Cabot Financial Holdings Group Limited
04071551
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: 09/09/2026
Due 23/09/2027
Industry
Officers
secretary · Since 23/09/2024
secretary · Since 23/09/2024
Former
nominee director · Resigned 14/12/2000
nominee director · Resigned 14/12/2000
corporate nominee secretary · Resigned 14/12/2000
director · Resigned 27/06/2002
secretary · Resigned 28/10/2002
director · Resigned 22/01/2004
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 27/01/2023
director · Resigned 23/06/2023
secretary · Resigned 11/08/2024
director · Resigned 31/03/2025
Persons with Significant Control
Cabot Credit Management Group Limited
1, Kings Hill Avenue, West Malling, ME19 4UA
Reg: 04934534 · 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
confirmation statement with no updates
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
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
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
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
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
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
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
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
accounts with accounts type full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
second filing of annual return with made up date
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
appoint person director company with name date
accounts with accounts type full
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
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
mortgage create with deed with charge number charge creation date
certificate change of name company
change of name notice
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with made up date
legacy
legacy
legacy
legacy
appoint person secretary company with name
termination secretary company with name
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
appoint person director company with name
appoint person director company with name