Cabot G.B. Limited

Active
Incorporated on 25 Sep 1987

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

Company Number 02169208
Company Status Active
Incorporation Date 25 Sep 1987
Total Assets -
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 13 Jul 2023
Confirmation Statement Next Due 27 Jul 2024
Average Number of Employees 0

Previous Names:
Questchief Limited - 25 Sep 1987

Company Classifications:
65300 - Pension funding

Summary The company with name "Cabot G.B. Limited" is a ltd and located in Finance Dept Sully Moors Road, Sully, Penarth CF64 5RP. Cabot G.B. Limited is currently in active status and it was incorporated on 25 Sep 1987 (36 years 11 months 26 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

-
Total Liabilities

£-32K ^{£+76K (+70.4%)} _{change vs prev year}
Equity

£104M ^{£-6.78M (-6.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-32K ^{£+76K (+70.4%)} _{change vs prev year}
Current Assets

-
Net Assets

£104M ^{£-6.78M (-6.1%)} _{change vs prev year}
Net Current Assets

£12.93M ^{£+1.81M (+16.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£104.48M ^{£-8.55M (-7.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cabot G.B. 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	Lisa Dumont	Director	10 Jan 2020	American	Active
4	Aled Wyn Rees	Director	3 Jun 2019	British	Active
5	Ebru Oezdemir	Director	1 Apr 2019	Swiss	Active
6	Stuart John Colam	Director	15 Jan 2019	English	Resigned 3 Jun 2019
7	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Active
8	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Active
9	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Resigned 31 Oct 2021
10	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Resigned 31 Oct 2021
11	Richard Maurice Obrien	Director	26 Oct 2017	British	Resigned 22 Aug 2018
12	Richard Maurice O'Brien	Secretary	26 Oct 2017	-	Resigned 22 Aug 2018
13	Arnaud Jean Henri Valet	Director	22 Oct 2014	French	Resigned 31 Mar 2019
14	Lisa Mazzola Dumont	Director	1 Nov 2011	American	Resigned 22 Oct 2014
15	Sharon Henshaw	Secretary	1 Nov 2011	-	Resigned 26 Oct 2017
16	Sharon Henshaw	Director	1 Nov 2011	Irish	Resigned 26 Oct 2017
17	James Patrick Kelly	Director	1 Nov 2011	American	Resigned 10 Jan 2020
18	Richard John Anderton	Director	27 May 2010	British	Resigned 1 Nov 2011
19	Michael David Hall	Director	14 Jul 2006	-	Resigned 1 Nov 2011
20	Michael David Hall	Secretary	3 Dec 2004	-	Resigned 1 Nov 2011
21	Janet Catherine Ryan	Director	9 Oct 2003	British	Resigned 15 Oct 2011
22	Matthew Flegg	Director	30 Jun 2003	British	Resigned 27 May 2010
23	Aled Wyn Rees	Secretary	30 Jun 2003	-	Resigned 6 Dec 2004
24	David Richard Shorney	Director	17 May 2001	British	Resigned 9 Oct 2003
25	Robert John Longworth	Secretary	1 Mar 2000	-	Resigned 30 Jun 2003
26	Robert John Longworth	Director	10 Dec 1999	-	Resigned 30 Jun 2003
27	Keith Edwards	Director	10 Dec 1999	British	Resigned 16 Jul 2001
28	Christopher Peter Weston	Director	7 Dec 1998	British	Resigned 6 Jun 2001
29	Susan Alexander	Secretary	26 Sep 1997	-	Resigned 31 May 2001
30	Christopher William Byrom	Director	26 Sep 1997	British	Resigned 30 Sep 1999
31	Thomas Philip Mells	Director	31 Oct 1996	British	Resigned 10 Dec 1999
32	Keith Walker	Secretary	1 Apr 1993	-	Resigned 29 Feb 2000
33	David Richard Shorney	Director	1 Apr 1993	British	Resigned 1 Mar 1996
34	Kennett Farrar Burnes	Director	31 Mar 1992	American	Resigned 31 Mar 2008
35	David Keith Naylor	Director	31 Mar 1992	British	Resigned 31 Mar 1993
36	Charles Dale Gerlinger	Secretary	1 Nov 1989	-	Resigned 26 Sep 1997

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