Company Information for

CABOT FINANCIAL (UK) LIMITED

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA,

Company Registration Number

03757424

Private Limited Company

Active

About Cabot Financial (uk) Ltd

CABOT FINANCIAL (UK) LIMITED was founded on 1999-04-21 and has its registered office in West Malling. The organisation's status is listed as "Active". Cabot Financial (uk) 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 (UK) LIMITED

Legal Registered Office

1 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4UA
Other companies in ME19

Previous Names

KINGS HILL (NO.1) LIMITED

15/01/2007

Filing Information

Company Number	03757424
Date formed	1999-04-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/05/2016
Filing return next due	16/06/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:58:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charlotte Taggart	Company Secretary		2015-01-02
Craig Anthony Buick	Director	FINANCE DIRECTOR	2015-12-31	ENGLAND
Kenneth John Stannard	Director	CHIEF EXECUTIVE OFFICER	2014-02-13	ENGLAND
Charlotte Taggart	Director	SOLICITOR	2017-05-16	UNITED KINGDOM

Previous Directors

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	2011-05-25	2014-02-13
Glen Paul Crawford	Director	2001-01-30	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	2000-07-21	2011-04-06
Cs Scf Management Limited	Director	2002-06-27	2004-01-22
Angela Jane Church	Company Secretary	2001-01-30	2002-10-28
James Roy Clark	Director	2000-04-27	2002-06-27
Glen Paul Crawford	Company Secretary	1999-06-09	2001-01-30
Richard Terrell Langstaff	Director	1999-06-09	2000-06-15
Clifford Chance Secretaries Limited	Nominated Secretary	1999-04-21	1999-06-09
Peter John Charlton	Nominated Director	1999-04-21	1999-06-09
Martin Edgar Richards	Nominated Director	1999-04-21	1999-06-09

Related Directorships for Craig Anthony Buick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN FINANCIAL GROUP LIMITED	Director	2015-12-31	CURRENT	2010-03-19	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN SENIOR HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2012-09-14	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN MIDWAY LIMITED	Director	2015-12-31	CURRENT	2012-10-16	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Craig Anthony Buick	MORLEY LIMITED	Director	2015-12-31	CURRENT	1996-05-24	Active - Proposal to Strike off
Craig Anthony Buick	CABOT FINANCIAL (EUROPE) LIMITED	Director	2015-12-31	CURRENT	1997-09-19	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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Craig Anthony Buick	APEX COLLECTIONS LIMITED	Director	2015-12-31	CURRENT	2008-06-06	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN FINANCIAL INTERMEDIATE LIMITED	Director	2015-12-31	CURRENT	2010-03-19	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN INTERMEDIATE HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2012-10-10	Active - Proposal to Strike off
Craig Anthony Buick	CABOT (GROUP HOLDINGS) LIMITED	Director	2015-12-31	CURRENT	2013-04-02	Active - Proposal to Strike off
Craig Anthony Buick	CABOT FINANCIAL PORTFOLIOS LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
Craig Anthony Buick	MDB COLLECTION SERVICES LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE IX LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
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
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	CABOT FINANCIAL HOLDINGS GROUP LIMITED	Director	2015-12-31	CURRENT	2000-09-14	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	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE X LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off

Related Directorships for Kenneth John Stannard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Kenneth John Stannard	MORLEY LIMITED	Director	2014-02-13	CURRENT	1996-05-24	Active - Proposal to Strike off
Kenneth John Stannard	CABOT FINANCIAL (EUROPE) LIMITED	Director	2014-02-13	CURRENT	1997-09-19	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	Active - Proposal to Strike off
Kenneth John Stannard	APEX COLLECTIONS LIMITED	Director	2014-02-13	CURRENT	2008-06-06	Active - Proposal to Strike off
Kenneth John Stannard	CABOT (GROUP HOLDINGS) LIMITED	Director	2014-02-13	CURRENT	2013-04-02	Active - Proposal to Strike off
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	CABOT FINANCIAL HOLDINGS GROUP LIMITED	Director	2014-02-13	CURRENT	2000-09-14	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	Active - Proposal to Strike off
Kenneth John Stannard	MDB COLLECTION SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE IX LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE X LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN FINANCIAL INTERMEDIATE II LIMITED	Director	2013-02-12	CURRENT	2013-01-03	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN FINANCIAL GROUP LIMITED	Director	2012-10-29	CURRENT	2010-03-19	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN MIDWAY LIMITED	Director	2012-10-26	CURRENT	2012-10-16	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN PORTFOLIO HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2012-09-14	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN INTERMEDIATE HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2012-10-10	Active - Proposal to Strike off

Related Directorships for Charlotte Taggart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Taggart	FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED	Director	2017-05-16	CURRENT	2000-03-28	Active - Proposal to Strike off
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	APEX CREDIT MANAGEMENT HOLDINGS LIMITED	Director	2017-05-16	CURRENT	2007-11-12	Active - Proposal to Strike off
Charlotte Taggart	CABOT FINANCIAL HOLDINGS GROUP LIMITED	Director	2017-05-16	CURRENT	2000-09-14	Active
Charlotte Taggart	HOSPITALITY RISK MANAGEMENT LTD	Director	2015-09-08	CURRENT	2010-06-02	Active
Charlotte Taggart	CREDIT SERVICES ASSOCIATION LIMITED	Director	2015-02-03	CURRENT	1906-07-24	Active