CABOT FINANCIAL (MARLIN) LIMITED

Key Data

Status

Dissolved

Company No.

04618038

Incorporation date

16/12/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

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23/09/2022

Application to strike the company off the register

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

08/12/2021

Statement of capital on 2021-12-08

View PDF (5 pages)

08/12/2021

Statement by Directors

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08/12/2021

Solvency Statement dated 01/12/21

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08/12/2021

Resolutions

View PDF (1 pages)

15/11/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

10/08/2021

Amended full accounts made up to 2020-12-31

View PDF (24 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/01/2021

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

View PDF (2 pages)

18/01/2021

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

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

19/11/2020

Termination of appointment of Kenneth John Stannard as a director on 2020-11-19

View PDF (1 pages)

19/11/2020

Appointment of Mr Jonathan Barrie Morris as a director on 2020-11-19

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/10/2020

Satisfaction of charge 046180380007 in full

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05/10/2020

Satisfaction of charge 046180380010 in full

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05/10/2020

Satisfaction of charge 046180380008 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 046180380006 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 046180380012 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 046180380011 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 046180380009 in full

View PDF (1 pages)

19/06/2020

Satisfaction of charge 046180380005 in full

View PDF (1 pages)

08/06/2020

Termination of appointment of Peter Charles Richardson as a director on 2020-01-15

View PDF (1 pages)

17/01/2020

Appointment of Mr Kenneth John Stannard as a director on 2019-12-31

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)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/06/2019

Registration of charge 046180380012, created on 2019-06-14

View PDF (13 pages)

23/04/2019

Second filing of Confirmation Statement dated 20/12/2018

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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)

20/12/2018

20/12/18 Statement of Capital gbp 2

View PDF (6 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/07/2018

Registration of charge 046180380011, created on 2018-07-18

View PDF (14 pages)

02/02/2018

Registration of charge 046180380010, created on 2018-02-02

View PDF (14 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

07/10/2016

Registration of charge 046180380009, created on 2016-10-06

View PDF (21 pages)

14/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 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)

13/01/2016

Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Marlin House Grafton Road Worthing West Sussex BN11 1QP

View PDF (1 pages)

13/01/2016

Termination of appointment of David James Page as a director on 2015-10-31

View PDF (1 pages)

19/11/2015

Registration of charge 046180380008, created on 2015-11-11

View PDF (22 pages)

04/06/2015

Registration of charge 046180380007, created on 2015-06-01

View PDF (20 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/02/2015

Certificate of change of name

View PDF (3 pages)

13/02/2015

Registration of charge 046180380006, created on 2015-02-05

View PDF (20 pages)

14/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

02/01/2015

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

View PDF (1 pages)

02/01/2015

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

View PDF (2 pages)

02/10/2014

Auditor's resignation

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/02/2014

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

View PDF (3 pages)

25/02/2014

Appointment of Willem Wellinghoff as a secretary

View PDF (3 pages)

18/02/2014

Termination of appointment of Tariq Khan as a secretary

View PDF (2 pages)

18/02/2014

Termination of appointment of Martin Dunphy as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (9 pages)

07/08/2013

Resolutions

View PDF (3 pages)

31/07/2013

Registration of charge 046180380005

View PDF (80 pages)

30/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2013

Satisfaction of charge 4 in full

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30/07/2013

Satisfaction of charge 2 in full

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10/06/2013

Appointment of Tariq Khan as a secretary

View PDF (2 pages)

22/04/2013

Termination of appointment of Juliet Telford as a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Juliet Telford as a secretary

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18/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

19/02/2013

Appointment of Mr Peter Richardson as a director

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (9 pages)

12/11/2012

Duplicate mortgage certificatecharge no:2

View PDF (12 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-26

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09/11/2012

Resolutions

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09/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

06/11/2012

Appointment of Ken Stannard as a director

View PDF (3 pages)

24/10/2012

Resolutions

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (8 pages)

31/10/2011

Resolutions

View PDF (13 pages)

26/10/2011

Full accounts made up to 2010-12-31

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24/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

10/05/2011

Appointment of Ms Juliet Sarah Telford as a director

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09/05/2011

Register(s) moved to registered inspection location

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06/05/2011

Appointment of Ms Juliet Telford as a secretary

View PDF (2 pages)

06/05/2011

Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2011-05-06

View PDF (1 pages)

06/05/2011

Register inspection address has been changed

View PDF (1 pages)

06/05/2011

Termination of appointment of Tariq Khan as a secretary

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01/03/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

01/03/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for David James Page on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Tariq Khan on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Martin Dunphy on 2009-10-01

View PDF (2 pages)

16/09/2009

Director's change of particulars / martin dunphy / 15/09/2009

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28/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

12/01/2009

Registered office changed on 12/01/2009 from the courtyard beeding court shoreham road steyning west sussex BN44 3TN

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24/09/2008

Director's change of particulars / martin dunphy / 01/09/2008

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11/01/2008

Location of register of members

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11/01/2008

Return made up to 16/12/07; full list of members

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15/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Location of register of members

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14/02/2007

Return made up to 16/12/06; full list of members

View PDF (5 pages)

16/01/2007

Director's particulars changed

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16/11/2006

Director resigned

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16/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 16/12/05; full list of members

View PDF (4 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

09/06/2005

Director's particulars changed

View PDF (2 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (14 pages)

17/03/2005

Resolutions

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17/03/2005

Ad 09/06/04--------- £ si 999@1=999 £ ic 1/1000

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07/12/2004

New director appointed

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07/12/2004

Registered office changed on 07/12/04 from: burfree house teville road worthing west sussex BN11 1RX

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20/10/2004

Total exemption small company accounts made up to 2003-12-31

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09/06/2004

Registered office changed on 09/06/04 from: c/o lpl 145-157 saint john street 2ND floor london EC1V 4PY

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07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

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29/03/2004

Certificate of change of name

View PDF (2 pages)

31/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

13/05/2003

New director appointed

View PDF (2 pages)

07/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

04/02/2003

Resolutions

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

Certificate of change of name

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06/01/2003

Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ

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16/12/2002

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Richardson, Peter Charles	Director	11/02/2013 - 15/01/2020	60
Stannard, Kenneth John	Director	31/12/2019 - 19/11/2020	58
Page, David James	Director	29/03/2004 - 31/10/2015	54

Persons with Significant Control

No PSC data available.

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Description

About CABOT FINANCIAL (MARLIN) LIMITED

CABOT FINANCIAL (MARLIN) LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP. There is currently no 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 (MARLIN) LIMITED?

CABOT FINANCIAL (MARLIN) LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 03/01/2023.

Where is CABOT FINANCIAL (MARLIN) LIMITED located?

CABOT FINANCIAL (MARLIN) LIMITED is registered at Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP.

What does CABOT FINANCIAL (MARLIN) LIMITED do?

CABOT FINANCIAL (MARLIN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.