MARLIN CAPITAL EUROPE LIMITED
Non-Trading
General Information
NAME
MARLIN CAPITAL EUROPE LIMITED
COMPANY NUMBER
04623224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
20/12/2002
(21 years and 11 months old)
WEBSITE
cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1QP
Telephone: 03331239999
TPS: Yes
Marlin House
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Telephone: 1239999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN PORTFOLIO HOLDINGS LIMITED | Company is dissolved | View Report |
| MARLIN CAPITAL EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767342) Appointed |
| 03/09/2024 | Sarah Whiteley (925693240) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLIN CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLIN CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) 31/12/2020 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) 30/09/2021 - Present (3 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2002 - Present (21 years and 11 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 20/12/2002 - Present (21 years and 11 months) Secretary: 28/11/2005 - Present (18 years and 11 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767342) Appointed |
| 03/09/2024 | Sarah Whiteley (925693240) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 17/11/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Jonathan Barrie Morris (926246133) Appointed |
| 14/05/2020 | Craig Anthony Buick (920415512) has left the board |
| 28/01/2020 | Peter Charles Richardson (913795088) has left the board |
| 28/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (919378219) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 15/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378219) Appointed |
| 06/01/2015 | Willem Wellinghoff (918541886) has left the board |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918541886) Appointed |
| 20/02/2014 | Tariq Khan (917890742) has left the board |
| 20/02/2014 | Martin Dunphy (910654334) has left the board |
| 14/01/2014 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Tariq Khan (917890742) Appointed |
| 24/04/2013 | Juliet Sarah Telford (906476374) has left the board |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 12/01/2013 | New Annual Return filed |
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