CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936134. The accounts status is FULL and accounts are next due on 30/09/2024.

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - WEST MALLING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN YUNG Apr 1965 American Director 2023-06-23 CURRENT
MR TOMAS HERNANZ Dec 1978 Spanish Director 2023-01-27 CURRENT
LUCY BASSETT Secretary 2019-05-15 CURRENT
SARAH WHITELEY Secretary 2019-04-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-04-27 RESIGNED
MS CHAROTTE TAGGART Apr 1973 British Director 2017-05-10 UNTIL 2019-04-01 RESIGNED
JANE ALISON ARCKLESS Secretary 2000-06-28 UNTIL 2001-01-30 RESIGNED
ANGELA JANE CHURCH Jan 1955 Secretary 2001-01-30 UNTIL 2002-10-28 RESIGNED
GLEN PAUL CRAWFORD Aug 1968 British Secretary 2000-04-27 UNTIL 2000-06-28 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 2002-10-28 UNTIL 2012-12-05 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
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-02-29 UNTIL 2000-03-24 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-02-29 UNTIL 2000-03-24 RESIGNED
MR RICHARD TERRELL LANGSTAFF Feb 1958 Director 2000-03-24 UNTIL 2000-06-15 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2012-07-24 UNTIL 2015-12-31 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2014-02-13 UNTIL 2019-12-31 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Director 2005-12-08 UNTIL 2012-08-01 RESIGNED
MR STEPHEN NEIL MOUND Aug 1965 British Director 2011-05-25 UNTIL 2014-05-13 RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 2001-01-30 UNTIL 2011-04-06 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2000-03-24 UNTIL 2002-06-27 RESIGNED
CS SCF MANAGEMENT LIMITED Director 2002-06-27 UNTIL 2004-01-22 RESIGNED
GLEN PAUL CRAWFORD Aug 1968 British Director 2000-03-24 UNTIL 2013-05-15 RESIGNED
MR NEIL CLYNE Nov 1959 British Director 2011-05-25 UNTIL 2014-02-13 RESIGNED
MR CHRISTIAN JOHN BURGESS Sep 1973 Australian Director 2020-01-23 UNTIL 2023-01-27 RESIGNED
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Financial Holdings Group Limited 2016-06-01 West Malling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL HOLDINGS GROUP LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
MARLIN CAPITAL EUROPE LIMITED WORTHING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CABOT CREDIT MANAGEMENT GROUP LIMITED WEST MALLING Active FULL 70100 - Activities of head offices
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MARLIN EUROPE II LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CREDIT MANAGEMENT HOLDINGS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70221 - Financial management
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN FINANCIAL GROUP LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MDB COLLECTION SERVICES LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN EUROPE IX LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MACROCOM (948) LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ORBIT CREDIT SERVICES LTD WEST MALLING ENGLAND Active FULL 82911 - Activities of collection agencies
CABOT SECURITISATION UK HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CABOT SECURITISATION UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CABOT SECURITISATION TOPCO LIMITED WEST MALLING Active FULL 82990 - Other business support service activities n.e.c.
ENCORE CAPITAL GROUP UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.