CREDIT ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07498765

Incorporation date

19/01/2011

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

16/03/2026

Final Gazette dissolved following liquidation

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16/12/2025

Return of final meeting in a members' voluntary winding up

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26/04/2025

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

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11/04/2025

Declaration of solvency

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11/04/2025

Resolutions

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11/04/2025

Appointment of a voluntary liquidator

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11/11/2024

Satisfaction of charge 074987650006 in full

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23/09/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

26/03/2024

Statement by Directors

View PDF (1 pages)

26/03/2024

Solvency Statement dated 25/03/24

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26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Statement of capital on 2024-03-26

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26/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

16/08/2023

Appointment of Mrs Georgina Mary Kingsbury as a director on 2023-07-18

View PDF (2 pages)

12/05/2023

Termination of appointment of Bryce Paul Glover as a director on 2023-04-28

View PDF (1 pages)

12/05/2023

Termination of appointment of Paul George Milner as a director on 2023-05-11

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12/05/2023

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2023-05-12

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12/05/2023

Appointment of Mrs Georgina Mary Kingsbury as a secretary on 2023-05-12

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12/05/2023

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)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

10/01/2023

Cessation of Alexander Bard as a person with significant control on 2022-05-16

View PDF (1 pages)

10/01/2023

Cessation of City of London Group Plc as a person with significant control on 2022-08-03

View PDF (1 pages)

10/01/2023

Cessation of Harvey Bard as a person with significant control on 2022-05-16

View PDF (1 pages)

10/01/2023

Notification of Recognise Bank Limited as a person with significant control on 2022-08-03

View PDF (2 pages)

10/01/2023

Change of details for Recognise Bank Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

09/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2022

Statement of capital on 2022-07-27

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18/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

20/05/2022

Satisfaction of charge 074987650007 in full

View PDF (1 pages)

06/04/2022

Appointment of Mr Bryce Paul Glover as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Michael Howard Goldstein as a director on 2022-03-22

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (33 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

22/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Martin Parsons as a director on 2020-10-09

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17/12/2020

Appointment of Mr Mark Steven Bampton as a director on 2020-10-09

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09/09/2020

Satisfaction of charge 4 in full

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07/09/2020

Satisfaction of charge 074987650008 in full

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07/09/2020

Satisfaction of charge 074987650009 in full

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07/09/2020

Satisfaction of charge 074987650013 in full

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07/09/2020

Satisfaction of charge 074987650012 in full

View PDF (4 pages)

07/09/2020

Satisfaction of charge 074987650011 in full

View PDF (4 pages)

07/09/2020

Satisfaction of charge 074987650010 in full

View PDF (4 pages)

07/09/2020

Satisfaction of charge 074987650014 in full

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

07/09/2019

Satisfaction of charge 2 in full

View PDF (5 pages)

13/08/2019

Satisfaction of charge 074987650005 in full

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

25/01/2019

Notification of Alexander Bard as a person with significant control on 2019-01-25

View PDF (2 pages)

25/01/2019

Notification of Harvey Bard as a person with significant control on 2019-01-25

View PDF (2 pages)

25/01/2019

Cessation of Citymain Investments Limited as a person with significant control on 2018-06-01

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (8 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-03-26

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08/06/2018

Statement of capital on 2018-03-26

View PDF (6 pages)

06/06/2018

Resolutions

View PDF (2 pages)

06/06/2018

Resolutions

View PDF (2 pages)

06/06/2018

Resolutions

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

03/01/2018

Appointment of Michael Howard Goldstein as a director on 2017-11-14

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

11/08/2017

Appointment of Sgh Company Secretaries Limited as a secretary on 2017-08-04

View PDF (2 pages)

11/08/2017

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2017-08-04

View PDF (1 pages)

11/05/2017

Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2017-05-11

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13/03/2017

Registration of charge 074987650014, created on 2017-03-03

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

20/01/2017

Secretary's details changed for Mrs Lorraine Elizabeth Young on 2016-12-01

View PDF (1 pages)

17/01/2017

Termination of appointment of Michael Richard Hughes as a director on 2017-01-16

View PDF (1 pages)

17/01/2017

Termination of appointment of James Edward Ernest Frost as a director on 2017-01-16

View PDF (1 pages)

13/01/2017

Registration of charge 074987650013, created on 2017-01-05

View PDF (4 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

08/01/2017

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)

19/10/2016

Registration of charge 074987650012, created on 2016-10-07

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23/08/2016

Termination of appointment of Andrew James Crowe as a director on 2016-08-17

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18/05/2016

Appointment of Mr Paul George Milner as a director on 2016-05-01

View PDF (2 pages)

18/05/2016

Appointment of Mr Andrew James Crowe as a director on 2016-05-01

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18/05/2016

Termination of appointment of John Christian William Kent as a director on 2016-04-30

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18/05/2016

Termination of appointment of Michael Anthony Christopher Hayden as a director on 2016-04-30

View PDF (1 pages)

09/03/2016

Termination of appointment of Howard Charles Goodbourn as a director on 2016-02-29

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08/02/2016

Registration of charge 074987650010, created on 2016-01-29

View PDF (4 pages)

08/02/2016

Registration of charge 074987650011, created on 2016-02-02

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02/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

20/01/2016

Director's details changed for Mr Martin Parsons on 2016-01-01

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20/01/2016

Director's details changed for Mr Michael Anthony Christopher Hayden on 2016-01-01

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06/01/2016

Director's details changed for Mr John Christian William Kent on 2015-10-01

View PDF (2 pages)

15/12/2015

Registration of charge 074987650009, created on 2015-12-01

View PDF (10 pages)

02/12/2015

Registration of charge 074987650008, created on 2015-12-01

View PDF (26 pages)

26/11/2015

Director's details changed for Mr John Christian William Kent on 2015-11-12

View PDF (2 pages)

25/11/2015

Director's details changed for Mr James Edward Ernest Frost on 2015-11-12

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Howard Charles Goodbourn on 2015-11-12

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Michael Richard Hughes on 2015-11-12

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Howard Charles Goodbourn on 2014-08-01

View PDF (2 pages)

30/09/2015

Registration of charge 074987650007, created on 2015-09-30

View PDF (23 pages)

16/09/2015

Appointment of Mr Michael Anthony Christopher Hayden as a director on 2015-09-15

View PDF (2 pages)

04/09/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

11/08/2015

Resolutions

View PDF (2 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

27/07/2015

Resolutions

View PDF (26 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-14

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21/07/2015

Statement of capital on 2015-07-13

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21/07/2015

Memorandum and Articles of Association

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21/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (4 pages)

14/07/2015

Statement by Directors

View PDF (1 pages)

14/07/2015

Statement of capital on 2015-07-14

View PDF (4 pages)

14/07/2015

Solvency Statement dated 14/07/15

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14/07/2015

Resolutions

View PDF (1 pages)

12/02/2015

Registration of charge 074987650006, created on 2015-02-11

View PDF (12 pages)

29/01/2015

Satisfaction of charge 3 in full

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27/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (10 pages)

06/01/2015

Director's details changed for Mr Michael Richard Hughes on 2014-11-12

View PDF (2 pages)

06/01/2015

Director's details changed for Mr James Edward Ernest Frost on 2014-11-12

View PDF (2 pages)

19/09/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

08/09/2014

Appointment of Mr Howard Charles Goodbourn as a director on 2014-05-01

View PDF (2 pages)

02/09/2014

Registration of charge 074987650005, created on 2014-08-22

View PDF (11 pages)

04/08/2014

Termination of appointment of Christopher Leslie Richard Boobyer as a director on 2014-05-01

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04/08/2014

Termination of appointment of Richard David Abbott as a director on 2014-05-01

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (11 pages)

22/01/2014

Director's details changed for Mr Michael Richard Hughes on 2014-01-17

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

03/12/2013

Termination of appointment of Eric Anstee as a director

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26/02/2013

Auditor's resignation

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15/02/2013

Auditor's resignation

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14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (12 pages)

13/12/2012

Appointment of Mr Richard David Abbott as a director

View PDF (2 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (3 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

16/10/2012

Secretary's details changed for Mrs Lorraine Elizabeth Young on 2012-09-01

View PDF (2 pages)

20/09/2012

Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom

View PDF (1 pages)

20/09/2012

Director's details changed for Mr Christopher Leslie Richard Boobyer on 2012-09-20

View PDF (2 pages)

22/07/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (3 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-29

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24/04/2012

Director's details changed for Mr Eric Edward Anstee on 2012-04-10

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29/03/2012

Director's details changed for Mr Eric Edward Anstee on 2012-02-01

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22/03/2012

Statement of capital following an allotment of shares on 2012-03-20

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23/02/2012

Director's details changed for Mr John Christian William Kent on 2012-02-23

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14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (11 pages)

07/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-18

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10/12/2011

Particulars of a mortgage or charge / charge no: 4

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08/12/2011

Statement of capital following an allotment of shares on 2011-11-02

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08/11/2011

Particulars of a mortgage or charge / charge no: 3

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28/09/2011

Appointment of Mr Martin Parsons as a director

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04/08/2011

Register inspection address has been changed

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04/08/2011

Appointment of Mrs Lorraine Elizabeth Young as a secretary

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14/06/2011

Statement of capital following an allotment of shares on 2011-05-20

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11/06/2011

Particulars of a mortgage or charge / charge no: 2

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16/05/2011

Sub-division of shares on 2011-04-28

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16/05/2011

Statement of capital following an allotment of shares on 2011-05-03

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16/05/2011

Resolutions

View PDF (32 pages)

06/05/2011

Appointment of Mr Christopher Leslie Richard Boobyer as a director

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06/05/2011

Particulars of a mortgage or charge / charge no: 1

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05/05/2011

Appointment of Mr Michael Richard Hughes as a director

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05/05/2011

Appointment of Mr James Edward Ernest Frost as a director

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01/02/2011

Certificate of change of name

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01/02/2011

Change of name notice

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31/01/2011

Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 2011-01-31

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31/01/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

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19/01/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/01/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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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

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/08/2017 - 12/05/2023	101
Goldstein, Michael Howard	Director	14/11/2017 - 22/03/2022	71
Kingsbury, Georgina Mary	Director	18/07/2023 - Present	8
Crowe, Andrew James	Director	01/05/2016 - 17/08/2016	30
Frost, James Edward Ernest	Director	28/04/2011 - 16/01/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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?

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

What does CREDIT ASSET MANAGEMENT LIMITED do?

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

What is the latest filing for CREDIT ASSET MANAGEMENT LIMITED?

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