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Cabot Financial (Uk) Limited

03757424

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

1 KINGS HILL AVENUE, WEST MALLING, ME19 4UA
Incorporated 21/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Lucy Marie Bassett

secretary · Since 30/05/2019

Mr Paul Jenkins

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Jonathan Andrew Graham

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 37 other boards

Persons with Significant Control

Cabot Financial Debt Recovery Services Limited

75–100% shares

1, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 3936134 · Companies House Cardiff · Limited

Notified 30/06/2016

Charges16 outstanding

Charge
outstanding

TRUIST BANK

Created 01/10/2025Registered 02/10/2025
Charge
outstanding

TRUIST BANK

Created 21/05/2024Registered 29/05/2024
Charge
outstanding

TRUIST BANK

Created 20/03/2024Registered 22/03/2024
Charge
outstanding

TRUIST BANK

Created 16/10/2023Registered 16/10/2023
Charge
outstanding

TRUIST BANK

Created 01/06/2021Registered 04/06/2021
Charge
outstanding

TRUIST BANK

Created 21/12/2020Registered 22/12/2020
Charge
outstanding

TRUIST BANK

Created 23/11/2020Registered 24/11/2020
Charge
outstanding

TRUIST BANK

Created 24/09/2020Registered 25/09/2020
Charge
outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 14/06/2019Registered 24/06/2019
Charge
outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 18/07/2018Registered 24/07/2018
Charge
outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 02/02/2018Registered 02/02/2018
Charge
outstanding

J.P. MORGAN EUROPE LIMITED

Created 06/10/2016Registered 07/10/2016
Charge
outstanding

J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 11/11/2015Registered 19/11/2015
Charge
outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/06/2015Registered 04/06/2015
Charge
outstanding

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 05/02/2015Registered 13/02/2015
charge
outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 20/09/2012Registered 27/09/2012