Cabot Financial (International) Limited

Active03513705 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bassett, Lucy Marie
Secretary · Appointed 23 September 2024
Director · Appointed 23 June 2023
American
Born April 1965 (61)
Officer history (21 former)
23 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
23 June 2023
Appointed Yung, John as Director
23 June 2023
Resigned Buick, Craig Anthony as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
29 March 2019
Appointed Whiteley, Sarah as Secretary
29 March 2019
Resigned Taggart, Charlotte as Secretary
31 December 2015
31 December 2015
Appointed Buick, Craig Anthony as Director
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
Appointed Stannard, Kenneth John as Director
13 February 2014
Resigned Clyne, Neil 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
26 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 2001
Resigned Crawford, Glen Paul as Secretary
30 January 2001
Appointed Church, Angela Jane as Secretary
30 January 2001
Appointed Crawford, Glen Paul as Director
21 July 2000
Appointed Maynard, Kenneth William as Director
15 June 2000
Appointed Clark, James Roy as Director
15 June 2000
Resigned Langstaff, Richard Terrell as Director
23 September 1998
Resigned Birthisel, Stockton Bodie as Secretary
23 September 1998
Appointed Langstaff, Richard Terrell as Director
23 September 1998
Appointed Crawford, Glen Paul as Secretary
23 September 1998
Resigned Atlas First Nominees Limited as Corporate Director
19 February 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 February 1998
Resigned Luciene James Limited as Corporate Nominee Director
19 February 1998
Appointed Birthisel, Stockton Bodie as Secretary
19 February 1998
Appointed Luciene James Limited as Corporate Nominee Director
19 February 1998
Appointed Atlas First Nominees Limited as Corporate Director
19 February 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited
Reg. no. 03439445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
24 February 2026Confirmation statement with no updates20 February 2026
22 August 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates20 February 2025
24 September 2024Appointment of a secretary
Show all recent filings

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