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CABOT U.K. LIMITED

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

This company is commonly known as Cabot U.k. Limited. The company was founded 43 years ago and was given the registration number 01517690. 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.

Company Information

Name:CABOT U.K. LIMITED
Company Number:01517690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

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
Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP

Director10 January 2020Active
Cabot Switzerland Gmbh, Muhlentalstrasse 36, Durachpark, Scaffhausen, Switzerland,

Director01 April 2019Active
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
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Secretary01 November 2011Active
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

Secretary26 October 2017Active
33 Strawberry Fields, Great Boughton, CH3 5YF

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

Secretary31 July 1996Active
8, Winsford Road, Sully, Penarth, Wales, CF64 5SA

Director27 May 2010Active
Sanstones 28 Edgewell Lane, Eaton, Tarporley,

Director07 May 1993Active
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Director01 November 2011Active
Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD

Director11 August 1997Active
Coachmans Cottage, Chester Road, Tattenhall, Chester, CH3 9AH

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

Director14 July 2006Active
29 Eaton Square, London, SW1W 9DF

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

Director01 November 2011Active
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Director01 November 2011Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

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

Director15 July 1991Active
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Director26 October 2017Active
11 Herrick, Winchester Ma 01890, Usa, FOREIGN

Director-Active
910, West Roxbury Parkway, Chestnut Hill, Usa,

Director09 October 2003Active
Oaklea, Willington Lane Oscroft, Tarvin, CH3 8NL

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

Director26 July 2001Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Director22 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 (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
2024-04-08Accounts

Accounts with accounts type full.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-10Accounts

Accounts with accounts type full.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-01Incorporation

Memorandum articles.

Download
2022-08-01Resolution

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
2022-07-29Capital

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 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
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-07-01Accounts

Accounts with accounts type full.

Download
2019-02-11Officers

Appoint person secretary company with name date.

Download

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