CARGILL INVESTMENTS

Liquidation Private Unlimited Company Incorporated 7 Feb 1995

Checks

1 warning 6 clear · 5 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (8 paid off).
Companies House register
Clear
Trading history
Incorporated 7 Feb 1995 (31 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

ANGLIA HOUSE, 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
—

Last made up to
31 May 2024

Type
FULL
Confirmation statement

Next due
21 Feb 2027

Last made up to
7 Feb 2026
Charges

Outstanding
0

All time
8
Names
1. CARGILL INVESTMENTS current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Michael James Timewell Solicitor	Director	9 Oct 2019	—	September 1974	British · United Kingdom
Claire Margaret Shepherd Country Financial Controller, Uk	Director	24 May 2022	—	May 1983	British · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Cargill Investments Holdings Limited company	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CARGILL INVESTMENTS still trading?

No. The register shows CARGILL INVESTMENTS as liquidation.

What does CARGILL INVESTMENTS do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CARGILL INVESTMENTS set up?

It was incorporated on 7 February 1995.

Who runs CARGILL INVESTMENTS?

CARGILL INVESTMENTS has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

CARGILL INVESTMENTS

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names