This company is commonly known as Cabot Uk Holdings Iii Limited. The company was founded 19 years ago and was given the registration number 05228217. 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 64202 - Activities of production holding companies.
| Name | : | CABOT UK HOLDINGS III LIMITED |
|---|---|---|
| Company Number | : | 05228217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2004 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Secretary | 05 January 2022 | Active |
| Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP | Director | 10 January 2020 | Active |
| Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland, | Director | 01 April 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 05 January 2022 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Secretary | 10 September 2004 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Secretary | 01 November 2011 | Active |
| Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP | Secretary | 01 January 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Secretary | 26 October 2017 | Active |
| 8, Winsford Road, Sully, Penarth, United Kingdom, CF64 5SA | Director | 13 July 2010 | Active |
| 71 Avenue Astrid, Rhode-Saint-Genese, Belgium, | Director | 20 January 2006 | Active |
| 8, Heathcote Road, Twickenham, United Kingdom, TW1 1RX | Director | 09 November 2009 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Director | 01 November 2011 | Active |
| Coachmans Cottage, Chester Road, Tattenhall, Chester, CH3 9AH | Director | 20 January 2006 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Director | 20 January 2006 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Director | 01 November 2011 | Active |
| 34, O'Brien Road, Marlborough, United States, | Director | 20 January 2006 | Active |
| Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP | Director | 01 January 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 26 October 2017 | Active |
| 200 W. Springfield Street,, Unit 1, Boston, Usa, | Director | 10 September 2004 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 22 October 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-27 | Capital | Legacy. | Download |
| 2022-07-27 | Insolvency | Legacy. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Officers | Appoint person secretary company with name date. | Download |
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