Cabot Activated Carbon Holdings Uk Limited

Active
Incorporated on 6 Jul 2012

Reg Address: Sully Moors Road, Sully, Penarth CF64 5RP

Company Number 08133730
Company Status Active
Incorporation Date 6 Jul 2012
Total Assets $3.88M $-131K (-3.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jul 2022
Confirmation Statement Next Due 20 Jul 2023
Average Number of Employees 2

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Cabot Activated Carbon Holdings Uk Limited" is a ltd and located in Sully Moors Road, Sully, Penarth CF64 5RP. Cabot Activated Carbon Holdings Uk Limited is currently in active status and it was incorporated on 6 Jul 2012 (12 years 2 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

$3.88M ^{$-131K (-3.3%)} _{change vs prev year}
Total Liabilities

$-199.6M ^{$-9.62M (-5.1%)} _{change vs prev year}
Equity

$195.72M ^{$+9.75M (+5.2%)} _{change vs prev year}
Equity (Share Capital)

$50K ^{$+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

$-199.6M ^{$-9.62M (-5.1%)} _{change vs prev year}
Current Assets

$3.88M ^{$-131K (-3.3%)} _{change vs prev year}
Net Assets

$195.72M ^{$+9.75M (+5.2%)} _{change vs prev year}
Net Current Assets

$195.72M ^{$+9.75M (+5.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Cabot Activated Carbon Holdings Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Angela Tucker	Director	5 Jan 2022	Welsh	Active
2	Lisa Dumont	Director	10 Jan 2020	American	Active
3	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Active
4	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Active
5	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Resigned 31 Oct 2021
6	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Resigned 31 Oct 2021
7	Richard Maurice Obrien	Director	26 Oct 2017	British	Resigned 22 Aug 2018
8	Richard Maurice O'Brien	Secretary	26 Oct 2017	-	Resigned 22 Aug 2018
9	James Patrick Kelly	Director	11 Apr 2014	American	Resigned 10 Jan 2020
10	Sharon Henshaw	Director	11 Apr 2014	Irish	Resigned 26 Oct 2017
11	Sharon Henshaw	Secretary	11 Jul 2013	-	Resigned 26 Oct 2017
12	Sharon Henshaw Russell	Secretary	11 Jul 2013	-	Resigned 11 Jul 2013
13	Stuart John Colam	Director	6 Jul 2012	English	Resigned 11 Apr 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cabot Corporation Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cabot Activated Carbon Holdings Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	9 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	9 Aug 2023	Download PDF
3	Accounts - Full	10 Jun 2023	Download PDF
4	Accounts - Full	7 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	29 Jul 2022	Download PDF 3 Pages
6	Accounts - Full	25 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	9 Jul 2021	Download PDF
8	Accounts - Full	29 Sep 2020	Download PDF 20 Pages
9	Confirmation Statement - No Updates	30 Jul 2020	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	22 Jul 2019	Download PDF 3 Pages
13	Accounts - Full	1 Jul 2019	Download PDF 20 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Feb 2019	Download PDF 2 Pages
15	Officers - Appoint Person Secretary Company With Name Date	11 Feb 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
17	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	17 Jul 2018	Download PDF 3 Pages
19	Accounts - Full	5 Jul 2018	Download PDF 20 Pages
20	Officers - Appoint Person Director Company With Name Date	9 Nov 2017	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name Date	26 Oct 2017	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
24	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
25	Accounts - Full	7 Jul 2017	Download PDF 17 Pages
26	Confirmation Statement - Updates	19 Jul 2016	Download PDF 5 Pages
27	Accounts - Full	5 Jul 2016	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 5 Pages
29	Accounts - Full	3 Jul 2015	Download PDF 16 Pages
30	Officers - Change Person Director Company With Change Date	16 Jul 2014	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	16 Jul 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2014	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	17 Apr 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	16 Apr 2014	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	16 Apr 2014	Download PDF 2 Pages
36	Accounts - Full	11 Apr 2014	Download PDF 17 Pages
37	Document Replacement - Second Filing Of Form With Form Type	17 Mar 2014	Download PDF 6 Pages
38	Document Replacement - Second Filing Of Form With Form Type	17 Mar 2014	Download PDF 6 Pages
39	Officers - Appoint Person Secretary Company With Name	31 Jul 2013	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2013	Download PDF 4 Pages
41	Officers - Appoint Person Secretary Company With Name	18 Jul 2013	Download PDF 3 Pages
42	Capital - Allotment Shares	14 Mar 2013	Download PDF 5 Pages
43	Document Replacement - Second Filing Of Form With Form Type	18 Oct 2012	Download PDF 6 Pages
44	Capital - Allotment Shares	17 Oct 2012	Download PDF 5 Pages
45	Address - Change Registered Office Company With Date Old	30 Aug 2012	Download PDF 2 Pages
46	Capital - Allotment Shares	14 Aug 2012	Download PDF 5 Pages
47	Accounts - Change Account Reference Date Company Current Extended	13 Jul 2012	Download PDF 5 Pages
48	Incorporation - Company	6 Jul 2012	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dow Silicones Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
2	Botsel Limited Mutual People: Helen Elizabeth Mcculloch	Active
3	Cabot Uk Holdings Ii Limited Mutual People: Helen Elizabeth Mcculloch	Liquidation
4	Cabot Carbon Limited Mutual People: Helen Elizabeth Mcculloch	Active
5	Cabot Plastics Limited Mutual People: Helen Elizabeth Mcculloch	Active
6	Cabot Uk Holdings Iii Limited Mutual People: Helen Elizabeth Mcculloch	Liquidation
7	Cabot Uk Holdings Limited Mutual People: Helen Elizabeth Mcculloch	Active
8	Cabot Activated Carbon Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
9	Cabot G.B. Limited Mutual People: Helen Elizabeth Mcculloch	Active
10	Cabot U.K. Limited Mutual People: Helen Elizabeth Mcculloch	Active