Company Information for

CABOT CREDIT MANAGEMENT GROUP LIMITED

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

Company Registration Number

04934534

Private Limited Company

Active

About Cabot Credit Management Group Ltd

CABOT CREDIT MANAGEMENT GROUP LIMITED was founded on 2003-10-16 and has its registered office in West Malling. The organisation's status is listed as "Active". Cabot Credit Management Group 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 CREDIT MANAGEMENT GROUP LIMITED

Legal Registered Office

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

Previous Names

CABOT FINANCIAL HOLDINGS GROUP LIMITED

21/02/2015

Filing Information

Company Number	04934534
Date formed	2003-10-16
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	16/10/2015
Filing return next due	13/11/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 19:58:55

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
Brendan Edward Gilligan	Director	NON-EXECUTIVE DIRECTOR	2017-12-05	IRELAND
Paul Jaron Grinberg	Director	DIRECTOR	2016-03-11	UNITED STATES
Timothy John Hanford	Director	INVESTMENT PROFESSIONAL	2016-06-02	UNITED KINGDOM
Ashish Masih	Director	DIRECTOR	2017-05-30	UNITED STATES
Willem Mesdag	Director	BUSINESS EXECUTIVE	2016-06-02	UNITED KINGDOM
Michael Patrick Monaco	Director	SENIOR ADVISOR	2018-03-05	UNITED STATES
John Joseph Oros	Director	INVESTMENT PROFESSIONAL	2016-06-02	UNITED KINGDOM
Norman Raul Sorensen	Director	DIRECTOR	2016-03-11	UNITED STATES
Kenneth John Stannard	Director	CHIEF EXECUTIVE OFFICER	2014-02-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Stuart Crook	Director	2016-06-02	2017-09-08
Kenneth Vechionne	Director	2016-06-02	2017-05-30
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	2011-04-06	2014-02-13
Glen Paul Crawford	Director	2004-01-12	2013-05-15
John David Randall	Company Secretary	2004-01-12	2012-12-05
John David Randall	Director	2004-10-01	2012-08-01
Kenneth William Maynard	Director	2004-01-12	2011-04-06
Dominic Charles Edward Geer	Director	2004-01-22	2011-02-01
Simon Nicholas Oakland	Director	2006-04-07	2008-05-15
Peter Gissel	Director	2006-04-07	2008-05-12
Rodney Pennington Baker Bates	Director	2004-10-26	2006-04-07
Owen John Clarke	Director	2004-01-22	2006-04-07
Timothy James Wright	Director	2004-01-22	2006-04-07
A G Secretarial Limited	Company Secretary	2003-10-16	2004-01-12
Inhoco Formations Limited	Nominated Director	2003-10-16	2004-01-12

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 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 (UK) LIMITED	Director	2015-12-31	CURRENT	1999-04-21	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 Brendan Edward Gilligan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Edward Gilligan	CABOT UK HOLDCO LIMITED	Director	2018-02-07	CURRENT	2013-04-02	Active

Related Directorships for Timothy John Hanford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Hanford	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-07	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy John Hanford	CASTLE TRUST CAPITAL MANAGEMENT LIMITED	Director	2011-01-28	CURRENT	2011-01-25	Active - Proposal to Strike off
Timothy John Hanford	CASTLE TRUST CAPITAL PLC	Director	2010-12-14	CURRENT	2010-11-29	Active
Timothy John Hanford	PENSION INSURANCE CORPORATION PLC	Director	2009-01-14	CURRENT	2006-02-13	Active

Related Directorships for Ashish Masih

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashish Masih	ENCORE CAPITAL GROUP UK LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Ashish Masih	CABOT UK HOLDCO LIMITED	Director	2018-02-07	CURRENT	2013-04-02	Active
Ashish Masih	GROVE CAPITAL MANAGEMENT LIMITED	Director	2017-11-10	CURRENT	2010-09-20	Active - Proposal to Strike off
Ashish Masih	GROVE PERFORMANCE MANAGEMENT LIMITED	Director	2017-10-24	CURRENT	2012-01-30	Active - Proposal to Strike off

Related Directorships for Michael Patrick Monaco

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Monaco	CABOT UK HOLDCO LIMITED	Director	2018-03-05	CURRENT	2013-04-02	Active

Related Directorships for Norman Raul Sorensen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Raul Sorensen	CABOT UK HOLDCO LIMITED	Director	2018-02-07	CURRENT	2013-04-02	Active

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 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 (UK) LIMITED	Director	2014-02-13	CURRENT	1999-04-21	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