Cabot Financial (UK) Limited

Active03757424 Private limited company
Incorporated
21 April 1999 (27 years)
Previously known as
Kings Hill (No.1) Limited (until 15 January 2007)
Cloudhaven Limited (until 9 June 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Cabot Financial Debt Recovery Services Limited
Accounts type
Full
Region
South East
Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
31
Outstanding
16
Part satisfied
2
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born May 1969 (57)
Director · Appointed 31 December 2020
British
Born November 1969
Bassett, Lucy Marie
Secretary · Appointed 30 May 2019
Officer history (23 former)
11 August 2024
Resigned Whiteley, Sarah as Secretary
30 September 2021
Resigned Morris, Jonathan Barrie as Director
30 September 2021
Appointed Graham, Jonathan Andrew as Director
31 December 2020
Resigned Usher, Derek George as Director
31 December 2020
Appointed Jenkins, Paul as Director
12 May 2020
Resigned Buick, Craig Anthony as Director
12 May 2020
Appointed Morris, Jonathan Barrie as Director
23 January 2020
Appointed Usher, Derek George as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
30 May 2019
Appointed Bassett, Lucy Marie as Secretary
1 April 2019
Resigned Taggart, Charlotte as Director
1 April 2019
Resigned Taggart, Charlotte as Secretary
1 April 2019
Appointed Whiteley, Sarah as Secretary
16 May 2017
Appointed Taggart, Charlotte as Director
31 December 2015
Appointed Buick, Craig Anthony as Director
31 December 2015
2 January 2015
Appointed Taggart, Charlotte as Secretary
2 January 2015
Resigned Wellinghoff, Willem Pieter as Secretary
13 May 2014
Resigned Mound, Stephen Neil as Director
13 February 2014
Resigned Clyne, Neil as Director
13 February 2014
Appointed Stannard, Kenneth John as Director
15 May 2013
Resigned Crawford, Glen Paul as Director
5 December 2012
Appointed Wellinghoff, Willem Pieter as Secretary
5 December 2012
Resigned Randall, John David as Secretary
1 August 2012
Resigned Randall, John David as Director
24 July 2012
25 May 2011
Appointed Clyne, Neil as Director
25 May 2011
Appointed Mound, Stephen Neil as Director
6 April 2011
Resigned Maynard, Kenneth William as Director
8 December 2005
Appointed Randall, John David as Director
22 January 2004
Resigned Cs Scf Management Limited as Corporate Director
28 October 2002
Appointed Randall, John David as Secretary
28 October 2002
Resigned Church, Angela Jane as Secretary
27 June 2002
Resigned Clark, James Roy as Director
27 June 2002
Appointed Cs Scf Management Limited as Corporate Director
30 January 2001
Appointed Crawford, Glen Paul as Director
30 January 2001
Resigned Crawford, Glen Paul as Secretary
30 January 2001
Appointed Church, Angela Jane as Secretary
21 July 2000
Appointed Maynard, Kenneth William as Director
15 June 2000
Resigned Langstaff, Richard Terrell as Director
27 April 2000
Appointed Clark, James Roy as Director
9 June 1999
Appointed Langstaff, Richard Terrell as Director
9 June 1999
Appointed Crawford, Glen Paul as Secretary
9 June 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned Charlton, Peter John as Nominee Director
9 June 1999
Resigned Richards, Martin Edgar as Nominee Director
21 April 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Appointed Charlton, Peter John as Nominee Director
21 April 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cabot Financial Debt Recovery Services Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited
Reg. no. 3936134

Holdings 7

Companies where Cabot Financial (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 188

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
28 May 2026Registration of a charge
26 May 2026Confirmation statement with no updates24 May 2026
2 October 2025Registration of a charge
Show all 188 filings

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