CABOT SECURITISATION TOPCO LIMITED
Non-Trading
General Information
NAME
CABOT SECURITISATION TOPCO LIMITED
COMPANY NUMBER
11063547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2017
(7years old)
WEBSITE
https://www.cabotfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4UA
Telephone: 03445560263
TPS: Yes
1 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4UA
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 |
|---|---|---|
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CABOT SECURITISATION TOPCO LIMITED | Non-Trading | View Report |
| CABOT SECURITISATION (UK) HOLDINGS II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Lucy Marie Bassett (932770863) Appointed |
| 03/09/2024 | Sarah Whiteley (925692915) has left the board |
Credit Risk Overview
Want to learn more about CABOT SECURITISATION TOPCO 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 SECURITISATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT SECURITISATION TOPCO 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 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2017 - Present (7years) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
14/11/2017 - 29/03/2019 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Lucy Marie Bassett (932770863) Appointed |
| 03/09/2024 | Sarah Whiteley (925692915) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Tomas Hernanz (927866500) Appointed |
| 19/01/2021 | Derek George Usher (919463673) has left the board |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 10/01/2020 | Kenneth John Stannard (923541745) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (924013562) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | Craig Anthony Buick (920534627) has left the board |
| 01/12/2017 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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