UKBizDB.co.uk

CABOT FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Financial Limited. The company was founded 18 years ago and was given the registration number 05714535. The firm's registered office is in WEST MALLING. You can find them at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CABOT FINANCIAL LIMITED
Company Number:05714535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 April 2019Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director27 January 2023Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director23 June 2023Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary20 February 2006Active
The Rowans, Butlers Dene Road, Woldingham, CR3 7HX

Secretary03 April 2006Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Secretary03 May 2006Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX

Secretary02 January 2015Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Secretary05 December 2012Active
9 Cheapside, London, EC2V 6AD

Nominee Director20 February 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director20 February 2006Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director31 December 2015Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director23 January 2020Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director12 July 2011Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director25 May 2011Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 April 2006Active
Suite 1 4th Floor, 100 Pall Mall, London, SW1Y 5NN

Director24 June 2008Active
15 Groombridge Road, London, E9 7DP

Director01 June 2006Active
Damansara 29a Abbotswood, Guildford, GU1 1UZ

Director03 April 2006Active
25, Bedford Street, Covent Garden, London, WC2E 9ES

Director06 April 2011Active
1, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director07 April 2006Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director25 May 2011Active
100, Pall Mall, London, SW1Y 5NN

Director24 February 2009Active
63 Horton Road, Datchet, SL3 9HD

Director03 April 2006Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 April 2006Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director24 July 2012Active
Suite 2, 4th Floor, 100 Pall Mall, London, SW1Y 5NN

Director05 June 2008Active
1, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director13 February 2014Active
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director16 May 2017Active

People with Significant Control

Cabot Credit Management Plc
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:1, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cabot Credit Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.