CABOT FINANCIAL LIMITED

Overview

Company Name	CABOT FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05714535
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2006

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 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CABOT FINANCIAL 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 LIMITED?

Previous Company Names
Company Name	From	Until
PALL MALL FINANCE ACQUISITIONS LIMITED	Apr 04, 2006	Apr 04, 2006
ALNERY NO. 2573 LIMITED	Feb 20, 2006	Feb 20, 2006

What are the latest accounts for CABOT FINANCIAL LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CABOT FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Registration of charge 057145350017, created on Oct 01, 2025

12 pages

MR01

Aug 22, 2025

Full accounts made up to Dec 31, 2024

21 pages

Jul 22, 2025

Statement of capital on Jul 22, 2025

Capital: GBP 1

3 pages

SH19

Jul 22, 2025

legacy

2 pages

SH20

Jul 22, 2025

legacy

2 pages

CAP-SS

Jul 22, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend 16/07/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 01, 2025

Appointment of Mr Timothy Llewellyn Croom as a director on Mar 31, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of Tomas Hernanz as a director on Mar 31, 2025

1 pages

TM01

Feb 20, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Sep 24, 2024

Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 23, 2024

2 pages

AP03

Sep 03, 2024

Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024

1 pages

TM02

Aug 15, 2024

Full accounts made up to Dec 31, 2023

17 pages

May 29, 2024

Registration of charge 057145350016, created on May 21, 2024

12 pages

MR01

Mar 22, 2024

Registration of charge 057145350015, created on Mar 20, 2024

12 pages

MR01

Feb 29, 2024

Registration of charge 057145350014, created on Feb 29, 2024

11 pages

MR01

Feb 21, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

Feb 14, 2024

legacy

pages

ANNOTATION

View All Filings

Who are the officers of CABOT FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSETT, Lucy Marie 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Sep 23, 2024		Secretary	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent				327467020001
CROOM, Timothy 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Mar 31, 2025		Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1976-7	256865460001
YUNG, John 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jun 23, 2023		Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	United States	American	1965-4	310599110001
BECK, John Douglas The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey	Apr 03, 2006	May 03, 2006	Secretary	The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey		British		63214930003
RANDALL, John David Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	May 03, 2006	Dec 05, 2012	Secretary	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent		British		57217680002
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015	Apr 01, 2019	Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England				193781760001
WELLINGHOFF, Willem Pieter 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Dec 05, 2012	Jan 02, 2015	Secretary	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent				174964670001
WHITELEY, Sarah 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Apr 01, 2019	Aug 11, 2024	Secretary	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent				257061290001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 20, 2006	Apr 03, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BUICK, Craig Anthony 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Dec 31, 2015	Jun 23, 2023	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British,Australian	1969-11	204155120010
BURGESS, Christian John 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jan 23, 2020	Jan 27, 2023	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	Australian	1973-9	236150590001
CARTWRIGHT, Peter Bramwell 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jul 12, 2011	Mar 01, 2012	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	United Kingdom	British	1965-12	161552290001
CLYNE, Neil 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	May 25, 2011	Feb 13, 2014	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	United Kingdom	British	1969-11	160382600001
CRAWFORD, Glen Paul Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Apr 07, 2006	May 15, 2013	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	United Kingdom	British	1968-8	178683410001
FARACE, Andre 100 Pall Mall SW1Y 5NN London Suite 1 4th Floor	Jun 24, 2008	Feb 24, 2009	Director	100 Pall Mall SW1Y 5NN London Suite 1 4th Floor		Italian	1956-3	131658330002
GEER, Dominic Charles Edward 15 Groombridge Road E9 7DP London	Jun 01, 2006	Feb 01, 2011	Director	15 Groombridge Road E9 7DP London	United Kingdom	British	1971-9	99784420001
GISSEL, Peter Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	Apr 03, 2006	May 12, 2008	Director	Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	England	Danish	1963-12	66093140002
GREEN, Edward c/o Anacap Financial Partners Llp Bedford Street Covent Garden WC2E 9ES London 25	Apr 06, 2011	Mar 01, 2012	Director	c/o Anacap Financial Partners Llp Bedford Street Covent Garden WC2E 9ES London 25	United Kingdom	British	1981-12	160191830001
HERNANZ, Tomas 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jan 27, 2023	Mar 31, 2025	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	Spanish	1978-12	278665000001
MAYNARD, Kenneth William Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	Apr 07, 2006	Apr 06, 2011	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	United Kingdom	British	1951-9	71241260020
MOUND, Stephen Neil 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	May 25, 2011	May 13, 2014	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1965-8	132057230001
NORRIS, Peter John Pall Mall SW1Y 5NN London 100	Feb 24, 2009	Apr 06, 2011	Director	Pall Mall SW1Y 5NN London 100	United Kingdom	British	1961-10	136950560001
OAKLAND, Simon Nicholas 63 Horton Road SL3 9HD Datchet Berks	Apr 03, 2006	May 15, 2008	Director	63 Horton Road SL3 9HD Datchet Berks	United Kingdom	British	1969-3	67600650002
RANDALL, John David Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Apr 07, 2006	Aug 01, 2012	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	United Kingdom	British	1969-4	57217680002
ROSS-ROBERTS, Christopher Michael David 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	Jul 24, 2012	Dec 31, 2015	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	England	British	1963-5	170918350001
SODEN, John Francis 4th Floor 100 Pall Mall SW1Y 5NN London Suite 2	Jun 05, 2008	Apr 06, 2011	Director	4th Floor 100 Pall Mall SW1Y 5NN London Suite 2	United Kingdom	British	1952-12	68179870003
STANNARD, Kenneth John Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	Feb 13, 2014	Dec 31, 2019	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom	England	British	1966-2	103402250002
TAGGART, Charlotte 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	May 16, 2017	Apr 01, 2019	Director	1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent	United Kingdom	British	1973-4	156700560001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 20, 2006	Apr 03, 2006	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 20, 2006	Apr 03, 2006	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT FINANCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Credit Management Plc

Oct 12, 2016

Kings Hill Avenue

Kings Hill

ME19 4UA West Malling

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05754978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Cabot Credit Management Limited

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4UA West Malling

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05754978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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