CABOT CREDIT MANAGEMENT GROUP LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
CABOT CREDIT MANAGEMENT GROUP LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CABOT CREDIT MANAGEMENT GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934534. The accounts status is FULL and accounts are next due on 30/09/2024.
CABOT CREDIT MANAGEMENT GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934534. The accounts status is FULL and accounts are next due on 30/09/2024.
CABOT CREDIT MANAGEMENT GROUP LIMITED - WEST MALLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
This Company Originates in : United Kingdom
Previous trading names include:
CABOT FINANCIAL HOLDINGS GROUP LIMITED (until 21/02/2015)
CABOT FINANCIAL HOLDINGS GROUP LIMITED (until 21/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
MRS LYNN WENDY CRUICKSHANKS | Jun 1966 | British | Director | 2022-12-09 | CURRENT |
BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2017-12-05 | CURRENT |
MR JOHN YUNG | Apr 1965 | Brazilian,American | Director | 2023-07-10 | CURRENT |
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-10-19 | CURRENT |
PAUL JENKINS | Nov 1969 | British | Director | 2021-01-18 | CURRENT |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2014-02-13 UNTIL 2019-12-31 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Dec 1963 | British | Director | 2004-01-22 UNTIL 2006-04-07 | RESIGNED |
MR NORMAN RAUL SORENSEN | Jul 1945 | Uruguayan | Director | 2016-03-11 UNTIL 2018-12-04 | RESIGNED |
JOHN DAVID RANDALL | Apr 1969 | British | Director | 2004-10-01 UNTIL 2012-08-01 | RESIGNED |
MR ASHISH MASIH | Oct 1965 | American | Director | 2017-05-30 UNTIL 2019-11-06 | RESIGNED |
MR JAIME ANDREW NUWAR-GRAHAM | Nov 1973 | British | Director | 2022-07-13 UNTIL 2024-02-09 | RESIGNED |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2006-04-07 UNTIL 2008-05-15 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2012-07-24 UNTIL 2015-12-31 | RESIGNED |
JOHN JOSEPH OROS | Dec 1946 | American | Director | 2016-06-02 UNTIL 2018-07-24 | RESIGNED |
MR STEPHEN NEIL MOUND | Aug 1965 | British | Director | 2011-05-25 UNTIL 2014-05-13 | RESIGNED |
MR JONATHAN MORRIS | Oct 1975 | British | Director | 2019-12-12 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL PATRICK MONACO | Jan 1948 | American | Director | 2018-03-05 UNTIL 2018-12-04 | RESIGNED |
WILLEM MESDAG | Jul 1953 | American | Director | 2016-06-02 UNTIL 2018-04-24 | RESIGNED |
MR WILLEM PIETER WELLINGHOFF | Secretary | 2012-12-05 UNTIL 2015-01-02 | RESIGNED | ||
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
JOHN DAVID RANDALL | Apr 1969 | British | Secretary | 2004-01-12 UNTIL 2012-12-05 | RESIGNED |
DEREK GEORGE USHER | Dec 1965 | British | Director | 2019-11-06 UNTIL 2020-12-31 | RESIGNED |
KENNETH VECHIONNE | Aug 1954 | American | Director | 2016-06-02 UNTIL 2017-05-30 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2004-01-12 | RESIGNED | ||
MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 2004-01-12 UNTIL 2011-04-06 | RESIGNED |
PAUL JARON GRINBERG | Apr 1961 | American | Director | 2016-03-11 UNTIL 2018-12-04 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2023-06-23 | RESIGNED |
MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2016-06-02 UNTIL 2018-07-24 | RESIGNED | |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 2004-10-26 UNTIL 2006-04-07 | RESIGNED |
MR NEIL CLYNE | Nov 1959 | British | Director | 2011-04-06 UNTIL 2014-02-13 | RESIGNED |
OWEN JOHN CLARKE | Aug 1963 | British | Director | 2004-01-22 UNTIL 2006-04-07 | RESIGNED |
GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2004-01-12 UNTIL 2013-05-15 | RESIGNED |
MR. PETER STUART CROOK | Jul 1963 | British | Director | 2016-06-02 UNTIL 2017-09-08 | RESIGNED |
MS AMANDA FRASER | Jul 1967 | British | Director | 2022-03-10 UNTIL 2023-08-31 | RESIGNED |
DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2004-01-22 UNTIL 2011-02-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-10-16 UNTIL 2004-01-12 | RESIGNED | ||
MR PETER GISSEL | Dec 1963 | Danish | Director | 2006-04-07 UNTIL 2008-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Financial Limited | 2016-06-30 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |