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CREDIT ASSET MANAGEMENT LIMITED

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CREDIT ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

07498765

Incorporation date

19/01/2011

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 19/01/2011)
dot icon16/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/12/2025
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon26/04/2025
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to Ship Canal House 98 King Street Manchester M2 4WU on 2025-04-26
View PDF (3 pages)
dot icon11/04/2025
Declaration of solvency
View PDF (6 pages)
dot icon11/04/2025
Resolutions
View PDF (1 pages)
dot icon11/04/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/11/2024
Satisfaction of charge 074987650006 in full
View PDF (1 pages)
dot icon23/09/2024
Full accounts made up to 2024-03-31
View PDF (30 pages)
dot icon26/03/2024
Statement by Directors
View PDF (1 pages)
dot icon26/03/2024
Solvency Statement dated 25/03/24
View PDF (1 pages)
dot icon26/03/2024
Resolutions
View PDF (2 pages)
dot icon26/03/2024
Statement of capital on 2024-03-26
View PDF (3 pages)
dot icon26/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon23/08/2023
Full accounts made up to 2023-03-31
View PDF (30 pages)
dot icon16/08/2023
Appointment of Mrs Georgina Mary Kingsbury as a director on 2023-07-18
View PDF (2 pages)
dot icon12/05/2023
Termination of appointment of Bryce Paul Glover as a director on 2023-04-28
View PDF (1 pages)
dot icon12/05/2023
Termination of appointment of Paul George Milner as a director on 2023-05-11
View PDF (1 pages)
dot icon12/05/2023
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2023-05-12
View PDF (1 pages)
dot icon12/05/2023
Appointment of Mrs Georgina Mary Kingsbury as a secretary on 2023-05-12
View PDF (2 pages)
dot icon12/05/2023
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 2023-05-12
View PDF (1 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with updates
View PDF (5 pages)
dot icon10/01/2023
Cessation of Alexander Bard as a person with significant control on 2022-05-16
View PDF (1 pages)
dot icon10/01/2023
Cessation of City of London Group Plc as a person with significant control on 2022-08-03
View PDF (1 pages)
dot icon10/01/2023
Cessation of Harvey Bard as a person with significant control on 2022-05-16
View PDF (1 pages)
dot icon10/01/2023
Notification of Recognise Bank Limited as a person with significant control on 2022-08-03
View PDF (2 pages)
dot icon10/01/2023
Change of details for Recognise Bank Limited as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon06/01/2023
Full accounts made up to 2022-03-31
View PDF (31 pages)
dot icon09/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/08/2022
Statement of capital on 2022-07-27
View PDF (4 pages)
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-07-27
View PDF (3 pages)
dot icon20/05/2022
Satisfaction of charge 074987650007 in full
View PDF (1 pages)
dot icon06/04/2022
Appointment of Mr Bryce Paul Glover as a director on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Michael Howard Goldstein as a director on 2022-03-22
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon07/01/2022
Full accounts made up to 2021-03-31
View PDF (33 pages)
dot icon19/02/2021
Full accounts made up to 2020-03-31
View PDF (33 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon17/12/2020
Termination of appointment of Martin Parsons as a director on 2020-10-09
View PDF (1 pages)
dot icon17/12/2020
Appointment of Mr Mark Steven Bampton as a director on 2020-10-09
View PDF (2 pages)
dot icon09/09/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/09/2020
Satisfaction of charge 074987650008 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650009 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650013 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650012 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650011 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650010 in full
View PDF (4 pages)
dot icon07/09/2020
Satisfaction of charge 074987650014 in full
View PDF (4 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon24/12/2019
Full accounts made up to 2019-03-31
View PDF (31 pages)
dot icon07/09/2019
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon13/08/2019
Satisfaction of charge 074987650005 in full
View PDF (4 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (5 pages)
dot icon25/01/2019
Notification of Alexander Bard as a person with significant control on 2019-01-25
View PDF (2 pages)
dot icon25/01/2019
Notification of Harvey Bard as a person with significant control on 2019-01-25
View PDF (2 pages)
dot icon25/01/2019
Cessation of Citymain Investments Limited as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon03/01/2019
Full accounts made up to 2018-03-31
View PDF (26 pages)
dot icon12/06/2018
Statement of capital following an allotment of shares on 2018-03-26
View PDF (4 pages)
dot icon08/06/2018
Statement of capital following an allotment of shares on 2018-03-26
View PDF (8 pages)
dot icon08/06/2018
Statement of capital following an allotment of shares on 2018-03-26
View PDF (8 pages)
dot icon08/06/2018
Statement of capital on 2018-03-26
View PDF (6 pages)
dot icon06/06/2018
Resolutions
View PDF (2 pages)
dot icon06/06/2018
Resolutions
View PDF (2 pages)
dot icon06/06/2018
Resolutions
View PDF (2 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon03/01/2018
Appointment of Michael Howard Goldstein as a director on 2017-11-14
View PDF (2 pages)
dot icon19/12/2017
Full accounts made up to 2017-03-31
View PDF (24 pages)
dot icon11/08/2017
Appointment of Sgh Company Secretaries Limited as a secretary on 2017-08-04
View PDF (2 pages)
dot icon11/08/2017
Termination of appointment of Lorraine Elizabeth Young as a secretary on 2017-08-04
View PDF (1 pages)
dot icon11/05/2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2017-05-11
View PDF (1 pages)
dot icon13/03/2017
Registration of charge 074987650014, created on 2017-03-03
View PDF (4 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon20/01/2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 2016-12-01
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Michael Richard Hughes as a director on 2017-01-16
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of James Edward Ernest Frost as a director on 2017-01-16
View PDF (1 pages)
dot icon13/01/2017
Registration of charge 074987650013, created on 2017-01-05
View PDF (4 pages)
dot icon10/01/2017
Full accounts made up to 2016-03-31
View PDF (25 pages)
dot icon08/01/2017
Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
View PDF (1 pages)
dot icon19/10/2016
Registration of charge 074987650012, created on 2016-10-07
View PDF (4 pages)
dot icon23/08/2016
Termination of appointment of Andrew James Crowe as a director on 2016-08-17
View PDF (1 pages)
dot icon18/05/2016
Appointment of Mr Paul George Milner as a director on 2016-05-01
View PDF (2 pages)
dot icon18/05/2016
Appointment of Mr Andrew James Crowe as a director on 2016-05-01
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of John Christian William Kent as a director on 2016-04-30
View PDF (1 pages)
dot icon18/05/2016
Termination of appointment of Michael Anthony Christopher Hayden as a director on 2016-04-30
View PDF (1 pages)
dot icon09/03/2016
Termination of appointment of Howard Charles Goodbourn as a director on 2016-02-29
View PDF (1 pages)
dot icon08/02/2016
Registration of charge 074987650010, created on 2016-01-29
View PDF (4 pages)
dot icon08/02/2016
Registration of charge 074987650011, created on 2016-02-02
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2016
Director's details changed for Mr Martin Parsons on 2016-01-01
View PDF (2 pages)
dot icon20/01/2016
Director's details changed for Mr Michael Anthony Christopher Hayden on 2016-01-01
View PDF (2 pages)
dot icon06/01/2016
Director's details changed for Mr John Christian William Kent on 2015-10-01
View PDF (2 pages)
dot icon15/12/2015
Registration of charge 074987650009, created on 2015-12-01
View PDF (10 pages)
dot icon02/12/2015
Registration of charge 074987650008, created on 2015-12-01
View PDF (26 pages)
dot icon26/11/2015
Director's details changed for Mr John Christian William Kent on 2015-11-12
View PDF (2 pages)
dot icon25/11/2015
Director's details changed for Mr James Edward Ernest Frost on 2015-11-12
View PDF (2 pages)
dot icon25/11/2015
Director's details changed for Mr Howard Charles Goodbourn on 2015-11-12
View PDF (2 pages)
dot icon25/11/2015
Director's details changed for Mr Michael Richard Hughes on 2015-11-12
View PDF (2 pages)
dot icon28/10/2015
Director's details changed for Mr Howard Charles Goodbourn on 2014-08-01
View PDF (2 pages)
dot icon30/09/2015
Registration of charge 074987650007, created on 2015-09-30
View PDF (23 pages)
dot icon16/09/2015
Appointment of Mr Michael Anthony Christopher Hayden as a director on 2015-09-15
View PDF (2 pages)
dot icon04/09/2015
Full accounts made up to 2015-03-31
View PDF (26 pages)
dot icon11/08/2015
Resolutions
View PDF (2 pages)
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-16
View PDF (4 pages)
dot icon27/07/2015
Resolutions
View PDF (26 pages)
dot icon21/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (4 pages)
dot icon21/07/2015
Statement of capital on 2015-07-13
View PDF (5 pages)
dot icon21/07/2015
Memorandum and Articles of Association
View PDF (29 pages)
dot icon21/07/2015
Statement of capital following an allotment of shares on 2015-07-13
View PDF (4 pages)
dot icon14/07/2015
Statement by Directors
View PDF (1 pages)
dot icon14/07/2015
Statement of capital on 2015-07-14
View PDF (4 pages)
dot icon14/07/2015
Solvency Statement dated 14/07/15
View PDF (1 pages)
dot icon14/07/2015
Resolutions
View PDF (1 pages)
dot icon12/02/2015
Registration of charge 074987650006, created on 2015-02-11
View PDF (12 pages)
dot icon29/01/2015
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon27/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (10 pages)
dot icon06/01/2015
Director's details changed for Mr Michael Richard Hughes on 2014-11-12
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Mr James Edward Ernest Frost on 2014-11-12
View PDF (2 pages)
dot icon19/09/2014
Full accounts made up to 2014-03-31
View PDF (25 pages)
dot icon08/09/2014
Appointment of Mr Howard Charles Goodbourn as a director on 2014-05-01
View PDF (2 pages)
dot icon02/09/2014
Registration of charge 074987650005, created on 2014-08-22
View PDF (11 pages)
dot icon04/08/2014
Termination of appointment of Christopher Leslie Richard Boobyer as a director on 2014-05-01
View PDF (1 pages)
dot icon04/08/2014
Termination of appointment of Richard David Abbott as a director on 2014-05-01
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (11 pages)
dot icon22/01/2014
Director's details changed for Mr Michael Richard Hughes on 2014-01-17
View PDF (2 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (25 pages)
dot icon03/12/2013
Termination of appointment of Eric Anstee as a director
View PDF (1 pages)
dot icon26/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon15/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (12 pages)
dot icon13/12/2012
Appointment of Mr Richard David Abbott as a director
View PDF (2 pages)
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-10-30
View PDF (3 pages)
dot icon22/10/2012
Full accounts made up to 2012-03-31
View PDF (23 pages)
dot icon16/10/2012
Secretary's details changed for Mrs Lorraine Elizabeth Young on 2012-09-01
View PDF (2 pages)
dot icon20/09/2012
Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom
View PDF (1 pages)
dot icon20/09/2012
Director's details changed for Mr Christopher Leslie Richard Boobyer on 2012-09-20
View PDF (2 pages)
dot icon22/07/2012
Statement of capital following an allotment of shares on 2012-07-13
View PDF (3 pages)
dot icon29/05/2012
Statement of capital following an allotment of shares on 2012-05-29
View PDF (3 pages)
dot icon24/04/2012
Director's details changed for Mr Eric Edward Anstee on 2012-04-10
View PDF (2 pages)
dot icon29/03/2012
Director's details changed for Mr Eric Edward Anstee on 2012-02-01
View PDF (2 pages)
dot icon22/03/2012
Statement of capital following an allotment of shares on 2012-03-20
View PDF (3 pages)
dot icon23/02/2012
Director's details changed for Mr John Christian William Kent on 2012-02-23
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (11 pages)
dot icon07/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/12/2011
Statement of capital following an allotment of shares on 2011-11-18
View PDF (3 pages)
dot icon10/12/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-11-02
View PDF (3 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon28/09/2011
Appointment of Mr Martin Parsons as a director
View PDF (2 pages)
dot icon04/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon04/08/2011
Appointment of Mrs Lorraine Elizabeth Young as a secretary
View PDF (2 pages)
dot icon14/06/2011
Statement of capital following an allotment of shares on 2011-05-20
View PDF (4 pages)
dot icon11/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon16/05/2011
Sub-division of shares on 2011-04-28
View PDF (5 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-03
View PDF (4 pages)
dot icon16/05/2011
Resolutions
View PDF (32 pages)
dot icon06/05/2011
Appointment of Mr Christopher Leslie Richard Boobyer as a director
View PDF (2 pages)
dot icon06/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon05/05/2011
Appointment of Mr Michael Richard Hughes as a director
View PDF (2 pages)
dot icon05/05/2011
Appointment of Mr James Edward Ernest Frost as a director
View PDF (2 pages)
dot icon01/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2011
Change of name notice
View PDF (2 pages)
dot icon31/01/2011
Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 2011-01-31
View PDF (1 pages)
dot icon31/01/2011
Current accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon19/01/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
19/01/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

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Financial Ratios

CREDIT ASSET MANAGEMENT LIMITED has not submitted financial statements

CREDIT ASSET MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDIT ASSET MANAGEMENT LIMITED

CREDIT ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/01/2011 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 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 CREDIT ASSET MANAGEMENT LIMITED?

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CREDIT ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/01/2011 and dissolved on 16/03/2026.

Where is CREDIT ASSET MANAGEMENT LIMITED located?

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CREDIT ASSET MANAGEMENT LIMITED is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does CREDIT ASSET MANAGEMENT LIMITED do?

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CREDIT ASSET MANAGEMENT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CREDIT ASSET MANAGEMENT LIMITED?

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The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.