CABOT CREDIT MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

04934534

Incorporation date

16/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

29/05/2026

Registration of charge 049345340032, created on 2026-05-22

View PDF (12 pages)

14/04/2026

Termination of appointment of Lynn Wendy Cruickshanks as a director on 2026-04-10

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

02/10/2025

Registration of charge 049345340030, created on 2025-10-01

View PDF (12 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/07/2025

Solvency Statement dated 16/07/25

View PDF (4 pages)

22/07/2025

Statement by Directors

View PDF (4 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

01/04/2025

Termination of appointment of Tomas Hernanz as a director on 2025-03-31

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

01/10/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/07/2024

Appointment of Mr Tomas Hernanz as a director on 2024-07-16

View PDF (2 pages)

23/05/2024

Registration of charge 049345340029, created on 2024-05-21

View PDF (12 pages)

22/03/2024

Registration of charge 049345340028, created on 2024-03-20

View PDF (12 pages)

12/02/2024

Termination of appointment of Jaime Andrew Nuwar-Graham as a director on 2024-02-09

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

16/10/2023

Registration of charge 049345340027, created on 2023-10-16

View PDF (12 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

01/09/2023

Termination of appointment of Amanda Fraser as a director on 2023-08-31

View PDF (1 pages)

10/07/2023

Appointment of Mr John Yung as a director on 2023-07-10

View PDF (2 pages)

26/06/2023

Termination of appointment of Craig Anthony Buick as a director on 2023-06-23

View PDF (1 pages)

12/12/2022

Appointment of Mrs Lynn Wendy Cruickshanks as a director on 2022-12-09

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

21/07/2022

Appointment of Mr Jaime Andrew Nuwar-Graham as a director on 2022-07-13

View PDF (2 pages)

15/03/2022

Appointment of Ms Amanda Fraser as a director on 2022-03-10

View PDF (2 pages)

20/10/2021

Appointment of Mr Jonathan Andrew Graham as a director on 2021-10-19

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

04/06/2021

Registration of charge 049345340025, created on 2021-06-01

View PDF (14 pages)

04/06/2021

Registration of charge 049345340026, created on 2021-06-01

View PDF (17 pages)

02/02/2021

Appointment of Mr Paul Jenkins as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

11/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

22/12/2020

Registration of charge 049345340023, created on 2020-12-21

View PDF (15 pages)

22/12/2020

Registration of charge 049345340024, created on 2020-12-21

View PDF (17 pages)

24/11/2020

Registration of charge 049345340022, created on 2020-11-23

View PDF (15 pages)

24/11/2020

Registration of charge 049345340021, created on 2020-11-23

View PDF (17 pages)

26/10/2020

Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/09/2020

Registration of charge 049345340020, created on 2020-09-24

View PDF (12 pages)

25/09/2020

Registration of charge 049345340019, created on 2020-09-24

View PDF (95 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

13/12/2019

Appointment of Mr Jonathan Morris as a director on 2019-12-12

View PDF (2 pages)

12/12/2019

Termination of appointment of Ashish Masih as a director on 2019-11-06

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (25 pages)

07/11/2019

Appointment of Mr Derek George Usher as a director on 2019-11-06

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (8 pages)

24/06/2019

Registration of charge 049345340018, created on 2019-06-14

View PDF (13 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mrs Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

11/12/2018

Termination of appointment of Michael Patrick Monaco as a director on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Paul Jaron Grinberg as a director on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Norman Raul Sorensen as a director on 2018-12-04

View PDF (1 pages)

19/10/2018

Resolutions

View PDF (12 pages)

17/10/2018

Termination of appointment of Willem Mesdag as a director on 2018-04-24

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

03/10/2018

Director's details changed for Mr Ashish Masih on 2018-05-12

View PDF (2 pages)

03/10/2018

Director's details changed for Paul Jaron Grinberg on 2018-07-31

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

25/07/2018

Termination of appointment of John Joseph Oros as a director on 2018-07-24

View PDF (1 pages)

25/07/2018

Termination of appointment of Timothy John Hanford as a director on 2018-07-24

View PDF (1 pages)

24/07/2018

Registration of charge 049345340017, created on 2018-07-18

View PDF (15 pages)

09/03/2018

Appointment of Mr Michael Patrick Monaco as a director on 2018-03-05

View PDF (2 pages)

05/02/2018

Appointment of Paul Jaron Grinberg as a director on 2016-03-11

View PDF (2 pages)

02/02/2018

Registration of charge 049345340016, created on 2018-02-02

View PDF (16 pages)

29/01/2018

Appointment of Mr Brendan Edward Gilligan as a director on 2017-12-05

View PDF (2 pages)

28/11/2017

Appointment of Mr Norman Raul Sorensen as a director on 2016-03-11

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

11/09/2017

Termination of appointment of Peter Stuart Crook as a director on 2017-09-08

View PDF (1 pages)

26/06/2017

Termination of appointment of Kenneth Vechionne as a director on 2017-05-30

View PDF (1 pages)

26/06/2017

Appointment of Mr Ashish Masih as a director on 2017-05-30

View PDF (2 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

07/10/2016

Registration of charge 049345340015, created on 2016-10-06

View PDF (21 pages)

13/06/2016

Appointment of Kenneth Vechionne as a director on 2016-06-02

View PDF (2 pages)

13/06/2016

Appointment of John Joseph Oros as a director on 2016-06-02

View PDF (2 pages)

13/06/2016

Appointment of Willem Mesdag as a director on 2016-06-02

View PDF (2 pages)

13/06/2016

Appointment of Mr. Peter Stuart Crook as a director on 2016-06-02

View PDF (2 pages)

13/06/2016

Appointment of Mr. Timothy John Hanford as a director on 2016-06-02

View PDF (2 pages)

13/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

12/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

19/11/2015

Registration of charge 049345340013, created on 2015-11-11

View PDF (19 pages)

19/11/2015

Registration of charge 049345340014, created on 2015-11-11

View PDF (19 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/08/2015

Resolutions

View PDF (1 pages)

04/08/2015

Change of share class name or designation

View PDF (2 pages)

29/07/2015

Resolutions

View PDF (2 pages)

29/07/2015

Statement by Directors

View PDF (1 pages)

29/07/2015

Solvency Statement dated 23/07/15

View PDF (1 pages)

29/07/2015

Statement of capital on 2015-07-29

View PDF (4 pages)

04/06/2015

Registration of charge 049345340012, created on 2015-06-01

View PDF (19 pages)

21/02/2015

Certificate of change of name

View PDF (3 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

13/02/2015

Registration of charge 049345340011, created on 2015-02-05

View PDF (19 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

14/02/2014

Resolutions

View PDF (6 pages)

14/02/2014

Resolutions

View PDF (49 pages)

14/02/2014

Statement of company's objects

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

30/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

02/10/2012

Duplicate mortgage certificatecharge no:9

View PDF (18 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

31/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

19/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

10/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (33 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (26 pages)

09/06/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Neil Clyne as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Stephen Neil Mound as a director

View PDF (2 pages)

13/04/2011

Resolutions

View PDF (43 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

02/02/2011

Termination of appointment of Dominic Geer as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Dominic Geer as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

28/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (34 pages)

17/05/2010

Resolutions

View PDF (47 pages)

17/05/2010

Statement of company's objects

View PDF (2 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

09/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for John David Randall on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Glen Paul Crawford on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Dominic Charles Edward Geer on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Kenneth William Maynard on 2009-10-01

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2008-10-31

View PDF (33 pages)

15/12/2008

Return made up to 16/10/08; full list of members

View PDF (10 pages)

30/10/2008

Director's change of particulars / glen crawford / 22/09/2008

View PDF (1 pages)

27/10/2008

Director and secretary's change of particulars / john randall / 22/09/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / kenneth maynard / 22/09/2008

View PDF (1 pages)

28/05/2008

Appointment terminated director simon oakland

View PDF (1 pages)

16/05/2008

Appointment terminated director peter gissel

View PDF (1 pages)

05/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (30 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 16/10/07; no change of members

View PDF (9 pages)

22/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

View PDF (1 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (22 pages)

31/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (28 pages)

29/12/2006

Return made up to 16/10/06; full list of members

View PDF (14 pages)

21/06/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/06/2006

Statement of rights variation attached to shares

View PDF (2 pages)

16/06/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/06/2006

Statement of rights variation attached to shares

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (6 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (19 pages)

07/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (28 pages)

08/11/2005

Return made up to 16/10/05; change of members

View PDF (9 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (17 pages)

28/01/2005

Group of companies' accounts made up to 2004-10-31

View PDF (28 pages)

29/12/2004

Ad 23/11/04--------- £ si [email protected]=125 £ ic 25000/25125

View PDF (2 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

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29/12/2004

Resolutions

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29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (44 pages)

29/12/2004

£ nc 25000/25126 23/11/04

View PDF (2 pages)

29/11/2004

Return made up to 16/10/04; full list of members

View PDF (12 pages)

18/11/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (4 pages)

10/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (16 pages)

02/02/2004

Ad 22/01/04--------- £ si [email protected]=24998 £ ic 2/25000

View PDF (6 pages)

02/02/2004

Resolutions

View PDF (34 pages)

02/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

£ nc 1000/25000 22/01/04

View PDF (1 pages)

19/01/2004

Registered office changed on 19/01/04 from: 150 aldergate street london EC1A 4EJ

View PDF (1 pages)

19/01/2004

Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (3 pages)

19/01/2004

New director appointed

View PDF (3 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

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Description

About CABOT CREDIT MANAGEMENT GROUP LIMITED

CABOT CREDIT MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT CREDIT MANAGEMENT GROUP LIMITED?

CABOT CREDIT MANAGEMENT GROUP LIMITED is currently Active. It was registered on 16/10/2003 .

Where is CABOT CREDIT MANAGEMENT GROUP LIMITED located?

CABOT CREDIT MANAGEMENT GROUP LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CABOT CREDIT MANAGEMENT GROUP LIMITED do?

CABOT CREDIT MANAGEMENT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CABOT CREDIT MANAGEMENT GROUP LIMITED?

The latest filing was on 29/05/2026: Registration of charge 049345340032, created on 2026-05-22.