CABOT FINANCIAL (INTERNATIONAL) LIMITED

CABOT FINANCIAL (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCABOT FINANCIAL (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03513705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CABOT FINANCIAL (INTERNATIONAL) LIMITED located?

    Registered Office Address
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITEDFeb 19, 1998Feb 19, 1998

    What are the latest accounts for CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 23, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024

    1 pagesTM02

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr John Yung as a director on Jun 23, 2023

    2 pagesAP01

    Termination of appointment of Craig Anthony Buick as a director on Jun 23, 2023

    1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Anthony Buick on Jan 05, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mrs Sarah Whiteley as a secretary on Mar 29, 2019

    2 pagesAP03

    Termination of appointment of Charlotte Taggart as a secretary on Mar 29, 2019

    1 pagesTM02

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Lucy Marie
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Secretary
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    327467730001
    YUNG, John
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Director
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    United StatesAmerican310599110001
    BIRTHISEL, Stockton Bodie
    32 Picadilly Court
    Queens Promenade
    IM2 4NS Douglas
    Isle Of Man
    Secretary
    32 Picadilly Court
    Queens Promenade
    IM2 4NS Douglas
    Isle Of Man
    British55735460001
    CHURCH, Angela Jane
    1 Howard Place
    Reigate Hill
    RH2 9NP Reigate
    Surrey
    Secretary
    1 Howard Place
    Reigate Hill
    RH2 9NP Reigate
    Surrey
    British80529990002
    CRAWFORD, Glen Paul
    Appleberry Farm
    Redbrook Street
    TN26 3QS Woodchurch
    Kent
    Secretary
    Appleberry Farm
    Redbrook Street
    TN26 3QS Woodchurch
    Kent
    British112396570001
    RANDALL, John David
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    Secretary
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    British57217680002
    TAGGART, Charlotte
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    Secretary
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    193781730001
    WELLINGHOFF, Willem Pieter
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Secretary
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    174965310001
    WHITELEY, Sarah
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Secretary
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    256926130001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    BUICK, Craig Anthony
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Director
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    EnglandBritish,Australian204155120010
    CLARK, James Roy
    21 Ladbroke Square
    W11 3NA London
    Director
    21 Ladbroke Square
    W11 3NA London
    United KingdomAmerican65072010002
    CLYNE, Neil
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Director
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    EnglandBritish126151310001
    CRAWFORD, Glen Paul
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United KingdomBritish178683410001
    LANGSTAFF, Richard Terrell
    15 Hale House
    34 De Vere Gardens
    W8 5AQ London
    Director
    15 Hale House
    34 De Vere Gardens
    W8 5AQ London
    British70613050001
    MAYNARD, Kenneth William
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    United KingdomBritish71241260020
    MOUND, Stephen Neil
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Director
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    EnglandBritish132057230001
    RANDALL, John David
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United KingdomBritish57217680002
    ROSS-ROBERTS, Christopher Michael David
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    Director
    1 Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    Kent
    EnglandBritish170918350001
    STANNARD, Kenneth John
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    EnglandBritish103402250002
    ATLAS FIRST NOMINEES LIMITED
    Stanley House
    Lord Street
    IM1 2BF Douglas
    Director
    Stanley House
    Lord Street
    IM1 2BF Douglas
    86355070001
    CS SCF MANAGEMENT LIMITED
    PO BOX 474
    Helvetia Court
    GY1 6AZ St Peter Port Guernsey
    Channel Islands
    Director
    PO BOX 474
    Helvetia Court
    GY1 6AZ St Peter Port Guernsey
    Channel Islands
    83374930001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of CABOT FINANCIAL (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cabot Financial (Europe) Limited
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    England
    Jun 01, 2016
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03439445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0