Cabot Credit Management Limited

General information

Name:

Cabot Credit Management Ltd

Office Address:

1 Kings Hill Avenue Kings Hill ME19 4UA West Malling

Number: 05754978

Incorporation date: 2006-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabot Credit Management has been operating on the market for at least 14 years. Started under no. 05754978, the firm is registered as a Private Limited Company. You can reach the main office of this firm during office hours at the following location: 1 Kings Hill Avenue Kings Hill, ME19 4UA West Malling. It 's been nine years that It's business name is Cabot Credit Management Limited, but till 2011 the name was Cabot Financial Group and before that, until 21st June 2006 the company was known under the name Pall Mall Finance Holdings. This means it has used four different names. This business's SIC code is 64205 - Activities of financial services holding companies. Mon, 31st Dec 2018 is the last time when account status updates were filed.

The firm has registered two trademarks, all are valid. The first trademark was licensed in 2016. The one which will expire first, that is in September, 2026 is CABOT CREDIT MANAGEMENT.

In this specific company, all of director's tasks have been fulfilled by Christian B. and Craig B.. Within the group of these two individuals, Craig B. has administered company the longest, having been a vital addition to the Management Board since 2015. To support the directors in their duties, this company has been utilizing the skills of Sarah W. as a secretary since the appointment on 29th March 2019.

  • Previous company's names
  • Cabot Credit Management Limited 2011-07-29
  • Cabot Financial Group Limited 2006-06-21
  • Pall Mall Finance Holdings Limited 2006-04-04
  • Alnery No. 2580 Limited 2006-03-24

Trade marks

Trademark UK00003186077
Trademark image:-
Trademark name:CABOT CREDIT MANAGEMENT
Status:Registered
Filing date:2016-09-16
Date of entry in register:2016-12-23
Renewal date:2026-09-16
Owner name:Cabot Credit Management Limited
Owner address:1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Trademark UK00003186081
Trademark image:-
Trademark name:CABOT FINANCIAL
Status:Registered
Filing date:2016-09-16
Date of entry in register:2016-12-23
Renewal date:2026-09-16
Owner name:Cabot Credit Management Limited
Owner address:1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Company staff

Christian B.

Role: Director

Appointed: 23 January 2020

Latest update: 17 June 2020

Sarah W.

Role: Secretary

Appointed: 29 March 2019

Latest update: 17 June 2020

Craig B.

Role: Director

Appointed: 31 December 2015

Latest update: 17 June 2020

People with significant control

The companies with significant control over this firm are as follows: Cabot Uk Holdco Limited owns over 3/4 of company shares. This business can be reached in West Malling at Kings Hill Avenue, Kings Hill, ME19 4UA.

Cabot Uk Holdco Limited
Address: 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
354321.80 GBP is the capital in company's statement on 2019/04/29 (SH01)
filed on: 28th, June 2019
capital
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
14
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