CABOT FINANCIAL (UK) LIMITED
Overview
| Company Name | CABOT FINANCIAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABOT FINANCIAL (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CABOT FINANCIAL (UK) LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABOT FINANCIAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGS HILL (NO.1) LIMITED | Jun 09, 1999 | Jun 09, 1999 |
| CLOUDHAVEN LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for CABOT FINANCIAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABOT FINANCIAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CABOT FINANCIAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 037574240029, created on Oct 01, 2025 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Registration of charge 037574240028, created on May 21, 2024 | 12 pages | MR01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 037574240027, created on Mar 20, 2024 | 12 pages | MR01 | ||
Registration of charge 037574240026, created on Oct 16, 2023 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registration of charge 037574240025, created on Jun 01, 2021 | 14 pages | MR01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Registration of charge 037574240024, created on Dec 21, 2020 | 15 pages | MR01 | ||
Registration of charge 037574240023, created on Nov 23, 2020 | 15 pages | MR01 | ||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Registration of charge 037574240022, created on Sep 24, 2020 | 95 pages | MR01 | ||
Who are the officers of CABOT FINANCIAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 258999580001 | |||||||
| GRAHAM, Jonathan Andrew | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 79267560001 | |||||
| JENKINS, Paul | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 120733130002 | |||||
| CHURCH, Angela Jane | Secretary | 1 Howard Place Reigate Hill RH2 9NP Reigate Surrey | British | 80529990002 | ||||||
| CRAWFORD, Glen Paul | Secretary | Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent | British | 112396570001 | ||||||
| RANDALL, John David | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | British | 57217680002 | ||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193782040001 | |||||||
| WELLINGHOFF, Willem Pieter | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 174965460001 | |||||||
| WHITELEY, Sarah | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 257061630001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BUICK, Craig Anthony | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | United Kingdom | British,Australian | 204155120001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLARK, James Roy | Director | 21 Ladbroke Square W11 3NA London | United Kingdom | American | 65072010002 | |||||
| CLYNE, Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 126151310001 | |||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | 178683410001 | |||||
| LANGSTAFF, Richard Terrell | Director | 7 Huntleys Park TN4 9TD Tunbridge Wells Kent | American/British | 70613050002 | ||||||
| MAYNARD, Kenneth William | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 71241260020 | |||||
| MORRIS, Jonathan Barrie | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 262461330002 | |||||
| MOUND, Stephen Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 132057230001 | |||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | 57217680002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROSS-ROBERTS, Christopher Michael David | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 170918350001 | |||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | 103402250002 | |||||
| TAGGART, Charlotte | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | United Kingdom | British | 156700560001 | |||||
| USHER, Derek George | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | 194636730001 | |||||
| CS SCF MANAGEMENT LIMITED | Director | PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands | 83374930001 |
Who are the persons with significant control of CABOT FINANCIAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | Jun 30, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0