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CABOT FINANCIAL HOLDINGS GROUP LIMITED (04071551)

CABOT FINANCIAL HOLDINGS GROUP LIMITED (04071551) is an active UK company. incorporated on 14 September 2000. with registered office in West Malling. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CABOT FINANCIAL HOLDINGS GROUP LIMITED has been registered for 25 years. Current directors include CROOM, Tim, YUNG, John.

Company Number
04071551
Status
active
Type
ltd
Incorporated
14 September 2000
Age
25 years
Address
1 Kings Hill Avenue, West Malling, ME19 4UA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CROOM, Tim, YUNG, John
SIC Codes
64999

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Introduction
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CABOT FINANCIAL HOLDINGS GROUP LIMITED

CABOT FINANCIAL HOLDINGS GROUP LIMITED is an active company incorporated on 14 September 2000 with the registered office located in West Malling. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CABOT FINANCIAL HOLDINGS GROUP LIMITED was registered 25 years ago.(SIC: 64999)

Status

active

Active since 25 years ago

Company No

04071551

LTD Company

Age

25 Years

Incorporated 14 September 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

CABOT CREDIT MANAGEMENT GROUP LIMITED
From: 23 August 2011To: 21 February 2015
CABOT FINANCIAL HOLDINGS LIMITED
From: 9 February 2001To: 23 August 2011
PLATFORM GROUP HOLDINGS LIMITED
From: 18 December 2000To: 9 February 2001
LAMPBAY LIMITED
From: 14 September 2000To: 18 December 2000
Contact
Address

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

Timeline

41 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Sept 00
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
May 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Aug 12
Director Left
May 13
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Jun 14
Loan Secured
Feb 15
Loan Secured
Jun 15
Capital Update
Jul 15
Loan Secured
Nov 15
Director Left
Jan 16
Director Joined
Jan 16
Loan Secured
Oct 16
Director Joined
Aug 17
Loan Secured
Feb 18
Loan Secured
Jul 18
Director Left
Apr 19
Funding Round
Jun 19
Loan Secured
Jun 19
Director Left
Jan 20
Director Joined
Jan 20
Loan Secured
Sept 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
Jun 21
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jun 23
Director Left
Jun 23
Loan Secured
Oct 23
Loan Secured
Mar 24
Loan Secured
May 24
Director Joined
Mar 25
Director Left
Mar 25
Capital Update
Jul 25
Loan Secured
Oct 25
3
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

BASSETT, Lucy Marie

Active
1 Kings Hill Avenue, West MallingME19 4UA
Secretary
Appointed 23 Sept 2024

CROOM, Tim

Active
1 Kings Hill Avenue, West MallingME19 4UA
Born July 1976
Director
Appointed 31 Mar 2025

YUNG, John

Active
1 Kings Hill Avenue, West MallingME19 4UA
Born April 1965
Director
Appointed 23 Jun 2023

CHURCH, Angela Jane

Resigned
1 Howard Place, ReigateRH2 9NP
Secretary
Appointed 14 Dec 2000
Resigned 28 Oct 2002

RANDALL, John David

Resigned
Kings Hill Avenue, West MallingME19 4UA
Secretary
Appointed 28 Oct 2002
Resigned 05 Dec 2012

TAGGART, Charlotte

Resigned
10-15 Queen Street, LondonEC4N 1TX
Secretary
Appointed 02 Jan 2015
Resigned 01 Apr 2019

WELLINGHOFF, Willem Pieter

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Secretary
Appointed 05 Dec 2012
Resigned 02 Jan 2015

WHITELEY, Sarah

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Secretary
Appointed 01 Apr 2019
Resigned 11 Aug 2024

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 14 Sept 2000
Resigned 14 Dec 2000

BUICK, Craig Anthony

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born November 1969
Director
Appointed 31 Dec 2015
Resigned 23 Jun 2023

BURGESS, Christian John

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born September 1973
Director
Appointed 23 Jan 2020
Resigned 27 Jan 2023

CLARK, James Roy

Resigned
21 Ladbroke Square, LondonW11 3NA
Born February 1958
Director
Appointed 14 Dec 2000
Resigned 27 Jun 2002

CLYNE, Neil

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born November 1959
Director
Appointed 06 Apr 2011
Resigned 13 Feb 2014

CRAWFORD, Glen Paul

Resigned
Kings Hill Avenue, West MallingME19 4UA
Born August 1968
Director
Appointed 14 Dec 2000
Resigned 15 May 2013

HERNANZ, Tomas

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born December 1978
Director
Appointed 27 Jan 2023
Resigned 31 Mar 2025

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 14 Sept 2000
Resigned 14 Dec 2000

MAYNARD, Kenneth William

Resigned
Kings Hill Avenue, West MallingME19 4UA
Born September 1951
Director
Appointed 14 Dec 2000
Resigned 06 Apr 2011

MOUND, Stephen Neil

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born August 1965
Director
Appointed 25 May 2011
Resigned 13 May 2014

RANDALL, John David

Resigned
Kings Hill Avenue, West MallingME19 4UA
Born April 1969
Director
Appointed 08 Dec 2005
Resigned 01 Aug 2012

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 14 Sept 2000
Resigned 14 Dec 2000

ROSS-ROBERTS, Christopher Michael David

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born May 1963
Director
Appointed 24 Jul 2012
Resigned 31 Dec 2015

STANNARD, Kenneth John

Resigned
Kings Hill Avenue, West MallingME19 4UA
Born February 1966
Director
Appointed 13 Feb 2014
Resigned 31 Dec 2019

TAGGART, Charlotte

Resigned
1 Kings Hill Avenue, West MallingME19 4UA
Born April 1973
Director
Appointed 16 May 2017
Resigned 01 Apr 2019

WILKINSON, George

Resigned
6 Treelands, DorkingRH5 4TE
Born April 1942
Director
Appointed 01 Jul 2001
Resigned 22 Jan 2004

CS SCF MANAGEMENT LIMITED

Resigned
PO BOX 474, St Peter Port GuernseyGY1 6AZ
Corporate director
Appointed 27 Jun 2002
Resigned 22 Jan 2004

Persons with significant control

1

Cabot Credit Management Group Limited

Active
Kings Hill Avenue, West MallingME19 4UA

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

180

Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2025
MR01Registration of a Charge
Confirmation Statement With Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 July 2025
SH19Statement of Capital
Legacy
22 July 2025
SH20SH20
Legacy
22 July 2025
CAP-SSCAP-SS
Resolution
22 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 September 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Resolution
27 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2019
MR01Registration of a Charge
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 April 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
21 August 2018
RP04AR01RP04AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Full
22 August 2015
AAAnnual Accounts
Legacy
29 July 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 July 2015
SH19Statement of Capital
Legacy
29 July 2015
CAP-SSCAP-SS
Resolution
29 July 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2015
MR01Registration of a Charge
Certificate Change Of Name Company
21 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 February 2015
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Auditors Resignation Company
11 October 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Accounts With Made Up Date
18 April 2013
AAAnnual Accounts
Legacy
16 January 2013
MG02MG02
Legacy
16 January 2013
MG02MG02
Legacy
16 January 2013
MG02MG02
Legacy
16 January 2013
MG02MG02
Appoint Person Secretary Company With Name
14 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 January 2013
TM02Termination of Secretary
Legacy
9 November 2012
MG02MG02
Legacy
9 November 2012
MG02MG02
Legacy
9 November 2012
MG02MG02
Legacy
2 October 2012
MG01MG01
Legacy
27 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Made Up Date
31 August 2012
AAAnnual Accounts
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Legacy
28 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Certificate Change Of Name Company
23 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
10 August 2011
AA01Change of Accounting Reference Date
Resolution
9 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
9 August 2011
CONNOTConfirmation Statement Notification
Accounts With Made Up Date
2 August 2011
AAAnnual Accounts
Legacy
18 July 2011
MG01MG01
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Legacy
13 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Made Up Date
28 July 2010
AAAnnual Accounts
Legacy
11 January 2010
MG02MG02
Legacy
5 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Made Up Date
1 September 2009
AAAnnual Accounts
Legacy
30 October 2008
288cChange of Particulars
Legacy
27 October 2008
288cChange of Particulars
Legacy
27 October 2008
288cChange of Particulars
Legacy
15 October 2008
363aAnnual Return
Accounts With Made Up Date
5 March 2008
AAAnnual Accounts
Legacy
12 February 2008
288cChange of Particulars
Legacy
22 October 2007
287Change of Registered Office
Legacy
15 October 2007
363sAnnual Return (shuttle)
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Accounts With Made Up Date
31 March 2007
AAAnnual Accounts
Legacy
25 October 2006
363sAnnual Return (shuttle)
Resolution
19 April 2006
RESOLUTIONSResolutions
Resolution
19 April 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 March 2006
AAAnnual Accounts
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
5 October 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288cChange of Particulars
Legacy
14 March 2005
288cChange of Particulars
Legacy
4 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 January 2005
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
6 July 2004
AUDAUD
Accounts With Accounts Type Group
25 February 2004
AAAnnual Accounts
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
155(6)b155(6)b
Legacy
10 February 2004
155(6)b155(6)b
Legacy
10 February 2004
155(6)b155(6)b
Legacy
10 February 2004
155(6)b155(6)b
Legacy
10 February 2004
155(6)a155(6)a
Legacy
5 February 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 January 2004
AUDAUD
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Auditors Resignation Company
8 December 2002
AUDAUD
Legacy
6 November 2002
288bResignation of Director or Secretary
Legacy
6 November 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
27 October 2002
AUDAUD
Legacy
27 October 2002
225Change of Accounting Reference Date
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 August 2002
AAAnnual Accounts
Legacy
8 August 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 May 2002
AAAnnual Accounts
Legacy
8 April 2002
288cChange of Particulars
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
3 May 2001
88(3)88(3)
Legacy
3 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Resolution
3 May 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
287Change of Registered Office
Legacy
3 January 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 September 2000
NEWINCIncorporation