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CABOT ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Asset Finance Limited. The company was founded 26 years ago and was given the registration number 03453986. The firm's registered office is in BRISTOL. You can find them at 30-31 St James Place, Mangotsfield, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CABOT ASSET FINANCE LIMITED
Company Number:03453986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Secretary22 October 1997Active
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director22 October 1997Active
30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB

Director01 January 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary22 October 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director22 October 1997Active

People with Significant Control

Brian James Duffy
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Louise Duffy
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:30-31 St James Place, Mangotsfield, Bristol, United Kingdom, BS16 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-26Resolution

Resolution.

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2021-11-26Incorporation

Memorandum articles.

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2021-11-24Capital

Capital name of class of shares.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Officers

Change person secretary company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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