CABOT FINANCIAL (MARLIN) LIMITED - WORTHING
Company Profile | Company Filings |
Overview
CABOT FINANCIAL (MARLIN) LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
CABOT FINANCIAL (MARLIN) LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618038. The accounts status is FULL.
CABOT FINANCIAL (MARLIN) LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618038. The accounts status is FULL.
CABOT FINANCIAL (MARLIN) LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP
This Company Originates in : United Kingdom
Previous trading names include:
MARLIN FINANCIAL SERVICES LIMITED (until 18/02/2015)
MARLIN FINANCIAL SERVICES LIMITED (until 18/02/2015)
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED (until 29/03/2004)
DOLFMAY LIMITED (until 22/01/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2022 | 21/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 | CURRENT |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
TARIQ KHAN | Secretary | 2006-10-16 UNTIL 2011-04-06 | RESIGNED | ||
TARIQ KHAN | Secretary | 2013-05-16 UNTIL 2014-02-10 | RESIGNED | ||
MR DAVID JAMES PAGE | Nov 1975 | British | Secretary | 2005-11-28 UNTIL 2006-10-16 | RESIGNED |
ALONZO DAVID MUDDIMAN III | Jul 1967 | American | Secretary | 2002-12-19 UNTIL 2005-11-28 | RESIGNED |
MR DAVID JAMES PAGE | Nov 1975 | British | Director | 2004-03-29 UNTIL 2015-10-31 | RESIGNED |
WILLEM WELLINGHOFF | Secretary | 2014-02-10 UNTIL 2015-01-02 | RESIGNED | ||
MS JULIET TELFORD | Secretary | 2011-04-06 UNTIL 2013-04-08 | RESIGNED | ||
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
MS JULIET SARAH TELFORD | Jul 1965 | British | Director | 2011-05-05 UNTIL 2013-04-08 | RESIGNED |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2012-10-29 UNTIL 2019-12-31 | RESIGNED |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-11-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-19 | RESIGNED | ||
JAN LEE ROSENBERG | Jan 1952 | American | Director | 2004-10-19 UNTIL 2006-11-06 | RESIGNED |
MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2013-02-11 UNTIL 2020-01-15 | RESIGNED |
MARTIN DUNPHY | Dec 1966 | Irish | Director | 2004-03-29 UNTIL 2014-02-10 | RESIGNED |
ALONZO DAVID MUDDIMAN III | Jul 1967 | American | Director | 2002-12-19 UNTIL 2005-11-28 | RESIGNED |
MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-11-19 UNTIL 2021-09-30 | RESIGNED |
JOEL SHELDON LEWIS | Feb 1946 | American | Director | 2002-12-19 UNTIL 2004-03-29 | RESIGNED |
MARTIN HARALDS GERMANIS | Jun 1960 | American | Director | 2002-12-19 UNTIL 2004-03-29 | RESIGNED |
WARREN WILLIAM DEDRICK | May 1950 | American | Director | 2002-12-19 UNTIL 2004-03-29 | RESIGNED |
CAROLE BERRESFORD | Jan 1972 | British | Director | 2004-03-29 UNTIL 2006-11-06 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlin Senior Holdings Limited | 2016-06-01 | Worthing | Ownership of shares 75 to 100 percent |