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CABOT CARBON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Carbon Limited. The company was founded 75 years ago and was given the registration number 00462857. The firm's registered office is in PENARTH. You can find them at Finance Dept. Sully Moors Road, Sully, Penarth, Vale Of Glamorgan. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:CABOT CARBON LIMITED
Company Number:00462857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1948
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Finance Dept. Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Secretary05 January 2022Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director08 June 2017Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director05 January 2022Active
180 Beacon Street, Boston, Usa,

Secretary-Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Secretary06 December 2004Active
5 Heald Road, Bowdon, Altrincham, WA14 2JE

Secretary-Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Secretary01 January 2019Active
4 Park Street Lexington, Middlesex 02173 Massachusetts, Usa, FOREIGN

Secretary11 August 1997Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Secretary24 December 2013Active
5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB

Secretary30 June 2003Active
55 Crestwood Drive, Wellesley, Massachusetts 02181 1655 Usa, FOREIGN

Secretary31 July 1996Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director27 May 2010Active
30 Kingsbury Road, Chestnut Hill, Boston, Usa, FOREIGN

Director-Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director01 November 2011Active
Cabot Carbon Limited, Stanlow, Ellesmere Port, L65 4HT

Director01 April 1993Active
6 Bis Rue Dauteuil 75016, Paris, France, FOREIGN

Director-Active
Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD

Director01 March 1997Active
Coachmans Cottage, Chester Road, Tattenhall, Chester, CH3 9AH

Director17 May 2001Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Director06 December 2004Active
23 Spinney Drive, Great Sutton, South Wirral, L66 4TY

Director23 December 1992Active
Hogeweg 2, 2244 Gr, Wassenaar, Holland, FOREIGN

Director-Active
Quarry House, Llanmaes, Llantwit Major, CF61 2XR

Director01 March 1997Active
Cabot Switzerland, Muehlentalstrasse 36, 8200 Schaffhausen, Switzerland,

Director08 June 2017Active
5 Heald Road, Bowdon, Altrincham, WA14 2JE

Director-Active
Im Heegholz 28, Rodenbach, Germany, D63517

Director01 March 1997Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Director01 January 2019Active
Walnut Tree Cottage, Timberley Lane, Redlynch Salisbury, SP5 2PA

Director-Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director24 December 2013Active
120 Blueridge Road, North Andover, Usa, FOREIGN

Director-Active
11 Herrick, Winchester Ma 01890, Usa, FOREIGN

Director-Active
5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB

Director30 June 2003Active
3 The Grove, Tarporley, CW6 0GP

Director28 June 2000Active
Jezreel 10 Regency Court, Mickle Trafford, Chester, CH2 4QH

Director-Active

People with Significant Control

Cabot Corporation Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Two Seaport Lane, Suite 1300, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type full.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person secretary company with name date.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination secretary company with name termination date.

Download
2021-07-25Accounts

Accounts with accounts type full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-02-11Officers

Appoint person secretary company with name date.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2018-12-11Officers

Termination secretary company with name termination date.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type full.

Download

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