Company Information for CABOT U.K. LIMITED
FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,
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Company Registration Number
01517690
Private Limited Company
Active |
Company Name | |
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CABOT U.K. LIMITED | |
Legal Registered Office | |
FINANCE DEPT SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP Other companies in CF64 | |
Company Number | 01517690 | |
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Company ID Number | 01517690 | |
Date formed | 1980-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MAURICE O'BRIEN |
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JAMES PATRICK KELLY |
||
RICHARD MAURICE OBRIEN |
||
ARNAUD JEAN HENRI VALET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HENSHAW |
Company Secretary | ||
SHARON HENSHAW |
Director | ||
LISA MAZZOLA DUMONT |
Director | ||
MICHAEL DAVID HALL |
Company Secretary | ||
RICHARD JOHN ANDERTON |
Director | ||
MICHAEL DAVID HALL |
Director | ||
JANET CATHERINE RYAN |
Director | ||
MATTHEW FLEGG |
Director | ||
ALED WYN REES |
Company Secretary | ||
DAVID RICHARD SHORNEY |
Director | ||
ROBERT JOHN LONGWORTH |
Company Secretary | ||
GORDON ERIC CAULFIELD |
Director | ||
DAVID KEITH EDWARDS |
Director | ||
EDITH MCGUINNESS |
Company Secretary | ||
NORMAN WILLIAM SHORE |
Director | ||
WILLIAM F. ROBINSON JUNIOR |
Company Secretary | ||
CHARLES DALE GERLINGER |
Company Secretary | ||
WILLIAM FRANCIS REARDON |
Director | ||
DAVID KEITH NAYLOR |
Director | ||
DAVID RITTENHOUSE HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT ACTIVATED CARBON UK LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-04 | Active | |
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-06 | Active | |
CABOT UK HOLDINGS II LIMITED | Director | 2011-11-01 | CURRENT | 2000-09-19 | Liquidation | |
CABOT G.B. LIMITED | Director | 2011-11-01 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2011-11-01 | CURRENT | 1995-06-19 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-10 | Liquidation | |
CABOT UK HOLDINGS LIMITED | Director | 2006-01-06 | CURRENT | 2000-09-19 | Active | |
CABOT UK HOLDINGS II LIMITED | Director | 2017-10-26 | CURRENT | 2000-09-19 | Liquidation | |
CABOT ACTIVATED CARBON UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-04 | Active | |
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-06 | Active | |
CABOT G.B. LIMITED | Director | 2017-10-26 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2017-10-26 | CURRENT | 1995-06-19 | Active | |
CABOT UK HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2000-09-19 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2017-10-26 | CURRENT | 2004-09-10 | Liquidation | |
CABOT CARBON LIMITED | Director | 2013-12-24 | CURRENT | 1948-12-30 | Active | |
CABOT PLASTICS LIMITED | Director | 2013-12-24 | CURRENT | 1977-09-08 | Active | |
CABOT PERFORMANCE MATERIALS UK LTD. | Director | 2014-10-31 | CURRENT | 2011-07-13 | Active | |
CABOT G.B. LIMITED | Director | 2014-10-22 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2014-10-22 | CURRENT | 1995-06-19 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2014-10-22 | CURRENT | 2004-09-10 | Liquidation | |
CABOT UK HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 5300003 | |
DIRECTOR APPOINTED MRS ANGELA TUCKER | ||
Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MCCULLOCH | |
TM02 | Termination of appointment of Helen Elizabeth Mcculloch on 2021-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA DUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED EBRU OEZDEMIR | |
AP01 | DIRECTOR APPOINTED EBRU OEZDEMIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD JEAN HENRI VALET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD JEAN HENRI VALET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Helen Elizabeth Mcculloch as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH | |
TM02 | Termination of appointment of Richard Maurice O'brien on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE OBRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW | |
TM02 | Termination of appointment of Sharon Henshaw on 2017-10-26 | |
AP03 | Appointment of Mr. Richard Maurice O'brien as company secretary on 2017-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 5300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5300002 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | Director's details changed for Mr Arnaud Jean Henri Valet on 2014-10-22 | |
AP01 | DIRECTOR APPOINTED MR. ARNAUD JEAN HENRI VALET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 5300002 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT | |
AP01 | DIRECTOR APPOINTED MRS SHARON HENSHAW | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
AP03 | SECRETARY APPOINTED MRS SHARON HENSHAW | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE RYAN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM STANLOW ELLESMERE PORT SOUTH WIRRAL CH65 4HT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET RYAN / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 06/12/04 | |
ELRES | S366A DISP HOLDING AGM 06/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABOT U.K. LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CABOT U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |