About

Registered Number: 06063286
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 506 Lady Margaret Road, Southall, Middlesex, UB1 2NP

 

Established in 2007, Cargil Estate Ltd are based in Southall, Middlesex, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVASHANKAR, Dwaraka 23 January 2007 - 1
SIVASHANKAR, Sathiyanandarajah 01 November 2010 23 December 2016 1
Secretary Name Appointed Resigned Total Appointments
YATHAVAN, Thirunavukkarasu 23 January 2007 31 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dwaraka Sivashankar/
1980-07
Individual person with significant control Swiss/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 21 August 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 December 2016
TM01 - Termination of appointment of director 31 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 07 January 2014
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 30 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 04 November 2010
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 26 March 2010
TM02 - Termination of appointment of secretary 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA01 - Change of accounting reference date 26 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
395 - Particulars of a mortgage or charge 19 October 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.