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CABOT PERFORMANCE MATERIALS UK LTD.

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

This company is commonly known as Cabot Performance Materials Uk Ltd.. The company was founded 12 years ago and was given the registration number 07703789. The firm's registered office is in ELLESMERE PORT. You can find them at Pioneer Business Park, North Road, Ellesmere Port, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CABOT PERFORMANCE MATERIALS UK LTD.
Company Number:07703789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pioneer Business Park, North Road, Ellesmere Port, Cheshire, CH65 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sully Moors Road, Sully, Penarth, Wales, CF64 5RP

Secretary05 January 2022Active
36, Muhlentalstrasse, Schaffhausen, Switzerland, 8200

Director13 July 2011Active
Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH65 1AD

Director13 July 2011Active
Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland,

Director01 April 2019Active
Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH56 1AD

Secretary28 November 2011Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Secretary01 January 2019Active
Sully Moors Road, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP

Secretary26 October 2017Active
36, Muhlentalstrasse, Schaffhausen, Switzerland, 8200

Director13 July 2011Active
Cabot, Cabot Performance Materials Uk Limited, Sully Moors Road, Sully, Wales, CF64 5RP

Director31 October 2014Active

People with Significant Control

Cabot Corporation Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Cabot Corporation, Two Seaport Lane, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type small.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Appoint person secretary company with name date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-07-24Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-14Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type full.

Download
2019-02-13Officers

Appoint person secretary company with name date.

Download
2018-12-11Officers

Termination secretary company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2017-10-26Officers

Termination secretary company with name termination date.

Download
2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type full.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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