CABOT FINANCIAL (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03757424. The registration start date is April 21, 1999. The current status is Active.
Company Number | 03757424 |
Company Name | CABOT FINANCIAL (UK) LIMITED |
Registered Address |
1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-04-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-16 |
Returns Last Update | 2016-05-19 |
Confirmation Statement Due Date | 2021-06-05 |
Confirmation Statement Last Update | 2020-05-22 |
Mortgage Charges | 23 |
Mortgage Outstanding | 8 |
Mortgage Part Satisfied | 2 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 KINGS HILL AVENUE KINGS HILL |
Post Town | WEST MALLING |
County | KENT |
Post Code | ME19 4UA |
Entity Name | Office Address |
---|---|
APEX COLLECTIONS LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England |
CABOT SECURITISATION (UK) II LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom |
ENCORE CAPITAL GROUP UK LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom |
CABOT SECURITISATION TOPCO LIMITED | 1 Kings Hill Avenue, West Malling, Kent, ME19 4UA |
CABOT SECURITISATION UK HOLDINGS LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom |
CABOT SECURITISATION UK LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom |
CARAT UK MIDCO LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA |
CABOT (GROUP HOLDINGS) LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA |
CABOT UK HOLDCO LIMITED | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA |
ORBIT DEBT COLLECTIONS LTD | 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAGGART, Charlotte | Secretary (Active) | Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX | / 2 January 2015 |
/ |
|
BUICK, Craig Anthony | Director (Active) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | November 1969 / 31 December 2015 |
British/Australian / United Kingdom |
Finance Director |
STANNARD, Kenneth John | Director (Active) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA | February 1966 / 13 February 2014 |
British / United Kingdom |
Chief Executive Officer |
CHURCH, Angela Jane | Secretary (Resigned) | 1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP | / 30 January 2001 |
/ |
|
CRAWFORD, Glen Paul | Secretary (Resigned) | Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS | / 9 June 1999 |
/ |
|
RANDALL, John David | Secretary (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | / 28 October 2002 |
/ |
|
WELLINGHOFF, Willem Pieter | Secretary (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | / 5 December 2012 |
/ |
|
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 21 April 1999 |
British / |
|
CLARK, James Roy | Director (Resigned) | 21 Ladbroke Square, London, W11 3NA | February 1958 / 27 April 2000 |
American / United Kingdom |
Banker |
CLYNE, Neil | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | November 1959 / 25 May 2011 |
British / England |
Chief Executive Officer |
CRAWFORD, Glen Paul | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | August 1968 / 30 January 2001 |
British / United Kingdom |
Managing Director |
CS SCF MANAGEMENT LIMITED | Director (Resigned) | PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ | / 27 June 2002 |
/ |
|
LANGSTAFF, Richard Terrell | Director (Resigned) | 7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD | February 1958 / 9 June 1999 |
American/British / |
Banker |
MAYNARD, Kenneth William | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA | September 1951 / 21 July 2000 |
British / United Kingdom |
Company Director |
MOUND, Stephen Neil | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | August 1965 / 25 May 2011 |
British / England |
Group Chief Operating Officer |
RANDALL, John David | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | April 1969 / 8 December 2005 |
British / United Kingdom |
Accountant |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 21 April 1999 |
British / |
|
ROSS-ROBERTS, Christopher Michael David | Director (Resigned) | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA | May 1963 / 24 July 2012 |
British / United Kingdom |
Chief Financial Officer |
Post Town | WEST MALLING |
Post Code | ME19 4UA |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on CABOT FINANCIAL (UK) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.