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CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 MR01 Registration of charge 049345340021, created on 23 November 2020
24 Nov 2020 MR01 Registration of charge 049345340022, created on 23 November 2020
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 MR01 Registration of charge 049345340020, created on 24 September 2020
25 Sep 2020 MR01 Registration of charge 049345340019, created on 24 September 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
13 Dec 2019 AP01 Appointment of Mr Jonathan Morris as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Ashish Masih as a director on 6 November 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 AP01 Appointment of Mr Derek George Usher as a director on 6 November 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1.10
24 Jun 2019 MR01 Registration of charge 049345340018, created on 14 June 2019
29 Mar 2019 AP03 Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
11 Dec 2018 TM01 Termination of appointment of Norman Raul Sorensen as a director on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Michael Patrick Monaco as a director on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Paul Jaron Grinberg as a director on 4 December 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 TM01 Termination of appointment of Willem Mesdag as a director on 24 April 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Oct 2018 CH01 Director's details changed for Mr Ashish Masih on 12 May 2018