Cabot Financial (Europe) Limited

Active03439445 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
27
Outstanding
18
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1976 (50)
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 23 June 2023
American
Born April 1965 (61)
Director · Appointed 18 January 2021
British
Born November 1969
Officer history (24 former)
31 March 2025
Resigned Hernanz, Tomas as Director
31 March 2025
Appointed Croom, Timothy as Director
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
23 June 2023
Resigned Buick, Craig Anthony as Director
23 June 2023
Appointed Yung, John as Director
27 January 2023
Appointed Hernanz, Tomas as Director
27 January 2023
Resigned Burgess, Christian John as Director
18 January 2021
Appointed Jenkins, Paul as Director
31 December 2020
Resigned Usher, Derek George as Director
24 January 2020
Appointed Burgess, Christian John as Director
23 January 2020
Appointed Usher, Derek George as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
1 April 2019
Resigned Taggart, Charlotte as Director
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
16 May 2017
Appointed Taggart, Charlotte as Director
31 December 2015
Appointed Buick, Craig Anthony as Director
31 December 2015
2 January 2015
Appointed Taggart, Charlotte as Secretary
2 January 2015
Resigned Wellinghoff, Willem Pieter as Secretary
13 May 2014
Resigned Mound, Stephen Neil as Director
13 February 2014
Resigned Clyne, Neil as Director
13 February 2014
Appointed Stannard, Kenneth John as Director
15 May 2013
Resigned Crawford, Glen Paul as Director
5 December 2012
Appointed Wellinghoff, Willem Pieter as Secretary
5 December 2012
Resigned Randall, John David as Secretary
1 August 2012
Resigned Randall, John David as Director
24 July 2012
25 May 2011
Appointed Clyne, Neil as Director
25 May 2011
Appointed Mound, Stephen Neil as Director
6 April 2011
Resigned Maynard, Kenneth William as Director
8 December 2005
Appointed Randall, John David as Director
22 January 2004
Resigned Cs Scf Management Limited as Corporate Director
28 October 2002
Appointed Randall, John David as Secretary
28 October 2002
Resigned Church, Angela Jane as Secretary
27 June 2002
Appointed Cs Scf Management Limited as Corporate Director
27 June 2002
Resigned Clark, James Roy as Director
30 January 2002
Appointed Church, Angela Jane as Secretary
30 January 2001
Resigned Crawford, Glen Paul as Secretary
30 January 2001
Appointed Crawford, Glen Paul as Director
21 July 2000
Appointed Maynard, Kenneth William as Director
15 June 2000
Resigned Langstaff, Richard Terrell as Director
11 June 1999
Appointed Clark, James Roy as Director
4 January 1999
Resigned Bartmann, William Richard as Director
25 May 1998
Appointed Crawford, Glen Paul as Secretary
25 May 1998
Resigned Birthisel, Stockton Bodie as Secretary
24 September 1997
Appointed Bartmann, William Richard as Director
24 September 1997
Appointed Langstaff, Richard Terrell as Director
24 September 1997
Resigned Jackson, Trudy Ann Maria as Director
19 September 1997
Appointed Jackson, Trudy Ann Maria as Director
19 September 1997
Appointed Birthisel, Stockton Bodie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Has significant influence or control
Limited
Reg. no. 3936134

Holdings 1

Companies where Cabot Financial (Europe) Limited is registered as a person with significant control

Active

Filings 197

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
19 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
28 May 2026Registration of a charge
2 October 2025Registration of a charge
Show all 197 filings

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