CABOT FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
CABOT FINANCIAL LIMITED
COMPANY NUMBER
05714535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/02/2006
(18 years and 9 months old)
WEBSITE
www.cabotcm.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2006
21/06/2006
PALL MALL FINANCE ACQUISITIONS LIMITED
View all previous names
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 CREDIT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CABOT FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CABOT CREDIT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Lucy Marie Bassett (932746702) Appointed |
| 05/09/2024 | Sarah Whiteley (925706129) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABOT FINANCIAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 20/02/2006 - Present (18 years and 9 months) Secretary: 20/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Lucy Marie Bassett (932746702) Appointed |
| 05/09/2024 | Sarah Whiteley (925706129) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/06/2023 | Craig Anthony Buick (920415512) has left the board |
| 28/06/2023 | New Board Member John Yung (931059911) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Christian John Burgess (923615059) has left the board |
| 01/02/2023 | New Board Member Tomas Hernanz (927866500) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Christian John Burgess (923615059) Appointed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 30/09/2019 | New Accounts filed |
| 04/04/2019 | New Company Secretary Sarah Whiteley (925706129) Appointed |
| 04/04/2019 | Charlotte Taggart (915670056) has left the board |
| 04/04/2019 | Charlotte Taggart (919378176) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Charlotte Taggart (915670056) Appointed |
| 07/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378176) Appointed |
| 06/01/2015 | Willem Pieter Wellinghoff (917496467) has left the board |
| 12/06/2014 | Stephen Neil Mound (913205723) has left the board |
| 23/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 26/02/2014 | Neil Clyne (916038260) has left the board |
| 04/06/2013 | Glen Paul Crawford (911239657) has left the board |
| 06/04/2013 | New Accounts filed |
| 05/04/2013 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 25/02/2013 | New Annual Return filed |
| 16/01/2013 | John David Randall (905721768) has left the board |
| 16/01/2013 | New Company Secretary Willem Pieter Wellinghoff (917496467) Appointed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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