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Cabot Financial (International) Limited

03513705

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA
Incorporated 19/02/1998

Previously known as

Commercial Financial Services (International) Limited · until 12/03/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Mr John Yung

director · Since 23/06/2023

CEO

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Mrs Lucy Marie Bassett

secretary · Since 23/09/2024

John Yung

director · Since 23/06/2023

American · United States · Age 61

Lucy Marie Bassett

secretary · Since 23/09/2024

Former

Luciene James Limited

corporate nominee director · Resigned 19/02/1998

The Company Registration Agents Limited

corporate nominee secretary · Resigned 19/02/1998

Stockton Bodie Birthisel

secretary · Resigned 23/09/1998

Atlas First Nominees Limited

corporate director · Resigned 23/09/1998

Richard Terrell Langstaff

director · Resigned 15/06/2000

Glen Paul Crawford

secretary · Resigned 30/01/2001

James Roy Clark

director · Resigned 27/06/2002

Angela Jane Church

secretary · Resigned 28/10/2002

Cs Scf Management Limited

corporate director · Resigned 22/01/2004

Kenneth William Maynard

director · Resigned 06/04/2011

John David Randall

director · Resigned 01/08/2012

John David Randall

secretary · Resigned 05/12/2012

Glen Paul Crawford

director · Resigned 15/05/2013

Neil Clyne

director · Resigned 13/02/2014

Stephen Neil Mound

director · Resigned 13/05/2014

Willem Pieter Wellinghoff

secretary · Resigned 02/01/2015

Christopher Michael David Ross-Roberts

director · Resigned 31/12/2015

Charlotte Taggart

secretary · Resigned 29/03/2019

Kenneth John Stannard

director · Resigned 31/12/2019

Craig Anthony Buick

director · Resigned 23/06/2023

Sarah Whiteley

secretary · Resigned 11/08/2024

Persons with Significant Control

Cabot Financial (Europe) Limited

75–100% shares

1, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 03439445 · Companies House Cardiff · Limited

Notified 01/06/2016

Change History

officer appointed → BASSETT, Lucy Marie
2026-09-26
officer appointed → YUNG, John
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1 Kings Hill Avenue
2026-09-26

1 KINGS HILL AVENUE

post town → West Malling
2026-09-26

WEST MALLING

Filing History100 filings

Accounts filed

accounts with accounts type dormant

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
AP03

appoint person secretary company with name date

24/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20242 pages · PDF
TM02

termination secretary company with name termination date

30/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20232 pages · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
Director appointed

appoint person director company with name date

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Director details changed

change person director company with change date

18/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20192 pages · PDF
AP03

appoint person secretary company with name date

29/03/20192 pages · PDF
TM02

termination secretary company with name termination date

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20164 pages · PDF
Director appointed

appoint person director company with name date

14/01/20162 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20154 pages · PDF
AP03

appoint person secretary company with name date

02/01/20152 pages · PDF
TM02

termination secretary company with name termination date

02/01/20151 page · PDF
Director resigned

termination director company with name

10/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20143 pages · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Director resigned

termination director company with name

21/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20133 pages · PDF
Director details changed

change person director company with change date

12/06/20132 pages · PDF
Director resigned

termination director company with name

31/05/20131 page · PDF
CC04

statement of companys objects

09/04/20132 pages · PDF
MEM/ARTS

memorandum articles

09/04/20134 pages · PDF
RESOLUTIONS

resolution

09/04/20131 page · PDF
RESOLUTIONS

resolution

28/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20136 pages · PDF
AP03

appoint person secretary company with name

14/01/20131 page · PDF
TM02

termination secretary company with name

14/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20128 pages · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Director appointed

appoint person director company with name

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20127 pages · PDF
Accounts date changed

change account reference date company current extended

10/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20118 pages · PDF
Director appointed

appoint person director company with name

09/06/20112 pages · PDF
Director appointed

appoint person director company with name

26/05/20112 pages · PDF
Director resigned

termination director company with name

14/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20106 pages · PDF
AD02

change sail address company

19/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/20098 pages · PDF
288c

legacy

06/03/20091 page · PDF
363a

legacy

06/03/20094 pages · PDF
288c

legacy

30/10/20081 page · PDF
288c

legacy

27/10/20081 page · PDF
288c

legacy

27/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20088 pages · PDF
363a

legacy

27/03/20084 pages · PDF
288c

legacy

12/02/20081 page · PDF
287

legacy

22/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

23/08/20078 pages · PDF
363s

legacy

25/03/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20068 pages · PDF
363s

legacy

29/03/20067 pages · PDF
288a

legacy

26/01/20066 pages · PDF
288c

legacy

14/03/20051 page · PDF
363s

legacy

14/03/20057 pages · PDF
288c

legacy

14/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20047 pages · PDF
363s

legacy

22/03/20047 pages · PDF
288b

legacy

12/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20031 page · PDF
363s

legacy

10/03/20037 pages · PDF
288b

legacy

06/11/20021 page · PDF
288a

legacy

06/11/20022 pages · PDF
225

legacy

27/10/20021 page · PDF
288b

legacy

29/07/20021 page · PDF
288a

legacy

29/07/20023 pages · PDF
288c

legacy

08/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20021 page · PDF
363s

legacy

11/03/20027 pages · PDF
288a

legacy

27/02/20022 pages · PDF
288b

legacy

04/01/20021 page · PDF
288a

legacy

04/01/20022 pages · PDF