CABOT FINANCIAL (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03439445

Incorporation date

19/09/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1997)

02/10/2025

Registration of charge 034394450025, created on 2025-10-01

View PDF (12 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/04/2025

Termination of appointment of Tomas Hernanz as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Timothy Llewellyn Croom as a director on 2025-03-31

View PDF (2 pages)

30/09/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/05/2024

Registration of charge 034394450024, created on 2024-05-21

View PDF (12 pages)

22/03/2024

Registration of charge 034394450023, created on 2024-03-20

View PDF (12 pages)

16/10/2023

Registration of charge 034394450022, created on 2023-10-16

View PDF (12 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

26/06/2023

Termination of appointment of Craig Anthony Buick as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Mr John Yung as a director on 2023-06-23

View PDF (2 pages)

29/01/2023

Termination of appointment of Christian John Burgess as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Mr Tomas Hernanz as a director on 2023-01-27

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/06/2021

Registration of charge 034394450021, created on 2021-06-01

View PDF (14 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

18/01/2021

Appointment of Mr Paul Jenkins as a director on 2021-01-18

View PDF (2 pages)

15/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

22/12/2020

Registration of charge 034394450020, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 034394450019, created on 2020-11-23

View PDF (15 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

25/09/2020

Registration of charge 034394450018, created on 2020-09-24

View PDF (95 pages)

11/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

24/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-23

View PDF (2 pages)

24/01/2020

Appointment of Mr Christian John Burgess as a director on 2020-01-24

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

24/06/2019

Registration of charge 034394450017, created on 2019-06-14

View PDF (13 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a director on 2019-04-01

View PDF (1 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mrs Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

24/07/2018

Registration of charge 034394450016, created on 2018-07-18

View PDF (15 pages)

02/02/2018

Registration of charge 034394450015, created on 2018-02-02

View PDF (16 pages)

18/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Ms Charlotte Taggart as a director on 2017-05-16

View PDF (2 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

07/10/2016

Registration of charge 034394450014, created on 2016-10-06

View PDF (21 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

14/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

19/11/2015

Registration of charge 034394450013, created on 2015-11-11

View PDF (20 pages)

30/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

29/07/2015

Statement by Directors

View PDF (1 pages)

29/07/2015

Statement of capital on 2015-07-29

View PDF (4 pages)

29/07/2015

Solvency Statement dated 23/07/15

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (3 pages)

04/06/2015

Registration of charge 034394450012, created on 2015-06-01

View PDF (20 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

13/02/2015

Registration of charge 034394450011, created on 2015-02-05

View PDF (19 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

31/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

28/03/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/10/2012

Duplicate mortgage certificatecharge no:10

View PDF (18 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (3 pages)

26/07/2012

Appointment of Mr Chrisopther Michael David Ross-Roberts as a director

View PDF (2 pages)

20/07/2012

Memorandum and Articles of Association

View PDF (6 pages)

20/07/2012

Resolutions

View PDF (3 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (25 pages)

19/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

10/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (26 pages)

26/05/2011

Appointment of Mr Stephen Neil Mound as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (2 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (26 pages)

13/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

28/07/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

30/10/2008

Director's change of particulars / glen crawford / 22/09/2008

View PDF (1 pages)

29/10/2008

Director and secretary appointed john david randall logged form

View PDF (3 pages)

27/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

View PDF (1 pages)

15/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

View PDF (1 pages)

15/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (22 pages)

31/03/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

25/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (19 pages)

07/03/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

26/01/2006

New director appointed

View PDF (6 pages)

19/10/2005

Return made up to 19/09/05; no change of members

View PDF (7 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (17 pages)

28/01/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

12/10/2004

Return made up to 19/09/04; no change of members

View PDF (7 pages)

06/07/2004

Auditor's resignation

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

12/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/02/2004

Resolutions

View PDF (2 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (16 pages)

11/01/2004

Auditor's resignation

View PDF (1 pages)

06/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2002

Auditor's resignation

View PDF (1 pages)

07/12/2002

Ad 01/09/02--------- £ si 4881625@1

View PDF (2 pages)

06/12/2002

Nc inc already adjusted 01/09/02

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

14/10/2002

Return made up to 19/09/02; no change of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary's particulars changed

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 19/09/01; no change of members

View PDF (6 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/03/2001

Return made up to 19/09/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

01/08/2000

Miscellaneous

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

12/05/2000

Ad 27/04/00--------- £ si 7048165@1=7048165 £ ic 175000/7223165

View PDF (2 pages)

12/05/2000

Resolutions

View PDF (2 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (2 pages)

12/05/2000

£ nc 200000/10000000 27/04/00

View PDF (1 pages)

15/02/2000

Ad 05/11/99--------- £ si 55000@1=55000 £ ic 120000/175000

View PDF (2 pages)

13/12/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Resolutions

View PDF (7 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (7 pages)

05/07/1999

Ad 11/06/99--------- £ si 120000@1=120000 £ ic 0/120000

View PDF (2 pages)

05/07/1999

£ nc 0/200000 11/06/99

View PDF (1 pages)

05/07/1999

Conve 11/06/99

View PDF (1 pages)

12/03/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

02/10/1998

Registered office changed on 02/10/98 from: 3 queen victoria street bucklersbury house london EC4N 8EL c/o mayer brown & platt

View PDF (1 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Croom, Timothy Llewellyn	Director	31/03/2025 - Present	35
Burgess, Christian John	Director	24/01/2020 - 27/01/2023	58
Buick, Craig Anthony	Director	31/12/2015 - 23/06/2023	20
Jenkins, Paul	Director	18/01/2021 - Present	43
Hernanz, Tomas	Director	27/01/2023 - 31/03/2025	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CABOT FINANCIAL (EUROPE) LIMITED

CABOT FINANCIAL (EUROPE) LIMITED is an(a) Active company incorporated on 19/09/1997 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT FINANCIAL (EUROPE) LIMITED?

CABOT FINANCIAL (EUROPE) LIMITED is currently Active. It was registered on 19/09/1997 .

Where is CABOT FINANCIAL (EUROPE) LIMITED located?

CABOT FINANCIAL (EUROPE) LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CABOT FINANCIAL (EUROPE) LIMITED do?

CABOT FINANCIAL (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CABOT FINANCIAL (EUROPE) LIMITED?

The latest filing was on 02/10/2025: Registration of charge 034394450025, created on 2025-10-01.