Cabot Uk Holdings Limited

Active
Incorporated on 19 Sep 2000

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

Company Number 04076579
Company Status Active
Incorporation Date 19 Sep 2000
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 19 Sep 2023
Confirmation Statement Next Due 3 Oct 2024
Average Number of Employees 0

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Cabot Uk Holdings Limited" is a ltd and located in .Finance Dept. Sully Moors Road, Sully, Penarth CF64 5RP. Cabot Uk Holdings Limited is currently in active status and it was incorporated on 19 Sep 2000 (24 years 2 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

-
Equity

£121.22M ^{£+94K (+0.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

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

-
Net Assets

-
Net Current Assets

£3.27M ^{£+94K (+3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£121.22M ^{£+94K (+0.1%)} _{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 Uk Holdings 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	Christopher Shaw	Director	10 Jan 2020	British	Active
4	Ebru Oezdemir	Director	1 Apr 2019	Swiss	Active
5	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Active
6	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Active
7	Helen Elizabeth Mcculloch	Secretary	1 Jan 2019	-	Resigned 31 Oct 2021
8	Helen Elizabeth Mcculloch	Director	1 Jan 2019	British	Resigned 31 Oct 2021
9	Richard Maurice Obrien	Director	26 Oct 2017	British	Resigned 22 Aug 2018
10	Richard Maurice O'Brien	Secretary	26 Oct 2017	-	Resigned 22 Aug 2018
11	Arnaud Jean Henri Valet	Director	25 Sep 2014	French	Resigned 31 Mar 2019
12	Lisa Mazzola Dumont	Director	1 Nov 2011	American	Resigned 25 Sep 2014
13	Sharon Henshaw	Secretary	1 Nov 2011	-	Resigned 26 Oct 2017
14	Sharon Henshaw	Director	1 Nov 2011	Irish	Resigned 26 Oct 2017
15	Richard John Anderton	Director	27 May 2010	British	Resigned 1 Nov 2011
16	Nicholas Stewart Cross	Director	9 Nov 2009	British	Resigned 1 Nov 2011
17	James Patrick Kelly	Director	6 Jan 2006	American	Resigned 10 Jan 2020
18	Michael David Hall	Secretary	17 Aug 2004	-	Resigned 1 Nov 2011
19	Michael David Hall	Director	17 Aug 2004	-	Resigned 1 Nov 2011
20	Matthew Flegg	Director	20 Jan 2004	British	Resigned 27 May 2010
21	Janet Catherine Ryan	Director	10 Oct 2003	British	Resigned 15 Oct 2011
22	Aled Wyn Rees	Secretary	30 Jun 2003	-	Resigned 17 Aug 2004
23	Aled Wyn Rees	Director	30 Jun 2003	-	Resigned 17 Aug 2004
24	John Alexander Shaw	Director	22 Jul 2002	British	Resigned 4 Jan 2006
25	Chang Loo Sih	Director	9 Aug 2001	Brazilian	Resigned 13 Mar 2008
26	Terry Turner	Director	17 May 2001	American	Resigned 31 May 2003
27	Wayne Breaux	Director	17 May 2001	American	Resigned 1 Aug 2002
28	Christopher Peter Weston	Director	31 Jan 2001	British	Resigned 17 May 2001
29	Kennett Farrar Burnes	Director	31 Jan 2001	American	Resigned 19 Jul 2002
30	Helmut Lorat	Director	31 Jan 2001	German	Resigned 23 Jul 2002
31	Bobby Gordy	Director	31 Jan 2001	American	Resigned 17 May 2001
32	David Richard Shorney	Director	31 Jan 2001	British	Resigned 13 Aug 2003
33	Keith Edwards	Director	31 Jan 2001	British	Resigned 17 May 2001
34	Robert John Longworth	Director	10 Oct 2000	-	Resigned 30 Jun 2003
35	Dirk Blevi	Director	19 Sep 2000	Belgium	Resigned 30 Nov 2009
36	Robert John Longworth	Secretary	19 Sep 2000	-	Resigned 30 Jun 2003

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 Uk Holdings 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 - Updates	27 Sep 2023	Download PDF
3	Accounts - Full	10 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	25 Oct 2022	Download PDF
5	Accounts - Full	7 Oct 2022	Download PDF
6	Accounts - Full	29 Sep 2020	Download PDF 23 Pages
7	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
10	Insolvency - Legacy	22 Oct 2019	Download PDF 3 Pages
11	Resolution	22 Oct 2019	Download PDF 2 Pages
12	Capital - Statement Company With Date Currency Figure	22 Oct 2019	Download PDF 5 Pages
13	Capital - Legacy	22 Oct 2019	Download PDF 3 Pages
14	Confirmation Statement - No Updates	25 Sep 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Sep 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	10 Sep 2019	Download PDF 1 Pages
17	Accounts - Full	2 Jul 2019	Download PDF 21 Pages
18	Officers - Appoint Person Director Company With Name Date	11 Feb 2019	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	11 Feb 2019	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
22	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
23	Accounts - Full	26 Jul 2018	Download PDF 21 Pages
24	Officers - Appoint Person Director Company With Name Date	9 Nov 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	26 Oct 2017	Download PDF 2 Pages
28	Confirmation Statement - No Updates	19 Sep 2017	Download PDF 3 Pages
29	Accounts - Full	11 Jul 2017	Download PDF 20 Pages
30	Confirmation Statement - Updates	19 Sep 2016	Download PDF 5 Pages
31	Accounts - Full	5 Jul 2016	Download PDF 17 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 6 Pages
33	Accounts - Full	3 Jul 2015	Download PDF 17 Pages
34	Officers - Termination Director Company With Name Termination Date	25 Sep 2014	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	25 Sep 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 5 Pages
37	Accounts - Full	7 Jul 2014	Download PDF 17 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2013	Download PDF 5 Pages
39	Accounts - Full	4 Jul 2013	Download PDF 17 Pages
40	Resolution	18 Oct 2012	Download PDF 1 Pages
41	Capital - Allotment Shares	18 Oct 2012	Download PDF 4 Pages
42	Capital - Allotment Shares	18 Oct 2012	Download PDF 4 Pages
43	Address - Move Registers To Registered Office Company	16 Oct 2012	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 5 Pages
45	Accounts - Full	3 Jul 2012	Download PDF 16 Pages
46	Capital - Allotment Shares	3 Jan 2012	Download PDF 3 Pages
47	Change Of Constitution - Statement Of Companys Objects	20 Dec 2011	Download PDF 2 Pages
48	Capital - Allotment Shares	20 Dec 2011	Download PDF 4 Pages
49	Resolution	20 Dec 2011	Download PDF 10 Pages
50	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	2 Nov 2011	Download PDF 2 Pages
52	Officers - Termination Secretary Company With Name	1 Nov 2011	Download PDF 1 Pages
53	Officers - Appoint Person Secretary Company With Name	1 Nov 2011	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	1 Nov 2011	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	1 Nov 2011	Download PDF 1 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	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2011	Download PDF 9 Pages
59	Accounts - Full	4 Jul 2011	Download PDF 15 Pages
60	Officers - Change Person Director Company With Change Date	19 Oct 2010	Download PDF 2 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2010	Download PDF 9 Pages
62	Officers - Change Person Director Company With Change Date	19 Oct 2010	Download PDF 2 Pages
63	Accounts - Full	1 Oct 2010	Download PDF 16 Pages
64	Officers - Appoint Person Director Company With Name	21 Jun 2010	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	21 Jun 2010	Download PDF 1 Pages
66	Address - Change Registered Office Company With Date Old	11 Feb 2010	Download PDF 1 Pages
67	Address - Change Sail Company	11 Feb 2010	Download PDF 1 Pages
68	Address - Move Registers To Sail Company	11 Feb 2010	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	4 Dec 2009	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	1 Dec 2009	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2009	Download PDF 4 Pages
72	Accounts - Full	30 Jul 2009	Download PDF 16 Pages
73	Annual Return - Legacy	22 Sep 2008	Download PDF 4 Pages
74	Accounts - Full	31 Jul 2008	Download PDF 13 Pages
75	Accounts - Full	15 May 2008	Download PDF 13 Pages
76	Officers - Legacy	1 Apr 2008	Download PDF 1 Pages
77	Annual Return - Legacy	15 Oct 2007	Download PDF 3 Pages
78	Officers - Legacy	22 Feb 2007	Download PDF 1 Pages
79	Resolution	17 Nov 2006	Download PDF
80	Resolution	17 Nov 2006	Download PDF 1 Pages
81	Accounts - Group	5 Nov 2006	Download PDF 28 Pages
82	Annual Return - Legacy	17 Oct 2006	Download PDF 3 Pages
83	Accounts - Legacy	28 Jul 2006	Download PDF 2 Pages
84	Accounts - Group	7 Mar 2006	Download PDF 27 Pages
85	Officers - Legacy	23 Feb 2006	Download PDF 2 Pages
86	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
87	Annual Return - Legacy	3 Oct 2005	Download PDF 3 Pages
88	Accounts - Legacy	18 Jul 2005	Download PDF 1 Pages
89	Accounts - Group	9 May 2005	Download PDF 27 Pages
90	Officers - Legacy	24 Feb 2005	Download PDF 2 Pages
91	Officers - Legacy	24 Feb 2005	Download PDF 1 Pages
92	Annual Return - Legacy	3 Dec 2004	Download PDF 9 Pages
93	Accounts - Legacy	23 Jul 2004	Download PDF 2 Pages
94	Officers - Legacy	3 Feb 2004	Download PDF 2 Pages
95	Accounts - Group	3 Nov 2003	Download PDF 27 Pages
96	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
97	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
98	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
99	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
100	Officers - Legacy	28 Oct 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	The Townhouse (Bournemouth) Ltd Mutual People: Christopher Shaw	Active
2	Dow Silicones Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
3	Botsel Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Active
4	Cabot Uk Holdings Ii Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Liquidation
5	Cabot Carbon Limited Mutual People: Helen Elizabeth Mcculloch	Active
6	Cabot Plastics Limited Mutual People: Helen Elizabeth Mcculloch	Active
7	Cabot Uk Holdings Iii Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Liquidation
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 Activated Carbon Holdings Uk Limited Mutual People: Helen Elizabeth Mcculloch	Active
11	Cabot U.K. Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir	Active