Cabot Financial Debt Recovery Services Limited

Active03936134 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
41
Outstanding
33
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Cabot Financial Holdings Group Limited
British
Born July 1976 (50)
Director · Appointed 23 June 2023
Also at Cabot Financial Holdings Group Limited, Cabot Financial (Europe) Limited, Cabot Financial Limited · more companies
American
Born April 1965 (61)
Bassett, Lucy
Secretary · Appointed 15 May 2019
Officer history (24 former)
31 March 2025
Appointed Croom, Timothy Llewellyn as Director
31 March 2025
Resigned Hernanz, Tomas as Director
11 August 2024
Resigned Whiteley, Sarah as Secretary
23 June 2023
Appointed Yung, John as Director
23 June 2023
Resigned Buick, Craig Anthony as Director
27 January 2023
Resigned Burgess, Christian John as Director
27 January 2023
Appointed Hernanz, Tomas as Director
23 January 2020
Appointed Burgess, Christian John as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
15 May 2019
Appointed Bassett, Lucy as Secretary
1 April 2019
Resigned Taggart, Charlotte as Secretary
1 April 2019
Appointed Whiteley, Sarah as Secretary
1 April 2019
Resigned Taggart, Charotte as Director
10 May 2017
Appointed Taggart, Charotte 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
Appointed Stannard, Kenneth John as Director
13 February 2014
Resigned Clyne, Neil 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 Mound, Stephen Neil as Director
25 May 2011
Appointed Clyne, 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
Appointed Cs Scf Management Limited as Corporate Director
27 June 2002
Resigned Clark, James Roy as Director
30 January 2001
Appointed Church, Angela Jane as Secretary
30 January 2001
Resigned Arckless, Jane Alison as Secretary
30 January 2001
Appointed Maynard, Kenneth William as Director
28 June 2000
Resigned Crawford, Glen Paul as Secretary
28 June 2000
Appointed Arckless, Jane Alison as Secretary
15 June 2000
Resigned Langstaff, Richard Terrell as Director
27 April 2000
Appointed Crawford, Glen Paul as Secretary
27 April 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Langstaff, Richard Terrell as Director
24 March 2000
Appointed Crawford, Glen Paul as Director
24 March 2000
Resigned Layton, Matthew Robert as Nominee Director
24 March 2000
Resigned Richards, Martin Edgar as Nominee Director
24 March 2000
Appointed Clark, James Roy as Director
29 February 2000
Appointed Layton, Matthew Robert as Nominee Director
29 February 2000
Appointed Richards, Martin Edgar as Nominee Director
29 February 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited
Reg. no. 04071551

Holdings 6

Companies where Cabot Financial Debt Recovery Services Limited is registered as a person with significant control

Has significant influence or control
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 209

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
3 June 2026Registration of a charge
29 May 2026Registration of a charge
28 May 2026Registration of a charge
28 May 2026Registration of a charge
Show all 209 filings

Some other companies at this address

Apex Credit Management Limited
Cabot Credit Management Group Limited
Cabot Credit Management Limited
Cabot Financial (Europe) Limited
Cabot Financial (International) Limited
Cabot Financial (UK) Limited

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