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Home > England & Wales Companies > CABOT CREDIT MANAGEMENT GROUP LIMITED
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

Company Overview

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 LIMITED21/02/2015
Filing Information
Company Number 04934534
Company ID Number 04934534
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT CREDIT MANAGEMENT GROUP LIMITED
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Company Officers of CABOT CREDIT MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
 Company Secretary 2015-01-02
CRAIG ANTHONY BUICK
 Director 2015-12-31
BRENDAN EDWARD GILLIGAN
 Director 2017-12-05
PAUL JARON GRINBERG
 Director 2016-03-11
TIMOTHY JOHN HANFORD
 Director 2016-06-02
ASHISH MASIH
 Director 2017-05-30
WILLEM MESDAG
 Director 2016-06-02
MICHAEL PATRICK MONACO
 Director 2018-03-05
JOHN JOSEPH OROS
 Director 2016-06-02
NORMAN RAUL SORENSEN
 Director 2016-03-11
KENNETH JOHN STANNARD
 Director 2014-02-13
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
BRENDAN EDWARD GILLIGAN CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
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
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
MICHAEL PATRICK MONACO CABOT UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2013-04-02 Active
NORMAN RAUL SORENSEN CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-01Appointment of Mrs Lucy Marie Bassett as company secretary on 2024-09-30
2024-08-30Termination of appointment of Sarah Whiteley on 2024-08-11
2024-08-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16DIRECTOR APPOINTED MR TOMAS HERNANZ
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 049345340029
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 049345340028
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JAIME ANDREW NUWAR-GRAHAM
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 049345340027
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR AMANDA FRASER
2023-07-10DIRECTOR APPOINTED MR JOHN YUNG
2023-06-26APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21AP01DIRECTOR APPOINTED MR JAIME ANDREW NUWAR-GRAHAM
2022-03-15AP01DIRECTOR APPOINTED MS AMANDA FRASER
2021-10-20AP01DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE MORRIS
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340026
2021-02-02AP01DIRECTOR APPOINTED MR PAUL JENKINS
2021-01-18CH01Director's details changed for Mr Craig Anthony Buick on 2021-01-05
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE USHER
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340024
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340022
2020-10-26CH01Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340019
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2019-12-13AP01DIRECTOR APPOINTED MR JONATHAN MORRIS
2019-12-13AP01DIRECTOR APPOINTED MR JONATHAN MORRIS
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-11-07AP01DIRECTOR APPOINTED MR DEREK GEORGE USHER
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28SH0129/04/19 STATEMENT OF CAPITAL GBP 1.10
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340018
2019-03-29AP03Appointment of Mrs Sarah Whiteley as company secretary on 2019-03-29
2019-03-29TM02Termination of appointment of Charlotte Taggart on 2019-03-29
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JARON GRINBERG
2018-10-19RES01ADOPT ARTICLES 19/10/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM MESDAG
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Mr Ashish Masih on 2018-05-12
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OROS
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340017
2018-03-09AP01DIRECTOR APPOINTED MR MICHAEL PATRICK MONACO
2018-02-05AP01DIRECTOR APPOINTED PAUL JARON GRINBERG
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340016
2018-01-29AP01DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN
2017-11-28AP01DIRECTOR APPOINTED MR NORMAN RAUL SORENSEN
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART CROOK
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH VECHIONNE
2017-06-26AP01DIRECTOR APPOINTED MR ASHISH MASIH
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340015
2016-06-13AP01DIRECTOR APPOINTED WILLEM MESDAG
2016-06-13AP01DIRECTOR APPOINTED KENNETH VECHIONNE
2016-06-13AP01DIRECTOR APPOINTED JOHN JOSEPH OROS
2016-06-13AP01DIRECTOR APPOINTED MR. PETER STUART CROOK
2016-06-13AP01DIRECTOR APPOINTED MR. TIMOTHY JOHN HANFORD
2016-01-13AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0116/10/15 FULL LIST
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340014
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340013
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-04RES12VARYING SHARE RIGHTS AND NAMES
2015-07-29SH20STATEMENT BY DIRECTORS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29SH1929/07/15 STATEMENT OF CAPITAL GBP 1.00
2015-07-29CAP-SSSOLVENCY STATEMENT DATED 23/07/15
2015-07-29RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 23/07/2015
2015-07-29RES06REDUCE ISSUED CAPITAL 23/07/2015
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340012
2015-02-21RES15CHANGE OF NAME 03/02/2015
2015-02-21CERTNMCOMPANY NAME CHANGED CABOT FINANCIAL HOLDINGS GROUP LIMITED CERTIFICATE ISSUED ON 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049345340011
2015-01-02AP03SECRETARY APPOINTED MRS CHARLOTTE TAGGART
2015-01-02TM02APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 25125.6
2014-11-27AR0116/10/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND
2014-03-06AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
2014-02-14RES01ADOPT ARTICLES 06/02/2014
2014-02-14CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-14RES01ALTER ARTICLES 12/09/2012
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 25125.6
2013-11-27AR0116/10/13 FULL LIST
2013-10-11AUDAUDITOR'S RESIGNATION
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-14AP03SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-01AR0116/10/12 FULL LIST
2012-10-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL
2012-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-19AR0116/10/11 FULL LIST
2011-08-10AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD
2011-05-26AP01DIRECTOR APPOINTED MR STEPHEN NEIL MOUND
2011-05-26AP01DIRECTOR APPOINTED MR NEIL CLYNE
2011-04-13RES01ADOPT ARTICLES 05/04/2011
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER
2010-12-08AR0116/10/10 FULL LIST
2010-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-05-17RES01ADOPT ARTICLES 30/04/2010
2010-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-09AR0116/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES EDWARD GEER / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MAYNARD / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RANDALL / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL CRAWFORD / 01/10/2009
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-12-15363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PETER GISSEL
2008-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CABOT CREDIT MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT CREDIT MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding J.P. MORGAN EUROPE LIMITED
2015-11-11 Outstanding J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-11-11 Outstanding J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-04 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2015-02-13 Outstanding J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
LUXEMBOURG LAW GOVERNED PLEDGE OVER SHARES AGREEMENT 2012-09-28 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT
DEBENTURE 2012-09-27 Outstanding J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2012-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2011-07-14 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2011-04-06 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2009-12-18 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-04-10 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2006-04-07 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-03-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2004-01-22 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of CABOT CREDIT MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT CREDIT MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of CABOT CREDIT MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT CREDIT MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CABOT CREDIT MANAGEMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CABOT CREDIT MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT CREDIT MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT CREDIT MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
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    Other companies at postcode ME19 4UA