CABOT FINANCIAL (INTERNATIONAL) LIMITED
Overview
| Company Name | CABOT FINANCIAL (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr John Yung as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Anthony Buick as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Anthony Buick on Jan 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Sarah Whiteley as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of Charlotte Taggart as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 327467730001 | |||||||
| YUNG, John | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | United States | American | 310599110001 | |||||
| BIRTHISEL, Stockton Bodie | Secretary | 32 Picadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man | British | 55735460001 | ||||||
| CHURCH, Angela Jane | Secretary | 1 Howard Place Reigate Hill RH2 9NP Reigate Surrey | British | 80529990002 | ||||||
| CRAWFORD, Glen Paul | Secretary | Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent | British | 112396570001 | ||||||
| RANDALL, John David | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | British | 57217680002 | ||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193781730001 | |||||||
| WELLINGHOFF, Willem Pieter | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 174965310001 | |||||||
| WHITELEY, Sarah | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 256926130001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BUICK, Craig Anthony | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British,Australian | 204155120010 | |||||
| CLARK, James Roy | Director | 21 Ladbroke Square W11 3NA London | United Kingdom | American | 65072010002 | |||||
| CLYNE, Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 126151310001 | |||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | 178683410001 | |||||
| LANGSTAFF, Richard Terrell | Director | 15 Hale House 34 De Vere Gardens W8 5AQ London | British | 70613050001 | ||||||
| MAYNARD, Kenneth William | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 71241260020 | |||||
| MOUND, Stephen Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 132057230001 | |||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | 57217680002 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 170918350001 | |||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | 103402250002 | |||||
| ATLAS FIRST NOMINEES LIMITED | Director | Stanley House Lord Street IM1 2BF Douglas | 86355070001 | |||||||
| CS SCF MANAGEMENT LIMITED | Director | PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands | 83374930001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of CABOT FINANCIAL (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Financial (Europe) Limited | Jun 01, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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