CABOT SECURITISATION TOPCO LIMITED

CABOT SECURITISATION TOPCO LIMITED

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

    Company NameCABOT SECURITISATION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11063547
    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 SECURITISATION TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CABOT SECURITISATION TOPCO LIMITED located?

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

    What are the latest accounts for CABOT SECURITISATION TOPCO 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 SECURITISATION TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for CABOT SECURITISATION TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Mr Jonathan Andrew Graham as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Tomas Hernanz as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024

    2 pagesAP03

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

    1 pagesTM02

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

    3 pagesAA

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2020

    20 pagesAAMD

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Appointment of Mr Tomas Hernanz as a director on Dec 31, 2020

    2 pagesAP01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Craig Anthony Buick as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Mr Derek George Usher as a director on Jan 24, 2020

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 13, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Who are the officers of CABOT SECURITISATION TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Lucy Marie
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Secretary
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    327708630001
    GRAHAM, Jonathan Andrew
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    EnglandBritish79267560001
    JENKINS, Paul
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    EnglandBritish120733130002
    TAGGART, Charlotte
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    Secretary
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    240135620001
    WHITELEY, Sarah
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Secretary
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    256929150001
    BUICK, Craig Anthony
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    United KingdomBritish,Australian204155120001
    HERNANZ, Tomas
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    EnglandSpanish278665000001
    STANNARD, Kenneth John
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    United Kingdom
    EnglandBritish235417450001
    USHER, Derek George
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Director
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    EnglandBritish194636730001

    Who are the persons with significant control of CABOT SECURITISATION TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    Nov 14, 2017
    Kings Hill Avenue
    ME19 4UA West Malling
    1
    Kent
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number03936134
    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