Cabot Carbon Limited

Active
Incorporated on 30 Dec 1948

Reg Address: Finance Dept. Sully Moors Road, Sully, Penarth CF64 5RP

Company Number 00462857
Company Status Active
Incorporation Date 30 Dec 1948
Total Assets £14.84M £+601K (+4.2%)
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 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jul 2023
Confirmation Statement Next Due 30 Jul 2024
Average Number of Employees 90

Company Classifications:
20130 - Manufacture of other inorganic basic chemicals

Summary The company with name "Cabot Carbon Limited" is a ltd and located in Finance Dept. Sully Moors Road, Sully, Penarth CF64 5RP. Cabot Carbon Limited is currently in active status and it was incorporated on 30 Dec 1948 (75 years 8 months 22 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

£14.84M ^{£+601K (+4.2%)} _{change vs prev year}
Total Liabilities

£-930K ^{£+828K (+47.1%)} _{change vs prev year}
Equity

£34.96M ^{£+1.69M (+5.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-33K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£34.96M ^{£+1.69M (+5.1%)} _{change vs prev year}
Net Current Assets

£20.21M ^{£-64.01M (-76%)} _{change vs prev year}
Total Assets Less Current Liabilities

£35.05M ^{£-63.41M (-64.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£0 ^{£-4K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£14.84M ^{£+601K (+4.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

90

Directors and Secretaries

List of all Directors and Secretaries in Cabot Carbon Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Angela Tucker	Secretary	5 Jan 2022	-	Active
2	Angela Tucker	Director	5 Jan 2022	Welsh	Active
3	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Resigned 31 Oct 2021
4	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Resigned 31 Oct 2021
5	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Active
6	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Active
7	Ivana Jovanovic	Director	8 Jun 2017	American	Resigned 31 Jan 2024
8	Ivana Jovanovic	Director	8 Jun 2017	American	Active
9	Stephen Edward Knight	Director	8 Jun 2017	British	Active
10	Richard Maurice Obrien	Director	24 Dec 2013	British	Resigned 22 Aug 2018
11	Richard Maurice Obrien	Secretary	24 Dec 2013	-	Resigned 22 Aug 2018
12	Jaume Campana	Director	1 Nov 2011	Spanish	Resigned 8 Jun 2017
13	Richard John Anderton	Director	27 May 2010	British	Resigned 18 Jul 2017
14	Michael David Hall	Secretary	6 Dec 2004	-	Resigned 23 Dec 2013
15	Michael David Hall	Director	6 Dec 2004	-	Resigned 23 Dec 2013
16	Aled Wyn Rees	Director	30 Jun 2003	-	Resigned 6 Dec 2004
17	Aled Wyn Rees	Secretary	30 Jun 2003	-	Resigned 6 Dec 2004
18	Matthew Flegg	Director	17 May 2001	British	Resigned 27 May 2010
19	David Richard Shorney	Director	28 Jun 2000	British	Resigned 9 Oct 2003
20	Edith Mcguinness	Secretary	11 Aug 1997	-	Resigned 30 Jun 1999
21	Helmut Lorat	Director	1 Mar 1997	German	Resigned 6 Sep 1999
22	David Jayne	Director	1 Mar 1997	British	Resigned 6 Jun 2000
23	Keith Edwards	Director	1 Mar 1997	British	Resigned 16 Jul 2001
24	William F. Robinson Junior	Secretary	31 Jul 1996	-	Resigned 21 Mar 1997
25	Gordon Eric Caulfield	Director	1 Apr 1993	British	Resigned 6 Sep 1999
26	Peter Maurice Harthill	Director	23 Dec 1992	British	Resigned 30 Jul 1996

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 Carbon 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	Officers - Termination Director Company With Name Termination Date	13 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	9 Aug 2023	Download PDF
4	Accounts - Full	10 Jun 2023	Download PDF
5	Accounts - Full	7 Oct 2022	Download PDF
6	Confirmation Statement - No Updates	29 Jul 2022	Download PDF 3 Pages
7	Accounts - Full	25 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	20 Jul 2021	Download PDF
9	Accounts - Full	29 Sep 2020	Download PDF 29 Pages
10	Confirmation Statement - No Updates	31 Jul 2020	Download PDF 3 Pages
11	Confirmation Statement - No Updates	22 Jul 2019	Download PDF 3 Pages
12	Accounts - Full	28 Jun 2019	Download PDF 28 Pages
13	Officers - Appoint Person Director Company With Name Date	11 Feb 2019	Download PDF 2 Pages
14	Officers - Appoint Person Secretary Company With Name Date	11 Feb 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	17 Jul 2018	Download PDF 3 Pages
18	Accounts - Full	4 Jul 2018	Download PDF 29 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Jul 2017	Download PDF 1 Pages
20	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
21	Accounts - Full	10 Jul 2017	Download PDF 27 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Jun 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	22 Jun 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	16 Jun 2017	Download PDF 1 Pages
25	Confirmation Statement - Updates	18 Jul 2016	Download PDF 5 Pages
26	Accounts - Full	5 Jul 2016	Download PDF 24 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2015	Download PDF 5 Pages
28	Accounts - Full	3 Jul 2015	Download PDF 24 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2014	Download PDF 5 Pages
30	Address - Move Registers To Registered Office Company With New	16 Jul 2014	Download PDF 1 Pages
31	Accounts - Full	7 Jul 2014	Download PDF 25 Pages
32	Officers - Change Person Director Company With Change Date	3 Mar 2014	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	3 Mar 2014	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	27 Feb 2014	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name	24 Dec 2013	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	24 Dec 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	23 Dec 2013	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name	23 Dec 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 7 Pages
40	Accounts - Full	4 Jul 2013	Download PDF 32 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2012	Download PDF 7 Pages
42	Accounts - Full	3 Jul 2012	Download PDF 32 Pages
43	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2011	Download PDF 6 Pages
45	Accounts - Full	4 Jul 2011	Download PDF 28 Pages
46	Accounts - Full	1 Oct 2010	Download PDF 28 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2010	Download PDF 6 Pages
48	Address - Change Registered Office Company With Date Old	22 Jul 2010	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	18 Jun 2010	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	18 Jun 2010	Download PDF 1 Pages
51	Address - Move Registers To Sail Company	11 Feb 2010	Download PDF 1 Pages
52	Address - Change Sail Company With Old	11 Feb 2010	Download PDF 1 Pages
53	Address - Change Registered Office Company With Date Old	10 Feb 2010	Download PDF 1 Pages
54	Address - Change Sail Company	10 Feb 2010	Download PDF 1 Pages
55	Annual Return - Legacy	31 Jul 2009	Download PDF 3 Pages
56	Accounts - Full	30 Jul 2009	Download PDF 28 Pages
57	Accounts - Full	31 Jul 2008	Download PDF 27 Pages
58	Annual Return - Legacy	28 Jul 2008	Download PDF 3 Pages
59	Accounts - Full	4 Feb 2008	Download PDF 29 Pages
60	Annual Return - Legacy	23 Jul 2007	Download PDF 2 Pages
61	Accounts - Full	22 Sep 2006	Download PDF 25 Pages
62	Annual Return - Legacy	9 Aug 2006	Download PDF 2 Pages
63	Accounts - Legacy	28 Jul 2006	Download PDF 2 Pages
64	Accounts - Full	2 Feb 2006	Download PDF 24 Pages
65	Annual Return - Legacy	11 Aug 2005	Download PDF 2 Pages
66	Officers - Legacy	11 Aug 2005	Download PDF 1 Pages
67	Accounts - Legacy	18 Jul 2005	Download PDF 1 Pages
68	Annual Return - Legacy	17 May 2005	Download PDF 3 Pages
69	Officers - Legacy	24 Feb 2005	Download PDF 1 Pages
70	Officers - Legacy	24 Feb 2005	Download PDF 2 Pages
71	Accounts - Full	2 Nov 2004	Download PDF 21 Pages
72	Accounts - Legacy	2 Aug 2004	Download PDF 1 Pages
73	Officers - Legacy	26 Jul 2004	Download PDF 2 Pages
74	Accounts - Full	3 Nov 2003	Download PDF 21 Pages
75	Officers - Legacy	27 Oct 2003	Download PDF 1 Pages
76	Annual Return - Legacy	25 Jul 2003	Download PDF 7 Pages
77	Resolution	22 Jul 2003	Download PDF
78	Resolution	22 Jul 2003	Download PDF
79	Resolution	22 Jul 2003	Download PDF 1 Pages
80	Officers - Legacy	9 Jul 2003	Download PDF 2 Pages
81	Officers - Legacy	9 Jul 2003	Download PDF 1 Pages
82	Officers - Legacy	9 Jul 2003	Download PDF 1 Pages
83	Accounts - Legacy	25 Jun 2003	Download PDF 1 Pages
84	Auditors - Resignation Company	7 Apr 2003	Download PDF 1 Pages
85	Accounts - Full	2 Nov 2002	Download PDF 20 Pages
86	Annual Return - Legacy	8 Aug 2002	Download PDF 8 Pages
87	Accounts - Legacy	31 Jul 2002	Download PDF 1 Pages
88	Accounts - Full	9 Jan 2002	Download PDF 19 Pages
89	Officers - Legacy	28 Dec 2001	Download PDF 1 Pages
90	Officers - Legacy	28 Oct 2001	Download PDF 1 Pages
91	Officers - Legacy	8 Aug 2001	Download PDF 2 Pages
92	Annual Return - Legacy	8 Aug 2001	Download PDF 8 Pages
93	Accounts - Legacy	29 Jul 2001	Download PDF 1 Pages
94	Officers - Legacy	25 Jun 2001	Download PDF 2 Pages
95	Accounts - Full	2 Nov 2000	Download PDF 21 Pages
96	Annual Return - Legacy	31 Jul 2000	Download PDF 8 Pages
97	Officers - Legacy	25 Jul 2000	Download PDF 2 Pages
98	Accounts - Legacy	20 Jul 2000	Download PDF 2 Pages
99	Annual Return - Legacy	4 Aug 1999	Download PDF 8 Pages
100	Accounts - Full	27 Jul 1999	Download PDF 22 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 Plastics Limited Mutual People: Helen Elizabeth Mcculloch	Active
5	Cabot Uk Holdings Iii Limited Mutual People: Helen Elizabeth Mcculloch	Liquidation
6	Cabot Uk Holdings Limited Mutual People: Helen Elizabeth Mcculloch	Active
7	Cabot Activated Carbon Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
8	Cabot G.B. Limited Mutual People: Helen Elizabeth Mcculloch	Active
9	Cabot Activated Carbon Holdings Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
10	Cabot U.K. Limited Mutual People: Helen Elizabeth Mcculloch	Active
11	Solutia Uk Pension Scheme Trustees Limited Mutual People: Stephen Edward Knight	Active