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Home > England & Wales Companies > CABOT FINANCIAL LIMITED
Company Information for

CABOT FINANCIAL LIMITED

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA,
Company Registration Number
05714535
Private Limited Company
Active

Company Overview

About Cabot Financial Ltd
CABOT FINANCIAL LIMITED was founded on 2006-02-20 and has its registered office in West Malling. The organisation's status is listed as "Active". Cabot Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CABOT FINANCIAL LIMITED
 
Legal Registered Office
1 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4UA
Other companies in ME19
 
Previous Names
PALL MALL FINANCE ACQUISITIONS LIMITED21/06/2006
ALNERY NO. 2573 LIMITED04/04/2006
Filing Information
Company Number 05714535
Company ID Number 05714535
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 11:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT FINANCIAL LIMITED
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Companies with same name CABOT FINANCIAL LIMITED
The following companies were found which have the same name as CABOT FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABOT FINANCIAL HOLDINGS GROUP LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Active Company formed on the 2000-09-14
CABOT FINANCIAL (EUROPE) LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Active Company formed on the 1997-09-19
CABOT FINANCIAL (INTERNATIONAL) LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Active Company formed on the 1998-02-19
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Active Company formed on the 1999-04-21
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Active Company formed on the 2000-02-29
CABOT FINANCIAL GROUP LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Dissolved Company formed on the 1999-12-03
CABOT FINANCIAL PORTFOLIOS LIMITED MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP Active - Proposal to Strike off Company formed on the 2013-06-25
CABOT FINANCIAL (MARLIN) LIMITED MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP Active - Proposal to Strike off Company formed on the 2002-12-16
CABOT FINANCIAL (IRELAND) LIMITED BLOCK D COOKSTOWN COURT OLD BELGARD ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN Active Company formed on the 1989-04-21
CABOT FINANCIAL CORPORATION 3315 PINEWALK DR., NORTH APT. #209 MARGATE FL 33063 Inactive Company formed on the 1985-05-01
CABOT FINANCIAL (TREASURY) IRELAND LIMITED BLOCK D COOKSTOWN COURT OLD BELGARD ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, IRELAND Active Company formed on the 2015-10-05
CABOT FINANCIAL INC California Unknown
CABOT FINANCIAL SOLUTIONS LTD 149C MANCHESTER RD ISLE OF DOGS LONDON E14 3DN Active - Proposal to Strike off Company formed on the 2019-07-04

Company Officers of CABOT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
 Company Secretary 2015-01-02
CRAIG ANTHONY BUICK
 Director 2015-12-31
KENNETH JOHN STANNARD
 Director 2014-02-13
CHARLOTTE TAGGART
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Director 2012-07-24 2015-12-31
WILLEM PIETER WELLINGHOFF
 Company Secretary 2012-12-05 2015-01-02
STEPHEN NEIL MOUND
 Director 2011-05-25 2014-05-13
NEIL CLYNE
 Director 2011-05-25 2014-02-13
GLEN PAUL CRAWFORD
 Director 2006-04-07 2013-05-15
JOHN DAVID RANDALL
 Company Secretary 2006-05-03 2012-12-05
JOHN DAVID RANDALL
 Director 2006-04-07 2012-08-01
PETER BRAMWELL CARTWRIGHT
 Director 2011-07-12 2012-03-01
EDWARD GREEN
 Director 2011-04-06 2012-03-01
KENNETH WILLIAM MAYNARD
 Director 2006-04-07 2011-04-06
PETER JOHN NORRIS
 Director 2009-02-24 2011-04-06
JOHN FRANCIS SODEN
 Director 2008-06-05 2011-04-06
DOMINIC CHARLES EDWARD GEER
 Director 2006-06-01 2011-02-01
ANDRE FARACE
 Director 2008-06-24 2009-02-24
SIMON NICHOLAS OAKLAND
 Director 2006-04-03 2008-05-15
PETER GISSEL
 Director 2006-04-03 2008-05-12
JOHN DOUGLAS BECK
 Company Secretary 2006-04-03 2006-05-03
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-02-20 2006-04-03
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-02-20 2006-04-03
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-02-20 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
CRAIG ANTHONY BUICK WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK MARLIN CAPITAL EUROPE LIMITED Director 2015-12-31 CURRENT 2002-12-20 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK BLACK TIP CAPITAL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-09-07 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Active - Proposal to Strike off
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2015-12-31 CURRENT 2000-09-14 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MORTIMER CLARKE SOLICITORS LIMITED Director 2015-07-01 CURRENT 2007-04-13 Active
KENNETH JOHN STANNARD HILLESDEN SECURITIES LIMITED Director 2015-06-01 CURRENT 1979-05-08 Active
KENNETH JOHN STANNARD MERCANTILE DATA BUREAU LIMITED Director 2015-06-01 CURRENT 1984-07-03 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT FUNDING LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CONSUMER SERVICES LIMITED Director 2014-02-13 CURRENT 2000-09-14 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT FINANCIAL GROUP LIMITED Director 2014-02-13 CURRENT 1999-12-03 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 2) LIMITED Director 2014-02-13 CURRENT 2000-03-29 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO.3) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD THE MESSAGE SERVICE LIMITED Director 2014-02-13 CURRENT 2005-06-30 Dissolved 2015-06-09
KENNETH JOHN STANNARD MORLEY FUNDING LIMITED Director 2014-02-13 CURRENT 1996-05-24 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 4) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 1) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD APEX DISCOVERY SOLUTIONS LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2014-02-13 CURRENT 2003-10-16 Active
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2006-03-24 Active
KENNETH JOHN STANNARD MACROCOM (948) LIMITED Director 2014-02-13 CURRENT 2006-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD MORLEY LIMITED Director 2014-02-13 CURRENT 1996-05-24 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (EUROPE) LIMITED Director 2014-02-13 CURRENT 1997-09-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (UK) LIMITED Director 2014-02-13 CURRENT 1999-04-21 Active
KENNETH JOHN STANNARD CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2014-02-13 CURRENT 2000-02-29 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2014-02-13 CURRENT 2007-11-12 Active - Proposal to Strike off
KENNETH JOHN STANNARD APEX COLLECTIONS LIMITED Director 2014-02-13 CURRENT 2008-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT (GROUP HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2013-04-02 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2014-02-13 CURRENT 1998-02-19 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2000-04-07 Active
KENNETH JOHN STANNARD CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2014-02-13 CURRENT 2000-09-14 Active
KENNETH JOHN STANNARD MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME III LIMITED Director 2012-10-31 CURRENT 2010-05-17 Active
KENNETH JOHN STANNARD MARLIN CAPITAL EUROPE LIMITED Director 2012-10-29 CURRENT 2002-12-20 Active
KENNETH JOHN STANNARD MCE PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2006-08-01 Active
KENNETH JOHN STANNARD MARLIN LEGAL SERVICES LIMITED Director 2012-10-29 CURRENT 2007-04-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL GROUP LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE VI LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (MARLIN) LIMITED Director 2012-10-29 CURRENT 2002-12-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MFS PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2005-06-10 Active
KENNETH JOHN STANNARD BLACK TIP CAPITAL HOLDINGS LIMITED Director 2012-10-29 CURRENT 2006-09-07 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE II LIMITED Director 2012-10-29 CURRENT 2007-03-08 Active
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME IV LIMITED Director 2012-10-29 CURRENT 2010-05-18 Active
KENNETH JOHN STANNARD MARLIN EUROPE I LIMITED Director 2012-10-29 CURRENT 2006-09-27 Active
KENNETH JOHN STANNARD MARLIN EUROPE V LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD MARLIN SENIOR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN MIDWAY LIMITED Director 2012-10-26 CURRENT 2012-10-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN PORTFOLIO HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-10 Active - Proposal to Strike off
CHARLOTTE TAGGART FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2017-05-16 CURRENT 2000-03-28 Active - Proposal to Strike off
CHARLOTTE TAGGART CABOT FINANCIAL (EUROPE) LIMITED Director 2017-05-16 CURRENT 1997-09-19 Active
CHARLOTTE TAGGART CABOT FINANCIAL (UK) LIMITED Director 2017-05-16 CURRENT 1999-04-21 Active
CHARLOTTE TAGGART APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2017-05-16 CURRENT 2007-11-12 Active - Proposal to Strike off
CHARLOTTE TAGGART CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2017-05-16 CURRENT 2000-09-14 Active
CHARLOTTE TAGGART HOSPITALITY RISK MANAGEMENT LTD Director 2015-09-08 CURRENT 2010-06-02 Active
CHARLOTTE TAGGART CREDIT SERVICES ASSOCIATION LIMITED Director 2015-02-03 CURRENT 1906-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29REGISTRATION OF A CHARGE / CHARGE CODE 057145350016
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 057145350015
2024-02-29REGISTRATION OF A CHARGE / CHARGE CODE 057145350014
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350002
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350003
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350006
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350007
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350008
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350009
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350010
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350011
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350004
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350005
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350012
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350013
2024-02-14Annotation
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 057145350013
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2023-06-26DIRECTOR APPOINTED MR JOHN YUNG
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN BURGESS
2023-01-30DIRECTOR APPOINTED MR TOMAS HERNANZ
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350012
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-18CH01Director's details changed for Mr Craig Anthony Buick on 2021-01-05
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350011
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350011
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350010
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350009
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350008
2019-06-11SH0129/04/19 STATEMENT OF CAPITAL GBP 250001
2019-04-02AP03Appointment of Sarah Whiteley as company secretary on 2019-04-01
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART
2019-04-02TM02Termination of appointment of Charlotte Taggart on 2019-04-01
2019-02-28PSC07CESSATION OF CABOT CREDIT MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-28PSC02Notification of Cabot Credit Management Limited as a person with significant control on 2016-04-06
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350007
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-08PSC05Change of details for Cabot Credit Management Limited as a person with significant control on 2017-11-09
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350006
2017-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-03AP01DIRECTOR APPOINTED MS CHARLOTTE TAGGART
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350005
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350004
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350003
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-08AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057145350002
2015-01-02AP03Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02
2015-01-02TM02APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND
2014-05-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26RP04SECOND FILING WITH MUD 20/02/14 FOR FORM AR01
2014-03-26ANNOTATIONClarification
2014-03-10LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 250008
2014-03-10AR0120/02/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
2014-02-14RES01ADOPT ARTICLES 06/02/2014
2014-02-14RES01ALTER ARTICLES 12/09/2012
2014-02-14CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-11AUDAUDITOR'S RESIGNATION
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD
2013-04-03ANNOTATIONClarification
2013-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0120/02/13 FULL LIST
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL
2013-01-14AP03SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF
2012-10-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL
2012-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2012-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2012-03-21AR0120/02/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT
2011-08-10AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-13AP01DIRECTOR APPOINTED MR PETER BRAMWELL CARTWRIGHT
2011-05-26AP01DIRECTOR APPOINTED MR STEPHEN NEIL MOUND
2011-05-26AP01DIRECTOR APPOINTED MR NEIL CLYNE
2011-05-19AP01DIRECTOR APPOINTED EDWARD GREEN
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD
2011-04-14SH0105/04/11 STATEMENT OF CAPITAL GBP 250008.00
2011-03-21AR0120/02/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-17RES01ADOPT ARTICLES 30/04/2010
2010-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-19AR0120/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SODEN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 19/03/2010
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-13288aDIRECTOR APPOINTED PETER JOHN NORRIS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 06/03/2009
2009-03-06363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR ANDRE FARACE
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SODEN / 25/07/2008
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA FARACE / 18/07/2008
2008-07-04288aDIRECTOR APPOINTED ANDREA FARACE
2008-06-30288aDIRECTOR APPOINTED JOHN FRANCIS SODEN
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETER GISSEL
2008-03-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CABOT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding J.P. MORGAN EUROPE LIMITED
2015-11-11 Outstanding J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-04 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2015-02-13 Outstanding J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT)
DEBENTURE 2012-09-27 Outstanding J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CABOT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT FINANCIAL LIMITED
Trademarks
We have not found any records of CABOT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CABOT FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABOT FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT FINANCIAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode ME19 4UA