director
Appointed 09/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cargill Investments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cargill Investments Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

SHEPHERD, Claire Margaret
director Appointed 24/05/2022
TIMEWELL, Michael James
director Appointed 09/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2025 Secretary resigned LO'BUE, Dena Michelle —
24/05/2022 Director resigned URQUIDI NEGRON, Federico —
24/05/2022 Director appointed — SHEPHERD, Claire Margaret
09/10/2019 Director resigned BOTTOMLEY, Clifford Andrew —
09/10/2019 Director resigned BOTHAMLEY, Paul Justin Robert —
09/10/2019 Director appointed — URQUIDI NEGRON, Federico
09/10/2019 Director appointed — TIMEWELL, Michael James
06/04/2016 Person with significant control added — Cargill Investments Holdings Limited
10/02/2016 Secretary resigned THURSTON, Robin David —
10/02/2016 Secretary appointed — LO'BUE, Dena Michelle
19/08/2015 Director resigned CORRIDAN, David Patrick Leo —
19/08/2015 Director resigned CHOHAN, Asim Iftikhar —
19/08/2015 Director appointed — BOTTOMLEY, Clifford Andrew
01/09/2011 Director resigned SARTEAU, Herve Leopold Denis —
26/01/2011 Director resigned WARD, Raymond Geoffrey —
26/01/2011 Director resigned BIRNIE, Neil —
26/01/2011 Director appointed — BOTHAMLEY, Paul Justin Robert
15/06/2007 Director resigned KEMPENAAR, Cornelis Johannes —
15/06/2007 Director appointed — CHOHAN, Asim Iftikhar
31/03/2003 Charge registered — Third party deed of charge over securities

Financial highlights

No figures could be read from the accounts filed on 28 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARGILL INVESTMENTS

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 8 satisfied

Third party deed of charge over securities — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Third party deed of charge over securities — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Deed of subordination — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Subordination deed — persons entitled: Bayerische- Hypo- Und Vereinsbank Aktiengesellschaft, London Branch(As Agent for the Finance Parties)
fully-satisfied
Deed of charge over shares — persons entitled: Bayerische- Hypo- Und Vereinsbank Aktiengesellschaft, London Branch(As Agent for the Finance Parties)
fully-satisfied
Mortgage of shares — persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Financeparties
fully-satisfied
Mortgage of shares — persons entitled: Bayerische Hypotheken-Und Wechsel- Bank Aktiengesellschaft, London Branch
fully-satisfied
A third party charge over shares — persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03020786
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARGILL INVESTMENTS?▾
According to the official registry, the company number of CARGILL INVESTMENTS is 03020786.
Where is CARGILL INVESTMENTS registered?▾
The registered office is ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR.
Who runs CARGILL INVESTMENTS?▾
SHEPHERD, Claire Margaret is listed among the officers of CARGILL INVESTMENTS.
What is the SIC code of CARGILL INVESTMENTS?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CARGILL INVESTMENTS?▾
Cargill Investments Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About CARGILL INVESTMENTS (03020786)

CARGILL INVESTMENTS is a private unlimited company incorporated on 7 February 1995 and registered in the United Kingdom under company number 03020786. Its registered office is at ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 25 active officers are on record , and the person with significant control is Cargill Investments Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

05018021 — 05018021 LIMITEDOC434419 — 303 HISTON ROAD CAMBRIDGE LLP03566155 — ALI SYSTEMS LIMITED05228762 — ASCEND AIRWAYS LIMITED07258496 — AUTEUR LIMITED12090862 — BH 2020 LIMITED09408742 — BT ADVISORY LIMITED10795462 — CARANX LIMITED

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 64999 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen CARGILL INVESTMENTS against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →