Cabot Credit Management Group Limited

General information

Name:

Cabot Credit Management Group Ltd

Office Address:

1 Kings Hill Avenue Kings Hill ME19 4UA West Malling

Number: 04934534

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabot Credit Management Group is a business situated at ME19 4UA West Malling at 1 Kings Hill Avenue. The company has been in existence since 2003 and is established under the registration number 04934534. The company has existed on the British market for 17 years now and company status at the time is active. This firm has been on the market under three different names. The initial registered name, Inhoco 4009, was switched on 12th January 2004 to Cabot Financial Holdings Group. The current name is used since 2015, is Cabot Credit Management Group Limited. The firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Cabot Credit Management Group Ltd filed its latest accounts for the financial period up to 2018-12-31. Its latest confirmation statement was submitted on 2019-10-16.

Jonathan M., Derek U., Brendan G. and Craig B. are registered as the firm's directors and have been doing everything they can to help the company for one year. Furthermore, the director's duties are regularly helped with by a secretary - Sarah W., who was officially appointed by this company in March 2019.

  • Previous company's names
  • Cabot Credit Management Group Limited 2015-02-21
  • Cabot Financial Holdings Group Limited 2004-01-12
  • Inhoco 4009 Limited 2003-10-16

Company staff

Jonathan M.

Role: Director

Appointed: 12 December 2019

Latest update: 4 July 2020

Derek U.

Role: Director

Appointed: 06 November 2019

Latest update: 4 July 2020

Sarah W.

Role: Secretary

Appointed: 29 March 2019

Latest update: 4 July 2020

Brendan G.

Role: Director

Appointed: 05 December 2017

Latest update: 4 July 2020

Craig B.

Role: Director

Appointed: 31 December 2015

Latest update: 4 July 2020

People with significant control

The companies that control this firm are: Cabot Financial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at Kings Hill Avenue, Kings Hill, ME19 4UA and was registered as a PSC under the registration number 05714535.

Cabot Financial Limited
Address: 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Cardiff
Registration number 05714535
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 November 2020
Confirmation statement last made up date 16 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 11th, December 2019
resolution
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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