CABOT FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

05714535

Incorporation date

20/02/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/02/2006)

29/05/2026

Registration of charge 057145350019, created on 2026-05-22

View PDF (12 pages)

25/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

02/10/2025

Registration of charge 057145350017, created on 2025-10-01

View PDF (12 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Solvency Statement dated 16/07/25

View PDF (2 pages)

22/07/2025

Statement by Directors

View PDF (2 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

01/04/2025

Appointment of Mr Timothy Llewellyn Croom as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Tomas Hernanz as a director on 2025-03-31

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

24/09/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-23

View PDF (2 pages)

03/09/2024

Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

29/05/2024

Registration of charge 057145350016, created on 2024-05-21

View PDF (12 pages)

22/03/2024

Registration of charge 057145350015, created on 2024-03-20

View PDF (12 pages)

29/02/2024

Registration of charge 057145350014, created on 2024-02-29

View PDF (11 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

14/02/2024

Satisfaction of charge 057145350002 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350003 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350006 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350007 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350010 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350008 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350011 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350012 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350013 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350009 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 057145350004 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 1 in full

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14/02/2024

Satisfaction of charge 057145350005 in full

View PDF (1 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

16/10/2023

Registration of charge 057145350013, created on 2023-10-16

View PDF (12 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

26/06/2023

Termination of appointment of Craig Anthony Buick as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Mr John Yung as a director on 2023-06-23

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Christian John Burgess as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Mr Tomas Hernanz as a director on 2023-01-27

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/06/2021

Registration of charge 057145350012, created on 2021-06-01

View PDF (14 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

22/12/2020

Registration of charge 057145350011, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 057145350010, created on 2020-11-23

View PDF (15 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

25/09/2020

Registration of charge 057145350009, created on 2020-09-24

View PDF (95 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Christian John Burgess as a director on 2020-01-23

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/06/2019

Registration of charge 057145350008, created on 2019-06-14

View PDF (13 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

02/04/2019

Appointment of Sarah Whiteley as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-04-01

View PDF (1 pages)

28/02/2019

Cessation of Cabot Credit Management Plc as a person with significant control on 2018-07-20

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/02/2019

Notification of Cabot Credit Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/07/2018

Registration of charge 057145350007, created on 2018-07-18

View PDF (15 pages)

08/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

08/03/2018

Change of details for Cabot Credit Management Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

02/02/2018

Registration of charge 057145350006, created on 2018-02-02

View PDF (16 pages)

02/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (73 pages)

03/08/2017

Appointment of Ms Charlotte Taggart as a director on 2017-05-16

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

06/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (94 pages)

07/10/2016

Registration of charge 057145350005, created on 2016-10-06

View PDF (21 pages)

14/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

13/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

12/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

19/11/2015

Registration of charge 057145350004, created on 2015-11-11

View PDF (19 pages)

04/06/2015

Registration of charge 057145350003, created on 2015-06-01

View PDF (20 pages)

08/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (66 pages)

08/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

13/02/2015

Registration of charge 057145350002, created on 2015-02-05

View PDF (21 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

21/05/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (60 pages)

17/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (63 pages)

26/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-20

View PDF (17 pages)

10/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

14/02/2014

Statement of company's objects

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (31 pages)

14/02/2014

Resolutions

View PDF (6 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

13/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

31/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

28/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

02/10/2012

Duplicate mortgage certificatecharge no:1

View PDF (18 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (3 pages)

26/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

02/03/2012

Termination of appointment of Peter Cartwright as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Edward Green as a director

View PDF (1 pages)

10/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (16 pages)

13/07/2011

Appointment of Mr Peter Bramwell Cartwright as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Stephen Neil Mound as a director

View PDF (2 pages)

19/05/2011

Appointment of Edward Green as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (2 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

14/04/2011

Termination of appointment of Peter Norris as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of John Soden as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

02/02/2011

Termination of appointment of Dominic Geer as a director

View PDF (1 pages)

28/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

17/05/2010

Resolutions

View PDF (26 pages)

17/05/2010

Statement of company's objects

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for John Francis Soden on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Peter John Norris on 2010-03-19

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

13/03/2009

Director appointed peter john norris

View PDF (5 pages)

06/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

06/03/2009

Director's change of particulars / kenneth maynard / 06/03/2009

View PDF (1 pages)

24/02/2009

Appointment terminated director andre farace

View PDF (1 pages)

30/10/2008

Director's change of particulars / glen crawford / 22/09/2008

View PDF (1 pages)

27/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

View PDF (1 pages)

04/08/2008

Director's change of particulars / john soden / 25/07/2008

View PDF (1 pages)

29/07/2008

Director's change of particulars / andrea farace / 18/07/2008

View PDF (1 pages)

04/07/2008

Director appointed andrea farace

View PDF (2 pages)

30/06/2008

Director appointed john francis soden

View PDF (3 pages)

28/05/2008

Appointment terminated director simon oakland

View PDF (1 pages)

16/05/2008

Appointment terminated director peter gissel

View PDF (1 pages)

27/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

05/03/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue, kings hill, west malling, kent ME19 4LT

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

25/03/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

06/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Registered office changed on 05/07/06 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

View PDF (1 pages)

05/07/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: 100 pall mall, london, SW1Y 5NN

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Nc dec already adjusted 07/04/06

View PDF (1 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

New director appointed

View PDF (6 pages)

26/04/2006

Resolutions

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (5 pages)

26/04/2006

New director appointed

View PDF (5 pages)

18/04/2006

Resolutions

View PDF (3 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Resolutions

View PDF (0 pages)

18/04/2006

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2006

Nc inc already adjusted 03/04/06

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

Registered office changed on 18/04/06 from: 9 cheapside, london, EC2V 6AD

View PDF (1 pages)

18/04/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

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

About CABOT FINANCIAL LIMITED

CABOT FINANCIAL LIMITED is an(a) Active company incorporated on 20/02/2006 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 LIMITED?

CABOT FINANCIAL LIMITED is currently Active. It was registered on 20/02/2006 .

Where is CABOT FINANCIAL LIMITED located?

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

What does CABOT FINANCIAL LIMITED do?

CABOT FINANCIAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CABOT FINANCIAL LIMITED?

The latest filing was on 29/05/2026: Registration of charge 057145350019, created on 2026-05-22.