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Cabot Financial Limited WEST MALLING

Cabot Financial started in year 2006 as Private Limited Company with registration number 05714535. The Cabot Financial company has been functioning successfully for 18 years now and its status is active. The firm's office is based in West Malling at 1 Kings Hill Avenue. Postal code: ME19 4UA. Since 2006/06/21 Cabot Financial Limited is no longer carrying the name Pall Mall Finance Acquisitions.

Currently there are 2 directors in the the firm, namely John Y. and Tomas H.. In addition one secretary - Sarah W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabot Financial Limited Address / Contact

Office Address 1 Kings Hill Avenue
Office Address2 Kings Hill
Town West Malling
Post code ME19 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05714535
Date of Incorporation Mon, 20th Feb 2006
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

John Y.

Position: Director

Appointed: 23 June 2023

Tomas H.

Position: Director

Appointed: 27 January 2023

Sarah W.

Position: Secretary

Appointed: 01 April 2019

Christian B.

Position: Director

Appointed: 23 January 2020

Resigned: 27 January 2023

Charlotte T.

Position: Director

Appointed: 16 May 2017

Resigned: 01 April 2019

Craig B.

Position: Director

Appointed: 31 December 2015

Resigned: 23 June 2023

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 01 April 2019

Kenneth S.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2019

Willem W.

Position: Secretary

Appointed: 05 December 2012

Resigned: 02 January 2015

Christopher R.

Position: Director

Appointed: 24 July 2012

Resigned: 31 December 2015

Peter C.

Position: Director

Appointed: 12 July 2011

Resigned: 01 March 2012

Neil C.

Position: Director

Appointed: 25 May 2011

Resigned: 13 February 2014

Stephen M.

Position: Director

Appointed: 25 May 2011

Resigned: 13 May 2014

Edward G.

Position: Director

Appointed: 06 April 2011

Resigned: 01 March 2012

Peter N.

Position: Director

Appointed: 24 February 2009

Resigned: 06 April 2011

Andre F.

Position: Director

Appointed: 24 June 2008

Resigned: 24 February 2009

John S.

Position: Director

Appointed: 05 June 2008

Resigned: 06 April 2011

Dominic G.

Position: Director

Appointed: 01 June 2006

Resigned: 01 February 2011

John R.

Position: Secretary

Appointed: 03 May 2006

Resigned: 05 December 2012

Kenneth M.

Position: Director

Appointed: 07 April 2006

Resigned: 06 April 2011

John R.

Position: Director

Appointed: 07 April 2006

Resigned: 01 August 2012

Glen C.

Position: Director

Appointed: 07 April 2006

Resigned: 15 May 2013

John B.

Position: Secretary

Appointed: 03 April 2006

Resigned: 03 May 2006

Simon O.

Position: Director

Appointed: 03 April 2006

Resigned: 15 May 2008

Peter G.

Position: Director

Appointed: 03 April 2006

Resigned: 12 May 2008

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 20 February 2006

Resigned: 03 April 2006

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 20 February 2006

Resigned: 03 April 2006

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2006

Resigned: 03 April 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Cabot Credit Management Limited from West Malling, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cabot Credit Management Plc that entered West Malling, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cabot Credit Management Limited

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 05754978
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Cabot Credit Management Plc

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Cardiff
Registration number 05754978
Notified on 12 October 2016
Ceased on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pall Mall Finance Acquisitions June 21, 2006
Alnery No. 2573 April 4, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, October 2023 		Free Download (16 pages)

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