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Home > England & Wales Companies > CABOT FINANCIAL HOLDINGS GROUP LIMITED
Company Information for

CABOT FINANCIAL HOLDINGS GROUP LIMITED

1 Kings Hill Avenue, Kings Hill, West Malling, KENT, ME19 4UA,
Company Registration Number
04071551
Private Limited Company
Active

Company Overview

About Cabot Financial Holdings Group Ltd
CABOT FINANCIAL HOLDINGS GROUP LIMITED was founded on 2000-09-14 and has its registered office in West Malling. The organisation's status is listed as "Active". Cabot Financial Holdings Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CABOT FINANCIAL HOLDINGS GROUP LIMITED
 
Legal Registered Office
1 Kings Hill Avenue
Kings Hill
West Malling
KENT
ME19 4UA
Other companies in ME19
 
Previous Names
CABOT CREDIT MANAGEMENT GROUP LIMITED21/02/2015
CABOT FINANCIAL HOLDINGS LIMITED23/08/2011
Filing Information
Company Number 04071551
Company ID Number 04071551
Date formed 2000-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2026-09-09
Return next due 2027-09-23
Type of accounts FULL
Last Datalog update: 2026-09-10 11:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT FINANCIAL HOLDINGS GROUP LIMITED
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Company Officers of CABOT FINANCIAL HOLDINGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
 Company Secretary 2015-01-02
CRAIG ANTHONY BUICK
 Director 2015-12-31
KENNETH JOHN STANNARD
 Director 2014-02-13
CHARLOTTE TAGGART
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Director 2012-07-24 2015-12-31
WILLEM PIETER WELLINGHOFF
 Company Secretary 2012-12-05 2015-01-02
STEPHEN NEIL MOUND
 Director 2011-05-25 2014-05-13
NEIL CLYNE
 Director 2011-04-06 2014-02-13
GLEN PAUL CRAWFORD
 Director 2000-12-14 2013-05-15
JOHN DAVID RANDALL
 Company Secretary 2002-10-28 2012-12-05
JOHN DAVID RANDALL
 Director 2005-12-08 2012-08-01
KENNETH WILLIAM MAYNARD
 Director 2000-12-14 2011-04-06
CS SCF MANAGEMENT LIMITED
 Director 2002-06-27 2004-01-22
GEORGE WILKINSON
 Director 2001-07-01 2004-01-22
ANGELA JANE CHURCH
 Company Secretary 2000-12-14 2002-10-28
JAMES ROY CLARK
 Director 2000-12-14 2002-06-27
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-09-14 2000-12-14
MATTHEW ROBERT LAYTON
 Nominated Director 2000-09-14 2000-12-14
MARTIN EDGAR RICHARDS
 Nominated Director 2000-09-14 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Dissolved
CRAIG ANTHONY BUICK WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK MARLIN CAPITAL EUROPE LIMITED Director 2015-12-31 CURRENT 2002-12-20 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Dissolved
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL LIMITED Director 2015-12-31 CURRENT 2006-02-20 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Dissolved
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Dissolved 2023-02-07
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Dissolved
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Dissolved 2023-01-17
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Dissolved
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK BLACK TIP CAPITAL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-09-07 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Dissolved
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Dissolved 2023-02-07
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Dissolved 2023-02-07
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Dissolved
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Dissolved
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Dissolved
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Dissolved
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Dissolved 2023-01-17
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Dissolved
KENNETH JOHN STANNARD MORTIMER CLARKE SOLICITORS LIMITED Director 2015-07-01 CURRENT 2007-04-13 Active
KENNETH JOHN STANNARD HILLESDEN SECURITIES LIMITED Director 2015-06-01 CURRENT 1979-05-08 Active
KENNETH JOHN STANNARD MERCANTILE DATA BUREAU LIMITED Director 2015-06-01 CURRENT 1984-07-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT FUNDING LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CONSUMER SERVICES LIMITED Director 2014-02-13 CURRENT 2000-09-14 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT FINANCIAL GROUP LIMITED Director 2014-02-13 CURRENT 1999-12-03 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 2) LIMITED Director 2014-02-13 CURRENT 2000-03-29 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO.3) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD THE MESSAGE SERVICE LIMITED Director 2014-02-13 CURRENT 2005-06-30 Dissolved 2015-06-09
KENNETH JOHN STANNARD MORLEY FUNDING LIMITED Director 2014-02-13 CURRENT 1996-05-24 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 4) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 1) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD APEX DISCOVERY SOLUTIONS LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2014-02-13 CURRENT 2003-10-16 Active
KENNETH JOHN STANNARD CABOT FINANCIAL LIMITED Director 2014-02-13 CURRENT 2006-02-20 Active
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2006-03-24 Active
KENNETH JOHN STANNARD MACROCOM (948) LIMITED Director 2014-02-13 CURRENT 2006-06-06 Dissolved
KENNETH JOHN STANNARD MORLEY LIMITED Director 2014-02-13 CURRENT 1996-05-24 Dissolved 2023-01-17
KENNETH JOHN STANNARD CABOT FINANCIAL (EUROPE) LIMITED Director 2014-02-13 CURRENT 1997-09-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (UK) LIMITED Director 2014-02-13 CURRENT 1999-04-21 Active
KENNETH JOHN STANNARD CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2014-02-13 CURRENT 2000-02-29 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2014-02-13 CURRENT 2007-11-12 Dissolved
KENNETH JOHN STANNARD APEX COLLECTIONS LIMITED Director 2014-02-13 CURRENT 2008-06-06 Dissolved 2023-01-17
KENNETH JOHN STANNARD CABOT (GROUP HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2013-04-02 Dissolved
KENNETH JOHN STANNARD CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2014-02-13 CURRENT 1998-02-19 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2000-04-07 Active
KENNETH JOHN STANNARD MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Dissolved
KENNETH JOHN STANNARD MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Dissolved
KENNETH JOHN STANNARD MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Dissolved
KENNETH JOHN STANNARD MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Dissolved
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Dissolved 2023-01-17
KENNETH JOHN STANNARD ME III LIMITED Director 2012-10-31 CURRENT 2010-05-17 Active
KENNETH JOHN STANNARD MARLIN CAPITAL EUROPE LIMITED Director 2012-10-29 CURRENT 2002-12-20 Active
KENNETH JOHN STANNARD MCE PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2006-08-01 Active
KENNETH JOHN STANNARD MARLIN LEGAL SERVICES LIMITED Director 2012-10-29 CURRENT 2007-04-03 Dissolved
KENNETH JOHN STANNARD MARLIN FINANCIAL GROUP LIMITED Director 2012-10-29 CURRENT 2010-03-19 Dissolved 2023-01-17
KENNETH JOHN STANNARD MARLIN EUROPE VI LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (MARLIN) LIMITED Director 2012-10-29 CURRENT 2002-12-16 Dissolved
KENNETH JOHN STANNARD MFS PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2005-06-10 Active
KENNETH JOHN STANNARD BLACK TIP CAPITAL HOLDINGS LIMITED Director 2012-10-29 CURRENT 2006-09-07 Dissolved 2023-01-17
KENNETH JOHN STANNARD MARLIN EUROPE II LIMITED Director 2012-10-29 CURRENT 2007-03-08 Active
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2012-10-29 CURRENT 2010-03-19 Dissolved 2023-02-07
KENNETH JOHN STANNARD ME IV LIMITED Director 2012-10-29 CURRENT 2010-05-18 Active
KENNETH JOHN STANNARD MARLIN EUROPE I LIMITED Director 2012-10-29 CURRENT 2006-09-27 Active
KENNETH JOHN STANNARD MARLIN EUROPE V LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD MARLIN SENIOR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Dissolved 2023-02-07
KENNETH JOHN STANNARD MARLIN MIDWAY LIMITED Director 2012-10-26 CURRENT 2012-10-16 Dissolved 2023-01-17
KENNETH JOHN STANNARD MARLIN PORTFOLIO HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Dissolved 2023-01-17
KENNETH JOHN STANNARD MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-10 Dissolved 2023-02-07
CHARLOTTE TAGGART FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2017-05-16 CURRENT 2000-03-28 Dissolved
CHARLOTTE TAGGART CABOT FINANCIAL LIMITED Director 2017-05-16 CURRENT 2006-02-20 Active
CHARLOTTE TAGGART CABOT FINANCIAL (EUROPE) LIMITED Director 2017-05-16 CURRENT 1997-09-19 Active
CHARLOTTE TAGGART CABOT FINANCIAL (UK) LIMITED Director 2017-05-16 CURRENT 1999-04-21 Active
CHARLOTTE TAGGART APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2017-05-16 CURRENT 2007-11-12 Dissolved
CHARLOTTE TAGGART HOSPITALITY RISK MANAGEMENT LTD Director 2015-09-08 CURRENT 2010-06-02 Active - Proposal to Strike off
CHARLOTTE TAGGART CREDIT SERVICES ASSOCIATION LIMITED Director 2015-02-03 CURRENT 1906-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-10CONFIRMATION STATEMENT MADE ON 09/09/26, WITH NO UPDATES
2026-08-19FULL ACCOUNTS MADE UP TO 31/12/25
2026-05-28REGISTRATION OF A CHARGE / CHARGE CODE 040715510025
2025-10-02REGISTRATION OF A CHARGE / CHARGE CODE 040715510024
2025-09-10CONFIRMATION STATEMENT MADE ON 09/09/25, WITH UPDATES
2025-08-22FULL ACCOUNTS MADE UP TO 31/12/24
2024-09-24Appointment of Mrs Lucy Marie Bassett as company secretary on 2024-09-23
2024-09-11CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-08-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 040715510023
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 040715510022
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 040715510021
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-26APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2023-06-26DIRECTOR APPOINTED MR JOHN YUNG
2023-01-30APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN BURGESS
2023-01-30DIRECTOR APPOINTED MR TOMAS HERNANZ
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510020
2021-01-18CH01Director's details changed for Mr Craig Anthony Buick on 2021-01-05
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510019
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510018
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510017
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-27RES13Resolutions passed:
  • Re-transitional provisions & savings 29/04/2019
  • Resolution of allotment of securities
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510016
2019-06-11SH0129/04/19 STATEMENT OF CAPITAL GBP 2
2019-04-02AP03Appointment of Sarah Whiteley as company secretary on 2019-04-01
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART
2019-04-02TM02Termination of appointment of Charlotte Taggart on 2019-04-01
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21RP04AR01Second filing of the annual return made up to 2015-09-14
2018-08-21ANNOTATIONClarification
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510015
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510014
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MS CHARLOTTE TAGGART
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510013
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-13AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510012
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0114/09/15 FULL LIST
2015-10-30AR0114/09/15 FULL LIST
2015-08-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29SH20Statement by Directors
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29SH19Statement of capital on 2015-07-29 GBP 1.00
2015-07-29CAP-SSSolvency Statement dated 23/07/15
2015-07-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510011
2015-02-21RES15CHANGE OF NAME 03/02/2015
2015-02-21CERTNMCompany name changed cabot credit management group LIMITED\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040715510010
2015-01-02AP03SECRETARY APPOINTED MRS CHARLOTTE TAGGART
2015-01-02TM02APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 19814190
2014-10-10AR0114/09/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND
2014-03-06AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
2013-10-11AUDAUDITOR'S RESIGNATION
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 19814190
2013-09-17AR0114/09/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03ANNOTATIONClarification
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-14AP03SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-21AR0114/09/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL
2012-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2012-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-19AR0114/09/11 FULL LIST
2011-08-23RES15CHANGE OF NAME 29/07/2011
2011-08-23CERTNMCOMPANY NAME CHANGED CABOT FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/11
2011-08-10AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-08-09RES15CHANGE OF NAME 29/07/2011
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-26AP01DIRECTOR APPOINTED MR STEPHEN NEIL MOUND
2011-04-28AP01DIRECTOR APPOINTED NEIL CLYNE
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-13AR0114/09/10 FULL LIST
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-12AR0114/09/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008
2008-10-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 10 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4LT
2007-10-15363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-19RES13RE LOAN AGREEMENT 07/04/06
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-01-26288aNEW DIRECTOR APPOINTED
2005-10-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CABOT FINANCIAL HOLDINGS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT FINANCIAL HOLDINGS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding J.P. MORGAN EUROPE LIMITED
2015-11-11 Outstanding J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-04 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2015-02-13 Outstanding J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
DEBENTURE 2012-09-27 Outstanding J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2012-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2011-07-14 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2011-04-06 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2009-12-18 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-04-10 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2006-04-07 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-03-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2004-01-22 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of CABOT FINANCIAL HOLDINGS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT FINANCIAL HOLDINGS GROUP LIMITED
Trademarks
We have not found any records of CABOT FINANCIAL HOLDINGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT FINANCIAL HOLDINGS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CABOT FINANCIAL HOLDINGS GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CABOT FINANCIAL HOLDINGS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT FINANCIAL HOLDINGS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT FINANCIAL HOLDINGS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 4UA