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- CABOT FINANCIAL (UK) LIMITED
CABOT FINANCIAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CABOT FINANCIAL (UK) LIMITED
COMPANY NUMBER
03757424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/1999
(25 years and 8 months old)
WEBSITE
http://www.cabotcreditmanagement.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1999
15/01/2007
KINGS HILL (NO.1) LIMITED
View all previous names
Previous Names
09/06/1999 15/01/2007 KINGS HILL (NO.1) LIMITED
21/04/1999 09/06/1999 CLOUDHAVEN LIMITED
KENT
ME19 4UA
Telephone: 01753724400
TPS: No
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 724400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
CABOT FINANCIAL (UK) LIMITED | Active - Accounts Filed | View Report |
MORLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: Sarah Whiteley (925706163) has left the board |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CABOT FINANCIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT FINANCIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT FINANCIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 23 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 21/04/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
21/04/1999 - Present (25 years and 8 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: Sarah Whiteley (925706163) has left the board |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 06/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 06/10/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 05/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Paul Jenkins (912073313) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Board Member Jonathan Barrie Morris (926246133) Appointed |
Date: 14/05/2020 | Event: Craig Anthony Buick (920415512) has left the board |
Date: 28/01/2020 | Event: New Board Member Derek George Usher (919463673) Appointed |
Date: 10/01/2020 | Event: Kenneth John Stannard (910340225) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: New Company Secretary Lucy Mare Bassett (925899958) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Company Secretary Sarah Whiteley (925706163) Appointed |
Date: 04/04/2019 | Event: Charlotte Taggart (915670056) has left the board |
Date: 04/04/2019 | Event: Charlotte Taggart (919378204) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2017 | Event: New Board Member Charlotte Taggart (915670056) Appointed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Board Member Craig Anthony Buick (920415512) Appointed |
Date: 15/01/2016 | Event: Christopher Michael David Ross-Roberts (917091835) has left the board |
Date: 18/06/2015 | Event: New Annual Return filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Willem Pieter Wellinghoff (917496546) has left the board |
Date: 06/01/2015 | Event: New Company Secretary Charlotte Taggart (919378204) Appointed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 12/06/2014 | Event: Stephen Neil Mound (913205723) has left the board |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Kenneth John Stannard (910340225) Appointed |
Date: 25/02/2014 | Event: Neil Clyne (912615131) has left the board |
Date: 04/06/2013 | Event: Glen Paul Crawford (911239657) has left the board |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: John David Randall (905721768) has left the board |
Date: 16/01/2013 | Event: New Company Secretary Willem Pieter Wellinghoff (917496546) Appointed |
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