CABOT FINANCIAL (UK) LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
CABOT FINANCIAL (UK) LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CABOT FINANCIAL (UK) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757424. The accounts status is FULL and accounts are next due on 30/09/2024.
CABOT FINANCIAL (UK) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757424. The accounts status is FULL and accounts are next due on 30/09/2024.
CABOT FINANCIAL (UK) LIMITED - WEST MALLING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
This Company Originates in : United Kingdom
Previous trading names include:
KINGS HILL (NO.1) LIMITED (until 15/01/2007)
KINGS HILL (NO.1) LIMITED (until 15/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY MARIE BASSETT | Secretary | 2019-05-30 | CURRENT | ||
| JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
| PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
| SARAH WHITELEY | Secretary | 2019-04-01 | CURRENT | ||
| MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2014-02-13 UNTIL 2019-12-31 | RESIGNED |
| ANGELA JANE CHURCH | British | Secretary | 2001-01-30 UNTIL 2002-10-28 | RESIGNED | |
| JOHN DAVID RANDALL | Apr 1969 | British | Secretary | 2002-10-28 UNTIL 2012-12-05 | RESIGNED |
| GLEN PAUL CRAWFORD | Aug 1968 | British | Secretary | 1999-06-09 UNTIL 2001-01-30 | RESIGNED |
| MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-04-01 | RESIGNED | ||
| MR WILLEM PIETER WELLINGHOFF | Secretary | 2012-12-05 UNTIL 2015-01-02 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-04-21 UNTIL 1999-06-09 | RESIGNED |
| MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-04-21 UNTIL 1999-06-09 | RESIGNED |
| DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
| MRS CHARLOTTE TAGGART | Apr 1973 | British | Director | 2017-05-16 UNTIL 2019-04-01 | RESIGNED |
| MR STEPHEN NEIL MOUND | Aug 1965 | British | Director | 2011-05-25 UNTIL 2014-05-13 | RESIGNED |
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2012-07-24 UNTIL 2015-12-31 | RESIGNED |
| JOHN DAVID RANDALL | Apr 1969 | British | Director | 2005-12-08 UNTIL 2012-08-01 | RESIGNED |
| MR NEIL CLYNE | Nov 1959 | British | Director | 2011-05-25 UNTIL 2014-02-13 | RESIGNED |
| MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 2000-07-21 UNTIL 2011-04-06 | RESIGNED |
| MR RICHARD TERRELL LANGSTAFF | Feb 1958 | Director | 1999-06-09 UNTIL 2000-06-15 | RESIGNED | |
| GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2001-01-30 UNTIL 2013-05-15 | RESIGNED |
| MR JAMES ROY CLARK | Feb 1958 | American | Director | 2000-04-27 UNTIL 2002-06-27 | RESIGNED |
| MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-06-09 | RESIGNED | ||
| CS SCF MANAGEMENT LIMITED | Corporate Director | 2002-06-27 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | 2016-06-30 | West Malling | Ownership of shares 75 to 100 percent |