CABOT FINANCIAL HOLDINGS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CABOT FINANCIAL HOLDINGS GROUP LIMITED
COMPANY NUMBER
04071551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
www.cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2011
21/02/2015
CABOT CREDIT MANAGEMENT GROUP 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CABOT FINANCIAL HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Lucy Marie Bassett (932746668) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Sarah Whiteley (925706238) has left the board |
Credit Risk Overview
Want to learn more about CABOT FINANCIAL HOLDINGS GROUP 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 HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT FINANCIAL HOLDINGS GROUP 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 9 months) Born in Dec 1978 (age: 45) |
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 |
|
14/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
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 (932746668) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Sarah Whiteley (925706238) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | Craig Anthony Buick (920415512) has left the board |
| 28/06/2023 | New Board Member John Yung (931059911) Appointed |
| 01/02/2023 | New Board Member Tomas Hernanz (927866500) Appointed |
| 01/02/2023 | Christian John Burgess (923615059) has left the board |
| 18/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 16/09/2020 | 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 |
| 12/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | Charlotte Taggart (915670056) has left the board |
| 04/04/2019 | New Company Secretary Sarah Whiteley (925706238) Appointed |
| 04/04/2019 | Charlotte Taggart (919378172) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Charlotte Taggart (915670056) Appointed |
| 23/08/2017 | Charlotte Taggart (923676528) has left the board |
| 16/08/2017 | New Board Member Charlotte Taggart (923676528) Appointed |
| 23/06/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 05/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 06/01/2015 | Willem Pieter Wellinghoff (917496509) has left the board |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378172) Appointed |
| 15/10/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 12/06/2014 | Stephen Neil Mound (913205723) has left the board |
| 12/03/2014 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 25/02/2014 | Neil Clyne (912615131) has left the board |
| 23/09/2013 | New Annual Return filed |
| 04/06/2013 | Glen Paul Crawford (911239657) has left the board |
| 24/04/2013 | New Accounts filed |
| 05/04/2013 | Christopher Michael David Ross-Roberts (917091835) has left the board |
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