CABOT FINANCIAL (INTERNATIONAL) LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
CABOT FINANCIAL (INTERNATIONAL) LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CABOT FINANCIAL (INTERNATIONAL) LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABOT FINANCIAL (INTERNATIONAL) LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABOT FINANCIAL (INTERNATIONAL) LIMITED - WEST MALLING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
MR JOHN YUNG | Apr 1965 | American | Director | 2023-06-23 | CURRENT |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2012-07-24 UNTIL 2015-12-31 | RESIGNED |
ATLAS FIRST NOMINEES LIMITED | Corporate Director | 1998-02-19 UNTIL 1998-09-23 | RESIGNED | ||
STOCKTON BODIE BIRTHISEL | Jun 1954 | American | Secretary | 1998-02-19 UNTIL 1998-09-23 | RESIGNED |
ANGELA JANE CHURCH | Jan 1955 | Secretary | 2001-01-30 UNTIL 2002-10-28 | RESIGNED | |
GLEN PAUL CRAWFORD | Aug 1968 | British | Secretary | 1998-09-23 UNTIL 2001-01-30 | RESIGNED |
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
JOHN DAVID RANDALL | Apr 1969 | British | Secretary | 2002-10-28 UNTIL 2012-12-05 | RESIGNED |
MR WILLEM PIETER WELLINGHOFF | Secretary | 2012-12-05 UNTIL 2015-01-02 | RESIGNED | ||
LUCIENE JAMES LIMITED | Nominee Director | 1998-02-19 UNTIL 1998-02-19 | RESIGNED | ||
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2014-02-13 UNTIL 2019-12-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-02-19 UNTIL 1998-02-19 | RESIGNED | ||
JOHN DAVID RANDALL | Apr 1969 | British | Director | 2005-12-08 UNTIL 2012-08-01 | RESIGNED |
MR STEPHEN NEIL MOUND | Aug 1965 | British | Director | 2011-05-25 UNTIL 2014-05-13 | RESIGNED |
MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 2000-07-21 UNTIL 2011-04-06 | RESIGNED |
MR NEIL CLYNE | Nov 1959 | British | Director | 2011-05-26 UNTIL 2014-02-13 | RESIGNED |
MR RICHARD TERRELL LANGSTAFF | Feb 1958 | Director | 1998-09-23 UNTIL 2000-06-15 | RESIGNED | |
CS SCF MANAGEMENT LIMITED | Director | 2002-06-27 UNTIL 2004-01-22 | RESIGNED | ||
GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2001-01-30 UNTIL 2013-05-15 | RESIGNED |
MR JAMES ROY CLARK | Feb 1958 | American | Director | 2000-06-15 UNTIL 2002-06-27 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Financial (Europe) Limited | 2016-06-01 | West Malling | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CABOT FINANCIAL (INTERNATIONAL) LIMITED | 2017-08-31 | 31-12-2016 | £2 equity |
Dormant Company Accounts - CABOT FINANCIAL (INTERNATIONAL) LIMITED | 2016-12-08 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CABOT FINANCIAL (INTERNATIONAL) LIMITED | 2015-10-28 | 31-12-2014 | £2 Cash £2 equity |