CP

CARGILL PLC

Active

Company number 01387437

London, United Kingdom · Incorporated 6 September 1978

7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom

Last updated on 8 September 2026

Manufacture of oils and fats · SIC 10410

Manufacture of starches and starch products · SIC 10620

Manufacture of cocoa and chocolate confectionery · SIC 10821

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
48 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2026

Company history

Previous company names

FLAWGLEN LIMITED · 6 September 1978 – 31 December 1978

CARGILL-ALBION LIMITED · 31 December 1978 – 5 January 1983

CARGILL ALBION LIMITED · 5 January 1983 – 30 September 1983

CARGILL UK LIMITED · 30 September 1983 – 1 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cargill Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
29 May 2026
Shares allotted · 0 shares allotted
—
14 May 2024
Shares allotted · 0 shares allotted
—
10 January 2022
Shares allotted · 0 shares allotted
—
28 December 2018
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Memorandum Articles
Incorporation
9 May 2024 View
Resolution
Resolution
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Resolution
Resolution
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2013 View
Change Person Secretary Company With Change Date
Officers
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Resolution
Resolution
5 April 2013 View
Memorandum Articles
Incorporation
5 April 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Statement Of Companys Objects
Change Of Constitution
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Group
Accounts
15 January 2008 View
Resolution
Resolution
2 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Accounts
29 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
6 November 2002 View
Memorandum Articles
Incorporation
28 October 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Capital
11 February 2000 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Memorandum Articles
Incorporation
20 December 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
15 May 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
11 September 1998 View
Resolution
Resolution
18 August 1998 View
Memorandum Articles
Incorporation
18 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Accounts Type Full Group
Accounts
2 January 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Accounts With Accounts Type Full Group
Accounts
24 December 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Accounts With Accounts Type Full Group
Accounts
27 December 1995 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full Group
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 November 1994 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full Group
Accounts
4 October 1993 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Full Group
Accounts
3 December 1992 View
Legacy
Annual Return
16 November 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Full Group
Accounts
22 November 1991 View
Legacy
Address
4 September 1991 View
Legacy
Annual Return
3 December 1990 View
Resolution
Resolution
1 November 1990 View
Resolution
Resolution
1 November 1990 View
Legacy
Reregistration
1 November 1990 View
Re Registration Memorandum Articles
Incorporation
1 November 1990 View
Auditors Statement
Auditors
1 November 1990 View
Accounts Balance Sheet
Accounts
1 November 1990 View
Auditors Report
Auditors
1 November 1990 View
Legacy
Reregistration
1 November 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 November 1990 View
Accounts With Accounts Type Full Group
Accounts
10 September 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
2 June 1989 View
Accounts With Accounts Type Full Group
Accounts
6 February 1989 View
Legacy
Annual Return
28 November 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Capital
24 October 1988 View
Accounts With Accounts Type Full Group
Accounts
11 April 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Annual Return
3 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
12 December 1986 View
Legacy
Annual Return
5 November 1986 View
Legacy
Mortgage
10 April 1986 View
Certificate Change Of Name Company
Change Of Name
3 September 1983 View
Certificate Change Of Name Company
Change Of Name
5 January 1983 View
Certificate Change Of Name Company
Change Of Name
16 November 1978 View
Miscellaneous
Miscellaneous
6 September 1978 View
Incorporation Company
Incorporation
6 September 1978 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

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