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CABOT PLASTICS LIMITED

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

This company is commonly known as Cabot Plastics Limited. The company was founded 46 years ago and was given the registration number 01329233. The firm's registered office is in PENARTH. You can find them at Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CABOT PLASTICS LIMITED
Company Number:01329233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Finance Dept. Sully Moors Road, Sully, Penarth, South 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, United Kingdom, CF64 5RP

Director27 May 2010Active
Finance Dept., Sully Moors Road, Sully, Penarth, CF64 5RP

Director05 January 2022Active
19 Dorset Road, Belmont, Usa,

Secretary26 September 1997Active
C/O Cabot Corporation 950 Winter Street, P O Box 9073 Waltham, Massachusetts, Usa, FOREIGN

Secretary-Active
28 Thornley Park Road, Grotton, Oldham, OL4 5QT

Secretary-Active
180 Beacon Street, Boston, Usa,

Secretary29 April 1992Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Secretary30 June 2003Active
5 Heald Road, Bowdon, Altrincham, WA14 2JE

Secretary01 March 2000Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Secretary01 January 2019Active
Finance Dept., Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Secretary24 December 2013Active
9 Holden Clough Drive, Ashton Under Lyne, OL7 9TH

Secretary01 April 1993Active
53 Brabyns Road, Hyde, SK14 5EF

Director10 December 1999Active
71 Avenue Astrid, Rhode-Saint-Genese, Belgium,

Director-Active
30 Kingsbury Road, Chestnut Hill, Boston, Usa, FOREIGN

Director30 June 1993Active
3 Hazel Close, Marple, Stockport, SK6 7QT

Director26 September 1997Active
Paine Avenue, Prides Crossing, Massachusetts 01965, Usa, FOREIGN

Director-Active
30 Sawyer Road, Wellesley Hall, Massachusetts 02181, Usa, FOREIGN

Director-Active
60 Chestnut Street, Boston, Usa, FOREIGN

Director29 April 1992Active
Coachmans Cottage, Chester Road, Tattenhall, Chester, CH3 9AH

Director09 October 2003Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Director14 July 2006Active
C/O Cabot Corporation, 75 State Street, Boston, Usa, FOREIGN

Director29 April 1992Active
5 Heald Road, Bowdon, Altrincham, WA14 2JE

Director10 December 1999Active
5 Hollybrook Dene, Romiley, Stockport, SK6 4ES

Director30 June 2003Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Director01 January 2019Active
Boterbloemenlaan 39, Teryuren, Belgium, 3080

Director31 October 1996Active
Finance Dept., Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Director24 December 2013Active
16 Acle Meadows, Newton Aycliffe, DL5 4XD

Director06 December 2004Active
Ch Du Chene Aux Renard 20, 1380 Lasne, Belgium, FOREIGN

Director-Active
Oaklea, Willington Lane Oscroft, Tarvin, CH3 8NL

Director-Active
3 The Grove, Tarporley, CW6 0GP

Director17 May 2001Active
Brookdale Clotton Hoofield, Huxley, CH3 9BX

Director01 April 1993Active
Bies Muiterlaan 30, 3090 Overijse, Belgium, FOREIGN

Director-Active
26 Park West, Wirral, CH60 9JF

Director07 December 1998Active

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:
  • Voting rights 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type small.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-08-02Incorporation

Memorandum articles.

Download
2022-08-02Resolution

Resolution.

Download
2022-08-01Change of constitution

Statement of companys objects.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Capital

Capital allotment shares.

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 small.

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
2019-07-01Accounts

Accounts with accounts type full.

Download
2019-02-13Officers

Appoint person secretary company with name date.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2018-12-11Officers

Termination secretary company with name termination date.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download

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