Cabot Financial Limited
05714535
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
secretary · Since 23/09/2024
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
secretary · Since 23/09/2024
Former
corporate nominee director · Resigned 03/04/2006
corporate nominee secretary · Resigned 03/04/2006
corporate nominee director · Resigned 03/04/2006
secretary · Resigned 03/05/2006
director · Resigned 12/05/2008
director · Resigned 15/05/2008
director · Resigned 24/02/2009
director · Resigned 01/02/2011
director · Resigned 06/04/2011
director · Resigned 06/04/2011
director · Resigned 06/04/2011
director · Resigned 01/03/2012
director · Resigned 01/03/2012
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 Limited
1, Kings Hill Avenue, West Malling, ME19 4UA
Reg: 05754978 · England & Wales · Limited By Shares
Notified 06/04/2016
Former PSCs
Cabot Credit Management Plc
Ceased 20/07/2018
Charges17 outstanding
TRUIST BANK
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 updates
mortgage create with deed with charge number charge creation date
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
confirmation statement with no updates
appoint person secretary company with name date
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
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination 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 no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
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
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
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
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
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name
accounts amended with accounts type group
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
statement of companys objects
resolution
auditors resignation company
change person director company with change date
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name