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Home > England & Wales Companies > CREDIT ASSET MANAGEMENT LIMITED
Company Information for

CREDIT ASSET MANAGEMENT LIMITED

Ship Canal House, 98 King Street, Manchester, M2 4WU,
Company Registration Number
07498765
Private Limited Company
Liquidation

Company Overview

About Credit Asset Management Ltd
CREDIT ASSET MANAGEMENT LIMITED was founded on 2011-01-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Credit Asset Management 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
CREDIT ASSET MANAGEMENT LIMITED
 
Legal Registered Office
Ship Canal House
98 King Street
Manchester
M2 4WU
Other companies in EC4M
 
Previous Names
COLFS (2011) LIMITED01/02/2011
Filing Information
Company Number 07498765
Company ID Number 07498765
Date formed 2011-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2025-01-19
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135557210  
Last Datalog update: 2026-03-16 12:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT ASSET MANAGEMENT LIMITED
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Companies with same name CREDIT ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CREDIT ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT ASSET MANAGEMENT PTY LTD NSW 2000 Active Company formed on the 2000-08-28
CREDIT ASSET MANAGEMENT LLC Delaware Unknown
CREDIT ASSET MANAGEMENT PTE. LTD. SOPHIA ROAD Singapore 228149 Active Company formed on the 2019-04-09
CREDIT ASSET MANAGEMENT HOLDING LTD 340 WEST END LANE LONDON NW6 1LN Active Company formed on the 2019-06-25
CREDIT ASSET MANAGEMENT LLC Pennsylvannia Unknown
CREDIT ASSET MANAGEMENT AND INVESTMENTS LTD 16212543 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2025-01-28

Company Officers of CREDIT ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2017-08-04
MICHAEL HOWARD GOLDSTEIN
 Director 2017-11-14
PAUL GEORGE MILNER
 Director 2016-05-01
MARTIN PARSONS
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ELIZABETH YOUNG
 Company Secretary 2011-06-01 2017-08-04
JAMES EDWARD ERNEST FROST
 Director 2011-04-28 2017-01-16
MICHAEL RICHARD HUGHES
 Director 2011-04-28 2017-01-16
ANDREW JAMES CROWE
 Director 2016-05-01 2016-08-17
MICHAEL ANTHONY CHRISTOPHER HAYDEN
 Director 2015-09-15 2016-04-30
JOHN CHRISTIAN WILLIAM KENT
 Director 2011-01-19 2016-04-30
HOWARD CHARLES GOODBOURN
 Director 2014-05-01 2016-02-29
RICHARD DAVID ABBOTT
 Director 2012-04-17 2014-05-01
CHRISTOPHER LESLIE RICHARD BOOBYER
 Director 2011-04-28 2014-05-01
ERIC EDWARD ANSTEE
 Director 2011-01-19 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Dissolved
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Dissolved
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Dissolved
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Dissolved
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Dissolved
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Dissolved 2019-04-30
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Dissolved
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Dissolved
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
MICHAEL HOWARD GOLDSTEIN CITY OF LONDON CONFIRMING HOUSE LIMITED Director 2018-02-02 CURRENT 2010-10-28 Dissolved
MICHAEL HOWARD GOLDSTEIN CITY OF LONDON SME LEASING LIMITED Director 2018-02-02 CURRENT 2012-06-26 Dissolved
MICHAEL HOWARD GOLDSTEIN COLG SME (GP) LIMITED Director 2018-02-02 CURRENT 2013-02-05 Dissolved
MICHAEL HOWARD GOLDSTEIN PROPERTY & FUNDING SOLUTIONS LTD Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2023-06-27
MICHAEL HOWARD GOLDSTEIN PROFESSIONS FUNDING LIMITED Director 2017-11-14 CURRENT 2008-11-13 Liquidation
MICHAEL HOWARD GOLDSTEIN CITY OF LONDON GROUP PLC. Director 2017-10-05 CURRENT 1981-01-16 Liquidation
PAUL GEORGE MILNER THURLEIGH PARTNERSHIP LIMITED Director 2018-06-04 CURRENT 2013-10-14 Liquidation
PAUL GEORGE MILNER CITY OF LONDON CONFIRMING HOUSE LIMITED Director 2018-02-02 CURRENT 2010-10-28 Dissolved
PAUL GEORGE MILNER CITY OF LONDON SME LEASING LIMITED Director 2018-02-02 CURRENT 2012-06-26 Dissolved
PAUL GEORGE MILNER COLG SME (GP) LIMITED Director 2018-02-02 CURRENT 2013-02-05 Dissolved
PAUL GEORGE MILNER PROPERTY & FUNDING SOLUTIONS LTD Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2023-06-27
PAUL GEORGE MILNER PROFESSIONS FUNDING LIMITED Director 2017-11-14 CURRENT 2008-11-13 Liquidation
PAUL GEORGE MILNER MAX BARNEY INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PAUL GEORGE MILNER WICKER FISHERIES HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-09-15 Liquidation
PAUL GEORGE MILNER CITY OF LONDON FINANCIAL SERVICES LIMITED Director 2017-01-16 CURRENT 1985-02-15 Liquidation
PAUL GEORGE MILNER THURLEIGH DEVELOPMENTS LIMITED Director 2016-12-22 CURRENT 2011-07-13 Liquidation
PAUL GEORGE MILNER STORMCLIFF LTD Director 2016-11-17 CURRENT 1998-02-05 Liquidation
PAUL GEORGE MILNER STORMCLIFF RESIDENTIAL LIMITED Director 2016-11-17 CURRENT 2010-10-14 Liquidation
PAUL GEORGE MILNER STORMCLIFF (KR) LIMITED Director 2016-11-17 CURRENT 2011-09-02 Liquidation
PAUL GEORGE MILNER FACEBARN PROPERTIES LIMITED Director 2016-09-08 CURRENT 1988-05-27 Liquidation
PAUL GEORGE MILNER ARCH PROPERTIES INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2007-04-16 Liquidation
PAUL GEORGE MILNER ACTON STREET LIMITED Director 2016-03-14 CURRENT 2010-04-30 Liquidation
PAUL GEORGE MILNER BRITANNIA CENTRAL LIMITED Director 2016-03-14 CURRENT 1958-10-28 Liquidation
PAUL GEORGE MILNER TIGERWATER LIMITED Director 2016-03-14 CURRENT 2000-12-08 Liquidation
PAUL GEORGE MILNER MAX BARNEY DEVELOPMENT LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PAUL GEORGE MILNER ATB NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S RESIDENTIAL NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S PROP NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER BRUNSWICK NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL GEORGE MILNER S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER M BARNEY COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER A&TB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
PAUL GEORGE MILNER BRITANNIA CITY DEVELOPMENTS LTD Director 2015-10-01 CURRENT 1998-05-18 Liquidation
PAUL GEORGE MILNER BRITANNIA EAST LIMITED Director 2015-10-01 CURRENT 2000-04-03 Liquidation
PAUL GEORGE MILNER ATKINSON REAL ESTATE NO. 2 LIMITED Director 2015-10-01 CURRENT 2011-04-01 Liquidation
PAUL GEORGE MILNER CROWN PLACE (EC2) LIMITED Director 2015-10-01 CURRENT 2013-09-13 Liquidation
PAUL GEORGE MILNER STOVEDALE LIMITED Director 2015-10-01 CURRENT 1993-03-29 Liquidation
PAUL GEORGE MILNER MAX BARNEY (EC2) LIMITED Director 2015-10-01 CURRENT 2010-10-15 Liquidation
PAUL GEORGE MILNER BREANSTAR LIMITED Director 2015-10-01 CURRENT 1976-11-12 Liquidation
PAUL GEORGE MILNER PLOUGH YARD DEVELOPMENTS LTD Director 2015-10-01 CURRENT 2011-06-10 Liquidation
PAUL GEORGE MILNER EAST TWO DEVELOPMENTS LTD Director 2015-10-01 CURRENT 2012-03-30 Liquidation
PAUL GEORGE MILNER WORSHIP HOUSE ESTATES LIMITED Director 2015-10-01 CURRENT 1983-05-11 Liquidation
PAUL GEORGE MILNER GLOBECASTLE LIMITED Director 2015-10-01 CURRENT 1971-12-30 Liquidation
PAUL GEORGE MILNER MAX BARNEY LTD Director 2015-03-18 CURRENT 2015-03-18 Active
PAUL GEORGE MILNER EVENLODE INVESTMENTS LIMITED Director 2014-12-22 CURRENT 2014-10-29 Active
PAUL GEORGE MILNER CITY OF LONDON GROUP PLC. Director 2013-11-29 CURRENT 1981-01-16 Liquidation
PAUL GEORGE MILNER GURNEY HOUSE SECURITIES LIMITED Director 2013-06-14 CURRENT 1973-08-24 Liquidation
MARTIN PARSONS PROFESSIONS FUNDING LIMITED Director 2017-01-16 CURRENT 2008-11-13 Liquidation
MARTIN PARSONS CARTER LANE LIMITED Director 2015-07-10 CURRENT 2011-02-04 Dissolved 2017-06-06

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
2026-03-16Final Gazette dissolved via compulsory strike-off
2025-12-16Voluntary liquidation. Notice of members return of final meeting
2025-04-26REGISTERED OFFICE CHANGED ON 26/04/25 FROM Augustine House 6a Austin Friars London EC2N 2HA England
2025-04-11Voluntary liquidation declaration of solvency
2025-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-11Appointment of a voluntary liquidator
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987650006
2024-09-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-26Statement by Directors
2024-03-26Solvency Statement dated 25/03/24
2024-03-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-26Statement of capital on GBP 497,778.67
2023-08-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-16DIRECTOR APPOINTED MRS GEORGINA MARY KINGSBURY
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-10CESSATION OF ALEXANDER BARD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF CITY OF LONDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF HARVEY BARD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Notification of Recognise Bank Limited as a person with significant control on 2022-08-03
2023-01-10Change of details for Recognise Bank Limited as a person with significant control on 2022-11-01
2023-01-10PSC05Change of details for Recognise Bank Limited as a person with significant control on 2022-11-01
2023-01-10PSC02Notification of Recognise Bank Limited as a person with significant control on 2022-08-03
2023-01-10PSC07CESSATION OF CITY OF LONDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-22Statement of capital on 2022-07-27 GBP5,497,778.67
2022-08-22SH02Statement of capital on 2022-07-27 GBP5,497,778.67
2022-08-18SH0127/07/22 STATEMENT OF CAPITAL GBP 8497778.67
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987650007
2022-04-06AP01DIRECTOR APPOINTED MR BRYCE PAUL GLOVER
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PARSONS
2020-12-17AP01DIRECTOR APPOINTED MR MARK STEVEN BAMPTON
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987650011
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987650005
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARD
2019-01-25PSC07CESSATION OF CITYMAIN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 5497778.67
2018-06-12SH0126/03/18 STATEMENT OF CAPITAL GBP 5497778.67
2018-06-08SH0126/03/18 STATEMENT OF CAPITAL GBP 5207666.67
2018-06-08SH0126/03/18 STATEMENT OF CAPITAL GBP 5132666.67
2018-06-08SH02Statement of capital on 2018-03-26 GBP5,032,666.67
2018-06-06RES12VARYING SHARE RIGHTS AND NAMES
2018-06-06RES14
2018-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-06RES14
2018-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Capitalistion £100,000 26/03/2018
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 5032666.67
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2017-08-04
2017-08-11TM02Termination of appointment of Lorraine Elizabeth Young on 2017-08-04
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 30 Cannon Street London EC4M 6XH
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650014
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5032666.67
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ELIZABETH YOUNG on 2016-12-01
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FROST
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650013
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-08AD02SAIL ADDRESS CHANGED FROM: 190 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650012
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE
2016-05-18AP01DIRECTOR APPOINTED MR PAUL GEORGE MILNER
2016-05-18AP01DIRECTOR APPOINTED MR ANDREW JAMES CROWE
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYDEN
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650011
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650010
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5032666.67
2016-02-02AR0119/01/16 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARSONS / 01/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CHRISTOPHER HAYDEN / 01/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 01/10/2015
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650009
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650008
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 12/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES GOODBOURN / 12/11/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES GOODBOURN / 01/08/2014
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650007
2015-09-16AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CHRISTOPHER HAYDEN
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-29SH0116/07/15 STATEMENT OF CAPITAL GBP 5032666.67
2015-07-27RES01ADOPT ARTICLES 15/07/2015
2015-07-21SH0114/07/15 STATEMENT OF CAPITAL GBP 32666.67
2015-07-21SH0213/07/15 STATEMENT OF CAPITAL GBP 22186.38
2015-07-21MEM/ARTSARTICLES OF ASSOCIATION
2015-07-21SH0113/07/15 STATEMENT OF CAPITAL GBP 22186.38
2015-07-14SH20STATEMENT BY DIRECTORS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 32666.67
2015-07-14SH1914/07/15 STATEMENT OF CAPITAL GBP 32666.67
2015-07-14CAP-SSSOLVENCY STATEMENT DATED 14/07/15
2015-07-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 14/07/2015
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650006
2015-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1260000
2015-01-27AR0119/01/15 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2014
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-08AP01DIRECTOR APPOINTED MR HOWARD CHARLES GOODBOURN
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987650005
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOBYER
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1260000
2014-01-23AR0119/01/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 17/01/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
2013-02-26AUDAUDITOR'S RESIGNATION
2013-02-15AUDAUDITOR'S RESIGNATION
2013-02-14AR0119/01/13 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT
2012-12-13SH0130/10/12 STATEMENT OF CAPITAL GBP 1260000
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012
2012-09-20AD02SAIL ADDRESS CHANGED FROM: 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE RICHARD BOOBYER / 20/09/2012
2012-07-22SH0113/07/12 STATEMENT OF CAPITAL GBP 1160000
2012-05-29SH0129/05/12 STATEMENT OF CAPITAL GBP 910000
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 01/02/2012
2012-03-22SH0120/03/12 STATEMENT OF CAPITAL GBP 710000
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 23/02/2012
2012-02-14AR0119/01/12 FULL LIST
2012-02-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-15SH0118/11/11 STATEMENT OF CAPITAL GBP 510000
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-08SH0102/11/11 STATEMENT OF CAPITAL GBP 410000
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-28AP01DIRECTOR APPOINTED MR MARTIN PARSONS
2011-08-04AD02SAIL ADDRESS CREATED
2011-08-04AP03SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2011-06-14SH0120/05/11 STATEMENT OF CAPITAL GBP 260000.00
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-16SH02SUB-DIVISION 28/04/11
2011-05-16RES01ADOPT ARTICLES 27/04/2011
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16SH0103/05/11 STATEMENT OF CAPITAL GBP 10000.00
2011-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE RICHARD BOOBYER
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-05AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUGHES
2011-05-05AP01DIRECTOR APPOINTED MR JAMES EDWARD ERNEST FROST
2011-02-01RES15CHANGE OF NAME 26/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED COLFS (2011) LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM
2011-01-31AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CREDIT ASSET MANAGEMENT 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 CREDIT ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2017-01-05 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-10-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-02-02 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2016-01-29 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-12-01 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-12-01 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2015-09-30 Outstanding HAMPSHIRE TRUST BANK PLC
2015-02-12 Outstanding ALEXANDER BARD AS CURRENT TRUSTEE OF THE HPB PENSION TRUST (TOGETHER THE PURCHASER)
2014-09-02 Outstanding CITYMAIN INVESTMENTS LIMITED
BLOCK DISCOUNTING MASTER AGREEMENT 2011-12-10 Outstanding ALDERMORE BANK PLC
MASTER BLOCK DISCOUNTING AGREEMENT 2011-11-08 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT 2011-06-11 Outstanding HITACHI CAPITAL (UK) PLC
DEBENTURE 2011-05-06 Outstanding CITY OF LONDON GROUP PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CREDIT ASSET MANAGEMENT LIMITED owns 1 domain names.

craml.co.uk  

Trademarks
We have not found any records of CREDIT ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CATFOSS CABIN HIRE CONTRACTS LIMITED 2014-02-07 Outstanding

We have found 1 mortgage charges which are owed to CREDIT ASSET MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CREDIT ASSET MANAGEMENT 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 (64910 - Financial leasing) as CREDIT ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT ASSET MANAGEMENT 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 CREDIT ASSET MANAGEMENT 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 CREDIT ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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