Cabot Credit Management Limited
05754978
Notable Risks
- 16 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
secretary · Since 23/09/2024
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
secretary · Since 23/09/2024
Former
corporate nominee director · Resigned 03/04/2006
corporate nominee secretary · Resigned 03/04/2006
corporate nominee director · Resigned 03/04/2006
secretary · Resigned 03/05/2006
director · Resigned 12/05/2008
director · Resigned 15/05/2008
director · Resigned 24/02/2009
director · Resigned 01/02/2011
director · Resigned 06/04/2011
director · Resigned 06/04/2011
director · Resigned 06/04/2011
director · Resigned 01/03/2012
director · Resigned 01/08/2012
secretary · Resigned 05/12/2012
director · Resigned 30/01/2013
director · Resigned 15/05/2013
director · Resigned 15/05/2013
director · Resigned 15/05/2013
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 28/01/2018
director · Resigned 04/12/2018
secretary · Resigned 29/03/2019
director · Resigned 31/12/2019
director · Resigned 19/01/2021
director · Resigned 27/01/2023
director · Resigned 23/06/2023
secretary · Resigned 11/08/2024
director · Resigned 31/03/2025
Persons with Significant Control
Cabot Uk Holdco Limited
1, Kings Hill Avenue, West Malling, ME19 4UA
Notified 06/04/2016
Charges16 outstanding
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
JP 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 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
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
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
mortgage create with deed with charge number charge creation date
resolution
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation date
re registration memorandum articles
certificate re registration public limited company to private
resolution
reregistration public to private company
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
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
resolution
accounts balance sheet
certificate re registration private to public limited company
auditors statement
auditors report
re registration memorandum articles
reregistration private to public company
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name 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
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
appoint person director company with name
termination director company with name
auditors resignation company
resolution
change person director company with change date
termination director company with name