This company is commonly known as Credit Asset Management Limited. The company was founded 13 years ago and was given the registration number 07498765. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | CREDIT ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07498765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Augustine House, 6a Austin Friars, London, England, EC2N 2HA | Secretary | 12 May 2023 | Active |
| Augustine House, 6a Austin Friars, London, England, EC2N 2HA | Director | 09 October 2020 | Active |
| Augustine House, 6a Austin Friars, London, England, EC2N 2HA | Director | 18 July 2023 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 01 June 2011 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 04 August 2017 | Active |
| The Old Parsonage, Church Street, Ropley, Alresford, United Kingdom, SO24 0DS | Director | 17 April 2012 | Active |
| 30, Cannon Street, London, United Kingdom, EC4M 6XH | Director | 19 January 2011 | Active |
| 190, High Street, Tonbridge, United Kingdom, TN9 1BE | Director | 28 April 2011 | Active |
| 30, Cannon Street, London, United Kingdom, EC4M 6XH | Director | 01 May 2016 | Active |
| 30, Cannon Street, London, EC4M 6XH | Director | 28 April 2011 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 31 March 2022 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 14 November 2017 | Active |
| 30, Cannon Street, London, EC4M 6XH | Director | 01 May 2014 | Active |
| 30, Cannon Street, London, EC4M 6XH | Director | 15 September 2015 | Active |
| 30, Cannon Street, London, EC4M 6XH | Director | 28 April 2011 | Active |
| 30, Cannon Street, London, EC4M 6XH | Director | 19 January 2011 | Active |
| Estate Office, Lawnpond Limited, The Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ | Director | 01 May 2016 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 June 2011 | Active |
| Recognise Bank Limited | ||
| Notified on | : | 03 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Augustine House, 6a Austin Friars, London, England, EC2N 2HA |
| Nature of control | : |
|
| Harvey Bard | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32-38, Scrutton Street, London, United Kingdom, EC2A 4RQ |
| Nature of control | : |
|
| Alexander Bard | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32-38, Scrutton Street, London, United Kingdom, EC2A 4RQ |
| Nature of control | : |
|
| City Of London Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Cannon Street, London, United Kingdom, EC4M 6XH |
| Nature of control | : |
|
| Citymain Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Insolvency | Legacy. | Download |
| 2024-03-26 | Capital | Legacy. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
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