Cabot Financial (Uk) Limited
03757424
Notable Risks
- 16 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
secretary · Since 30/05/2019
director · Since 30/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 37 other boards
secretary · Since 30/05/2019
Former
nominee director · Resigned 09/06/1999
corporate nominee secretary · Resigned 09/06/1999
nominee director · Resigned 09/06/1999
director · Resigned 15/06/2000
secretary · Resigned 30/01/2001
director · Resigned 27/06/2002
secretary · Resigned 28/10/2002
corporate director · Resigned 22/01/2004
director · Resigned 06/04/2011
director · Resigned 01/08/2012
secretary · Resigned 05/12/2012
director · Resigned 15/05/2013
director · Resigned 13/02/2014
director · Resigned 13/05/2014
secretary · Resigned 02/01/2015
director · Resigned 31/12/2015
secretary · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 31/12/2019
director · Resigned 12/05/2020
director · Resigned 31/12/2020
director · Resigned 30/09/2021
secretary · Resigned 11/08/2024
Persons with Significant Control
Cabot Financial Debt Recovery Services Limited
1, Kings Hill Avenue, West Malling, ME19 4UA
Reg: 3936134 · Companies House Cardiff · Limited
Notified 30/06/2016
Charges16 outstanding
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED
J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1 KINGS HILL AVENUE
WEST MALLING
Filing History100 filings
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
second filing of annual return with made up date
legacy
legacy
accounts with accounts type full
mortgage create with deed with charge number charge creation date
legacy
mortgage satisfy charge part
mortgage satisfy charge part
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
auditors resignation company
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
appoint person secretary company with name
termination secretary company with name
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
legacy
change account reference date company current extended
accounts with accounts type full
legacy
appoint person director company with name