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 - WEST MALLING

This company is listed in the following categories:
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)

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

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