CABOT CREDIT MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CABOT CREDIT MANAGEMENT GROUP LIMITED
COMPANY NUMBER
04934534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2003
(21 years and 2 months old)
WEBSITE
www.cabotcm.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2004
21/02/2015
CABOT FINANCIAL HOLDINGS GROUP LIMITED
View all previous names
KENT
ME19 4UA
Telephone: 01753724128
TPS: No
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 724400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABOT FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CABOT CREDIT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CABOT FINANCIAL HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Lucy Marie Bassett (932770902) Appointed |
| 03/09/2024 | Sarah Whiteley (925692494) has left the board |
Credit Risk Overview
Want to learn more about CABOT CREDIT MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT CREDIT MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT CREDIT MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2017 - Present (7years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
09/12/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Company Secretary Lucy Marie Bassett (932770902) Appointed |
| 03/09/2024 | Sarah Whiteley (925692494) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Tomas Hernanz (927866500) Appointed |
| 16/02/2024 | Jaime Andrew Nuwar-Graham (929824931) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 05/09/2023 | Amanda Fraser (926232406) has left the board |
| 12/07/2023 | New Board Member John Yung (931109921) Appointed |
| 28/06/2023 | Craig Anthony Buick (920415512) has left the board |
| 14/12/2022 | New Board Member Lynn Wendy Cruickshanks (927869599) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Jaime Andrew Nuwar-Graham (929824931) Appointed |
| 17/03/2022 | New Board Member Amanda Fraser (926232406) Appointed |
| 22/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 04/02/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 17/12/2019 | New Board Member Jonathan Morris (926246133) Appointed |
| 16/12/2019 | Ashish Masih (923962097) has left the board |
| 11/11/2019 | New Board Member Derek George Usher (919463673) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (919378206) has left the board |
| 13/12/2018 | Michael Patrick Monaco (924400191) has left the board |
| 13/12/2018 | Norman Raul Sorensen (924061065) has left the board |
| 13/12/2018 | Paul Jaron Grinberg (917970466) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Willem Mesdag (920903614) has left the board |
| 12/10/2018 | New Board Member Paul Jaron Grinberg (917970466) Appointed |
| 12/10/2018 | Paul Jaron Grinberg (924277894) has left the board |
| 22/09/2018 | New Accounts filed |
| 27/07/2018 | John Joseph Oros (920903567) has left the board |
| 27/07/2018 | Timothy John Hanford (913630727) has left the board |
| 20/03/2018 | Michael Patrick Monaco (924400219) has left the board |
| 20/03/2018 | New Board Member Michael Patrick Monaco (924400191) Appointed |
| 13/03/2018 | New Board Member Michael Patrick Monaco (924400219) Appointed |
| 07/02/2018 | New Board Member Paul Jaron Grinberg (924277894) Appointed |
| 07/02/2018 | New Board Member Brendan Edward Gilligan (922764115) Appointed |
| 07/02/2018 | Brendan Edward Gilligan (924253208) has left the board |
| 31/01/2018 | New Board Member Brendan Edward Gilligan (924253208) Appointed |
| 30/11/2017 | New Board Member Norman Raul Sorensen (924061065) Appointed |
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