Active
Company Information for CABOT FINANCIAL LIMITED
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA,
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Company Registration Number
![]() Private Limited Company
Active |
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 | ||||
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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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 12:04:56 |
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Registered address | Last known status | Formation 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 | |
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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 | |
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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 | |
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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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE TAGGART |
||
CRAIG ANTHONY BUICK |
||
KENNETH JOHN STANNARD |
||
CHARLOTTE TAGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Director | ||
WILLEM PIETER WELLINGHOFF |
Company Secretary | ||
STEPHEN NEIL MOUND |
Director | ||
NEIL CLYNE |
Director | ||
GLEN PAUL CRAWFORD |
Director | ||
JOHN DAVID RANDALL |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
PETER BRAMWELL CARTWRIGHT |
Director | ||
EDWARD GREEN |
Director | ||
KENNETH WILLIAM MAYNARD |
Director | ||
PETER JOHN NORRIS |
Director | ||
JOHN FRANCIS SODEN |
Director | ||
DOMINIC CHARLES EDWARD GEER |
Director | ||
ANDRE FARACE |
Director | ||
SIMON NICHOLAS OAKLAND |
Director | ||
PETER GISSEL |
Director | ||
JOHN DOUGLAS BECK |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT UK HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2013-04-02 | Active | |
CABOT SECURITISATION TOPCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
WESCOT EBT NO. 1 TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
WESCOT TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
WESCOT ACQUISITIONS LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
CABOT SECURITISATION UK HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CABOT SECURITISATION UK LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
ORBIT CREDIT SERVICES LTD | Director | 2017-05-19 | CURRENT | 2008-01-18 | Active | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2016-05-11 | CURRENT | 2007-04-13 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-20 | Active | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-10-16 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-03-24 | Active | |
MCE PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MACROCOM (948) LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2015-12-31 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-29 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2015-12-31 | CURRENT | 2007-03-08 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-18 | Active | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2013-07-19 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-12-31 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Active | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-14 | Active | |
MARLIN EUROPE I LIMITED | Director | 2015-12-31 | CURRENT | 2006-09-27 | Active | |
ME III LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-17 | Active | |
MARLIN EUROPE V LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2015-12-31 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2015-07-01 | CURRENT | 2007-04-13 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-06-01 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-06-01 | CURRENT | 1984-07-03 | Active | |
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2014-02-13 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 2) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-29 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
APEX DISCOVERY SOLUTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2003-10-16 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2006-03-24 | Active | |
MACROCOM (948) LIMITED | Director | 2014-02-13 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2014-02-13 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-02-29 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
ME III LIMITED | Director | 2012-10-31 | CURRENT | 2010-05-17 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2012-10-29 | CURRENT | 2010-05-18 | Active | |
MARLIN EUROPE I LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-27 | Active | |
MARLIN EUROPE V LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2017-05-16 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2017-05-16 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2017-05-16 | CURRENT | 1999-04-21 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2017-05-16 | CURRENT | 2000-09-14 | Active | |
HOSPITALITY RISK MANAGEMENT LTD | Director | 2015-09-08 | CURRENT | 2010-06-02 | Active | |
CREDIT SERVICES ASSOCIATION LIMITED | Director | 2015-02-03 | CURRENT | 1906-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES | ||
Appointment of Mrs Lucy Marie Bassett as company secretary on 2024-09-23 | ||
Termination of appointment of Sarah Whiteley on 2024-08-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057145350016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057145350015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057145350014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057145350013 | ||
Annotation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057145350013 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK | ||
DIRECTOR APPOINTED MR JOHN YUNG | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN BURGESS | ||
DIRECTOR APPOINTED MR TOMAS HERNANZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig Anthony Buick on 2021-01-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350008 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 250001 | |
AP03 | Appointment of Sarah Whiteley as company secretary on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART | |
TM02 | Termination of appointment of Charlotte Taggart on 2019-04-01 | |
PSC07 | CESSATION OF CABOT CREDIT MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
PSC02 | Notification of Cabot Credit Management Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Cabot Credit Management Limited as a person with significant control on 2017-11-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE TAGGART | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350005 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057145350002 | |
AP03 | Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 250008 | |
AR01 | 20/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE | |
RES01 | ADOPT ARTICLES 06/02/2014 | |
RES01 | ALTER ARTICLES 12/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL | |
AP03 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
AR01 | 20/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PETER BRAMWELL CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NEIL MOUND | |
AP01 | DIRECTOR APPOINTED MR NEIL CLYNE | |
AP01 | DIRECTOR APPOINTED EDWARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 250008.00 | |
AR01 | 20/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SODEN / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 19/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED PETER JOHN NORRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 06/03/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRE FARACE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SODEN / 25/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FARACE / 18/07/2008 | |
288a | DIRECTOR APPOINTED ANDREA FARACE | |
288a | DIRECTOR APPOINTED JOHN FRANCIS SODEN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GISSEL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.P. MORGAN EUROPE LIMITED | ||
Outstanding | J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Outstanding | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Outstanding | J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CABOT FINANCIAL LIMITED are:
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