CABOT (GROUP HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CABOT (GROUP HOLDINGS) LIMITED
COMPANY NUMBER
08467547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/04/2013
(11 years and 8 months old)
WEBSITE
www.cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/04/2013
19/06/2013
CARAT UK BIDCO LIMITED
KENT
ME19 4UA
Telephone: 01753724400
TPS: No
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 724400
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 |
|---|---|---|
| CARAT UK MIDCO LIMITED | Company is dissolved | View Report |
| CABOT (GROUP HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 26/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 19/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
Credit Risk Overview
Want to learn more about CABOT (GROUP HOLDINGS) 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 CABOT (GROUP HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT (GROUP HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 10 Past: 242 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 26/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 19/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 07/07/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 28/06/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 23/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 16/02/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 09/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 09/02/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 01/02/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 19/01/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 05/01/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 22/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Christian John Burgess (923615059) Appointed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 02/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Charlotte Taggart (919378169) has left the board |
| 27/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | Timothy John Hanford (913630727) has left the board |
| 28/02/2018 | John Joseph Oros (917970497) has left the board |
| 28/02/2018 | Norman Raul Sorensen (924061065) has left the board |
| 28/02/2018 | Ashish Masih (923962097) has left the board |
| 28/02/2018 | Brendan Edward Gilligan (922764115) has left the board |
| 19/02/2018 | Paul Jaron Grinberg (917970466) has left the board |
| 07/02/2018 | New Board Member Brendan Edward Gilligan (922764115) Appointed |
| 07/02/2018 | Brendan Edward Gilligan (924253151) has left the board |
| 06/02/2018 | Willem Mesdag (917970513) has left the board |
| 31/01/2018 | New Board Member Brendan Edward Gilligan (924253151) Appointed |
| 30/11/2017 | New Board Member Norman Raul Sorensen (924061065) Appointed |
| 09/11/2017 | New Board Member Ashish Masih (923962097) Appointed |
| 09/11/2017 | Ashish Masih (923433336) has left the board |
| 13/09/2017 | Peter Stuart Crook (918117421) has left the board |
| 22/07/2017 | New Accounts filed |
| 05/07/2017 | Ashish Masih (923433559) has left the board |
| 05/07/2017 | New Board Member Ashish Masih (923433336) Appointed |
| 28/06/2017 | Kenneth Vecchione (917970529) has left the board |
| 28/06/2017 | New Board Member Ashish Masih (923433559) Appointed |
| 26/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 10/11/2015 | New Accounts filed |
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