Cabot Credit Management Group Limited
04934534
Notable Risks
- 22 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 19/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 37 other boards
secretary · Since 30/09/2024
secretary · Since 30/09/2024
Former
corporate secretary · Resigned 12/01/2004
corporate nominee director · Resigned 12/01/2004
director · Resigned 07/04/2006
director · Resigned 07/04/2006
director · Resigned 07/04/2006
director · Resigned 12/05/2008
director · Resigned 15/05/2008
director · Resigned 01/02/2011
director · Resigned 06/04/2011
director · Resigned 01/08/2012
secretary · Resigned 05/12/2012
director · Resigned 15/05/2013
director · Resigned 13/02/2014
director · Resigned 13/05/2014
secretary · Resigned 02/01/2015
director · Resigned 31/12/2015
director · Resigned 30/05/2017
director · Resigned 08/09/2017
director · Resigned 24/04/2018
director · Resigned 24/07/2018
director · Resigned 24/07/2018
director · Resigned 04/12/2018
director · Resigned 04/12/2018
director · Resigned 04/12/2018
secretary · Resigned 29/03/2019
director · Resigned 06/11/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2020
director · Resigned 30/09/2021
director · Resigned 23/06/2023
director · Resigned 31/08/2023
director · Resigned 09/02/2024
secretary · Resigned 11/08/2024
director · Resigned 31/03/2025
director · Resigned 10/04/2026
Persons with Significant Control
Cabot Financial Limited
1, Kings Hill Avenue, West Malling, ME19 4UA
Reg: 05714535 · Companies House Cardiff · Limited
Notified 30/06/2016
Charges22 outstanding
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
TRUIST BANK
J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED
J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT
J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1 KINGS HILL AVENUE
WEST MALLING
Filing History100 filings
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change person director company with change date
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital name of class of shares
resolution
legacy