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CABOT FINANCIAL HOLDINGS GROUP LIMITED

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CABOT FINANCIAL HOLDINGS GROUP LIMITED

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Key Data

Status

Active

Company No.

04071551

Incorporation date

14/09/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UACopy
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Latest events (Record since 14/09/2000)
dot icon29/05/2026
Registration of charge 040715510026, created on 2026-05-22
View PDF (12 pages)
dot icon02/10/2025
Registration of charge 040715510024, created on 2025-10-01
View PDF (12 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (4 pages)
dot icon22/08/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon22/07/2025
Resolutions
View PDF (1 pages)
dot icon22/07/2025
Solvency Statement dated 16/07/25
View PDF (2 pages)
dot icon22/07/2025
Statement by Directors
View PDF (2 pages)
dot icon22/07/2025
Statement of capital on 2025-07-22
View PDF (3 pages)
dot icon01/04/2025
Termination of appointment of Tomas Hernanz as a director on 2025-03-31
View PDF (1 pages)
dot icon01/04/2025
Appointment of Mr Tim Croom as a director on 2025-03-31
View PDF (2 pages)
dot icon24/09/2024
Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-23
View PDF (2 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon30/08/2024
Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11
View PDF (1 pages)
dot icon15/08/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon23/05/2024
Registration of charge 040715510023, created on 2024-05-21
View PDF (12 pages)
dot icon22/03/2024
Registration of charge 040715510022, created on 2024-03-20
View PDF (12 pages)
dot icon16/10/2023
Registration of charge 040715510021, created on 2023-10-16
View PDF (12 pages)
dot icon05/10/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon26/06/2023
Termination of appointment of Craig Anthony Buick as a director on 2023-06-23
View PDF (1 pages)
dot icon26/06/2023
Appointment of Mr John Yung as a director on 2023-06-23
View PDF (2 pages)
dot icon29/01/2023
Termination of appointment of Christian John Burgess as a director on 2023-01-27
View PDF (1 pages)
dot icon29/01/2023
Appointment of Mr Tomas Hernanz as a director on 2023-01-27
View PDF (2 pages)
dot icon12/10/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon04/06/2021
Registration of charge 040715510020, created on 2021-06-01
View PDF (14 pages)
dot icon18/01/2021
Director's details changed for Mr Craig Anthony Buick on 2021-01-05
View PDF (2 pages)
dot icon18/01/2021
Director's details changed for Mr Craig Anthony Buick on 2021-01-05
View PDF (2 pages)
dot icon22/12/2020
Registration of charge 040715510019, created on 2020-12-21
View PDF (15 pages)
dot icon24/11/2020
Registration of charge 040715510018, created on 2020-11-23
View PDF (15 pages)
dot icon28/09/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon25/09/2020
Registration of charge 040715510017, created on 2020-09-24
View PDF (95 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon24/01/2020
Appointment of Mr Christian John Burgess as a director on 2020-01-23
View PDF (2 pages)
dot icon08/01/2020
Termination of appointment of Kenneth John Stannard as a director on 2019-12-31
View PDF (1 pages)
dot icon25/09/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (5 pages)
dot icon27/06/2019
Resolutions
View PDF (2 pages)
dot icon24/06/2019
Registration of charge 040715510016, created on 2019-06-14
View PDF (13 pages)
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-04-29
View PDF (4 pages)
dot icon02/04/2019
Termination of appointment of Charlotte Taggart as a secretary on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Appointment of Sarah Whiteley as a secretary on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Charlotte Taggart as a director on 2019-04-01
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon21/08/2018
Second filing of the annual return made up to 2015-09-14
View PDF (23 pages)
dot icon24/07/2018
Registration of charge 040715510015, created on 2018-07-18
View PDF (15 pages)
dot icon02/02/2018
Registration of charge 040715510014, created on 2018-02-02
View PDF (16 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon14/08/2017
Appointment of Ms Charlotte Taggart as a director on 2017-05-16
View PDF (2 pages)
dot icon19/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon07/10/2016
Registration of charge 040715510013, created on 2016-10-06
View PDF (21 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon13/01/2016
Appointment of Mr Craig Anthony Buick as a director on 2015-12-31
View PDF (2 pages)
dot icon12/01/2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31
View PDF (1 pages)
dot icon19/11/2015
Registration of charge 040715510012, created on 2015-11-11
View PDF (28 pages)
dot icon30/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon29/07/2015
Statement by Directors
View PDF (1 pages)
dot icon29/07/2015
Resolutions
View PDF (3 pages)
dot icon29/07/2015
Solvency Statement dated 23/07/15
View PDF (1 pages)
dot icon29/07/2015
Statement of capital on 2015-07-29
View PDF (4 pages)
dot icon04/06/2015
Registration of charge 040715510011, created on 2015-06-01
View PDF (20 pages)
dot icon21/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon21/02/2015
Change of name notice
View PDF (2 pages)
dot icon13/02/2015
Registration of charge 040715510010, created on 2015-02-05
View PDF (19 pages)
dot icon02/01/2015
Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02
View PDF (1 pages)
dot icon02/01/2015
Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02
View PDF (2 pages)
dot icon10/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon10/06/2014
Termination of appointment of Stephen Mound as a director
View PDF (1 pages)
dot icon06/03/2014
Appointment of Mr Kenneth John Stannard as a director
View PDF (2 pages)
dot icon21/02/2014
Termination of appointment of Neil Clyne as a director
View PDF (1 pages)
dot icon11/10/2013
Auditor's resignation
View PDF (2 pages)
dot icon17/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Director's details changed for Mr Neil Clyne on 2013-06-12
View PDF (2 pages)
dot icon31/05/2013
Termination of appointment of Glen Crawford as a director
View PDF (1 pages)
dot icon18/04/2013
Accounts made up to 2012-12-31
View PDF (15 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon14/01/2013
Appointment of Mr Willem Pieter Wellinghoff as a secretary
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of John Randall as a secretary
View PDF (1 pages)
dot icon09/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/10/2012
Duplicate mortgage certificatecharge no:9
View PDF (18 pages)
dot icon27/09/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (18 pages)
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2012
Accounts made up to 2011-12-31
View PDF (15 pages)
dot icon02/08/2012
Termination of appointment of John Randall as a director
View PDF (1 pages)
dot icon30/07/2012
Appointment of Mr Christopher Michael David Ross-Roberts as a director
View PDF (3 pages)
dot icon26/07/2012
Appointment of Mr Christopher Michael David Ross-Roberts as a director
View PDF (2 pages)
dot icon28/02/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (25 pages)
dot icon19/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (7 pages)
dot icon23/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (3 pages)
dot icon09/08/2011
Resolutions
View PDF (1 pages)
dot icon09/08/2011
Change of name notice
View PDF (2 pages)
dot icon02/08/2011
Accounts made up to 2010-10-31
View PDF (15 pages)
dot icon18/07/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (26 pages)
dot icon26/05/2011
Appointment of Mr Stephen Neil Mound as a director
View PDF (2 pages)
dot icon28/04/2011
Appointment of Neil Clyne as a director
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Kenneth Maynard as a director
View PDF (2 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (25 pages)
dot icon13/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Accounts made up to 2009-10-31
View PDF (14 pages)
dot icon11/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (24 pages)
dot icon12/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2009
Accounts made up to 2008-10-31
View PDF (14 pages)
dot icon30/10/2008
Director's change of particulars / glen crawford / 22/09/2008
View PDF (1 pages)
dot icon27/10/2008
Director and secretary's change of particulars / john randall / 22/09/2008
View PDF (1 pages)
dot icon27/10/2008
Director's change of particulars / kenneth maynard / 22/09/2008
View PDF (1 pages)
dot icon15/10/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Accounts made up to 2007-10-31
View PDF (12 pages)
dot icon12/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon22/10/2007
Registered office changed on 22/10/07 from: 10 kings hill avenue, kings hill, west malling, kent ME19 4LT
View PDF (1 pages)
dot icon15/10/2007
Return made up to 14/09/07; no change of members
View PDF (7 pages)
dot icon20/04/2007
Particulars of mortgage/charge
View PDF (22 pages)
dot icon31/03/2007
Accounts made up to 2006-10-31
View PDF (12 pages)
dot icon25/10/2006
Return made up to 14/09/06; full list of members
View PDF (7 pages)
dot icon19/04/2006
Resolutions
View PDF (0 pages)
dot icon19/04/2006
Resolutions
View PDF (3 pages)
dot icon13/04/2006
Particulars of mortgage/charge
View PDF (19 pages)
dot icon07/03/2006
Group of companies' accounts made up to 2005-10-31
View PDF (25 pages)
dot icon26/01/2006
New director appointed
View PDF (6 pages)
dot icon05/10/2005
Return made up to 14/09/05; full list of members
View PDF (7 pages)
dot icon14/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2005
Particulars of mortgage/charge
View PDF (17 pages)
dot icon28/01/2005
Group of companies' accounts made up to 2004-10-31
View PDF (24 pages)
dot icon12/10/2004
Return made up to 14/09/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Auditor's resignation
View PDF (1 pages)
dot icon25/02/2004
Group of companies' accounts made up to 2003-10-31
View PDF (24 pages)
dot icon12/02/2004
Director resigned
View PDF (1 pages)
dot icon12/02/2004
Director resigned
View PDF (1 pages)
dot icon10/02/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/02/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon10/02/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon10/02/2004
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/02/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon05/02/2004
Particulars of mortgage/charge
View PDF (16 pages)
dot icon11/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2003
Return made up to 14/09/03; full list of members
View PDF (8 pages)
dot icon23/05/2003
Group of companies' accounts made up to 2002-10-31
View PDF (24 pages)
dot icon08/12/2002
Auditor's resignation
View PDF (1 pages)
dot icon06/11/2002
Secretary resigned
View PDF (1 pages)
dot icon06/11/2002
New secretary appointed
View PDF (2 pages)
dot icon27/10/2002
Auditor's resignation
View PDF (1 pages)
dot icon27/10/2002
Accounting reference date shortened from 31/12/02 to 31/10/02
View PDF (1 pages)
dot icon07/10/2002
Return made up to 14/09/02; full list of members
View PDF (8 pages)
dot icon22/08/2002
Group of companies' accounts made up to 2001-12-31
View PDF (19 pages)
dot icon08/08/2002
New director appointed
View PDF (3 pages)
dot icon29/07/2002
Director resigned
View PDF (1 pages)
dot icon14/05/2002
Group of companies' accounts made up to 2000-12-31
View PDF (19 pages)
dot icon08/04/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon03/01/2002
Return made up to 14/09/01; full list of members
View PDF (7 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon03/05/2001
Ad 25/04/01--------- £ si 10945@1=10945 £ ic 19803246/19814191
View PDF (2 pages)
dot icon03/05/2001
Resolutions
View PDF (2 pages)
dot icon03/05/2001
Resolutions
View PDF (1 pages)
dot icon03/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/05/2001
Ad 25/04/01--------- £ si 19803245@1=19803245 £ ic 1/19803246
View PDF (2 pages)
dot icon03/05/2001
Resolutions
View PDF (1 pages)
dot icon09/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/01/2001
New director appointed
View PDF (3 pages)
dot icon15/01/2001
New director appointed
View PDF (3 pages)
dot icon15/01/2001
New secretary appointed
View PDF (2 pages)
dot icon15/01/2001
New director appointed
View PDF (3 pages)
dot icon03/01/2001
Secretary resigned
View PDF (1 pages)
dot icon03/01/2001
Director resigned
View PDF (2 pages)
dot icon03/01/2001
Director resigned
View PDF (2 pages)
dot icon03/01/2001
Registered office changed on 03/01/01 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon03/01/2001
Accounting reference date shortened from 30/09/01 to 31/12/00
View PDF (1 pages)
dot icon18/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/09/2000
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CABOT FINANCIAL HOLDINGS GROUP LIMITED

CABOT FINANCIAL HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT FINANCIAL HOLDINGS GROUP LIMITED?

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CABOT FINANCIAL HOLDINGS GROUP LIMITED is currently Active. It was registered on 14/09/2000 .

Where is CABOT FINANCIAL HOLDINGS GROUP LIMITED located?

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CABOT FINANCIAL HOLDINGS GROUP LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CABOT FINANCIAL HOLDINGS GROUP LIMITED do?

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CABOT FINANCIAL HOLDINGS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CABOT FINANCIAL HOLDINGS GROUP LIMITED?

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The latest filing was on 29/05/2026: Registration of charge 040715510026, created on 2026-05-22.