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Cabot Credit Management Limited (No: 05754978)

Address: 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA

Status: Active

Incorporated: 24-Mar-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969   From: Dec-2015  )

Current Director: TOMAS HERNANZ ( DOB: Dec-1978   From: Jan-2023  )

Current Director: JOHN YUNG ( DOB: Apr-1965   From: Jun-2023  )

Current Secretary: SARAH WHITELEY (   From: Mar-2019  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969   From: Dec-2015   To: Jun-2023  )

Resigned Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973   From: Jan-2020   To: Jan-2023  )

Resigned Director: PETER BRAMWELL CARTWRIGHT ( DOB: Dec-1965   From: Apr-2011   To: Mar-2012  )

Resigned Director: NEIL CLYNE (   From: Apr-2011   To: Feb-2014  )

Resigned Director: GLEN PAUL CRAWFORD (   From: Apr-2006   To: May-2013  )

Resigned Director: ROGER WILLIAM JOHN DAVIS ( DOB: Jun-1956   From: Oct-2011   To: May-2013  )

Resigned Director: HUMBERT DE LIEDEKERKE (   From: Mar-2012   To: Jan-2013  )

Resigned Director: ANDRE FARACE (   From: Jun-2008   To: Feb-2009  )

Resigned Director: DOMINIC CHARLES EDWARD GEER ( DOB: Sep-1971   From: Apr-2006   To: Feb-2011  )

Resigned Director: PETER GISSEL ( DOB: Dec-1963   From: Apr-2006   To: May-2008  )

Resigned Director: EDWARD GREEN ( DOB: Dec-1981   From: Apr-2011   To: May-2013  )

Resigned Director: PAUL JARON GRINBERG (   From: Nov-2017   To: Dec-2018  )

Resigned Director: PAUL JENKINS ( DOB: Nov-1969   From: Jan-2021   To: Jan-2021  )

Resigned Director: DAVID LAYTON (   From: Apr-2011   To: May-2013  )

Resigned Director: KENNETH WILLIAM MAYNARD ( DOB: Sep-1951   From: Apr-2006   To: Apr-2011  )

Resigned Director: WILLEM MESDAG ( DOB: Jul-1953   From: Nov-2017   To: Jan-2018  )

Resigned Director: STEPHEN NEIL MOUND ( DOB: Aug-1965   From: Apr-2011   To: May-2014  )

Resigned Director: PETER JOHN NORRIS (   From: Feb-2009   To: Apr-2011  )

Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969   From: Apr-2006   To: May-2008  )

Resigned Director: JOHN DAVID RANDALL (   From: Apr-2006   To: Aug-2012  )

Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963   From: Jul-2012   To: Dec-2015  )

Resigned Director: JOHN FRANCIS SODEN (   From: Jun-2008   To: Apr-2011  )

Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966   From: Feb-2014   To: Dec-2019  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962   From: Apr-2006   To: May-2006  )

Resigned Secretary: JOHN DAVID RANDALL (   From: May-2006   To: Dec-2012  )

Resigned Secretary: CHARLOTTE TAGGART (   From: Jan-2015   To: Mar-2019  )

Resigned Secretary: WILLEM PIETER WELLINGHOFF (   From: Dec-2012   To: Jan-2015  )

Persons of Significant Control:

Cabot Uk Holdco Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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