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Cabot U.k. Limited PENARTH

Founded in 1980, Cabot U.k, classified under reg no. 01517690 is an active company. Currently registered at Finance Dept Sully Moors Road CF64 5RP, Penarth the company has been in the business for 44 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Angela T., Lisa D. and Ebru O.. In addition one secretary - Angela T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabot U.k. Limited Address / Contact

Office Address Finance Dept Sully Moors Road
Office Address2 Sully
Town Penarth
Post code CF64 5RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01517690
Date of Incorporation Tue, 16th Sep 1980
Industry Activities of production holding companies
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Angela T.

Position: Secretary

Appointed: 05 January 2022

Angela T.

Position: Director

Appointed: 05 January 2022

Lisa D.

Position: Director

Appointed: 10 January 2020

Ebru O.

Position: Director

Appointed: 01 April 2019

Helen M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 October 2021

Helen M.

Position: Secretary

Appointed: 01 January 2019

Resigned: 31 October 2021

Richard O.

Position: Secretary

Appointed: 26 October 2017

Resigned: 22 August 2018

Richard O.

Position: Director

Appointed: 26 October 2017

Resigned: 22 August 2018

Arnaud V.

Position: Director

Appointed: 22 October 2014

Resigned: 31 March 2019

Sharon H.

Position: Director

Appointed: 01 November 2011

Resigned: 26 October 2017

James K.

Position: Director

Appointed: 01 November 2011

Resigned: 10 January 2020

Sharon H.

Position: Secretary

Appointed: 01 November 2011

Resigned: 26 October 2017

Lisa D.

Position: Director

Appointed: 01 November 2011

Resigned: 22 October 2014

Richard A.

Position: Director

Appointed: 27 May 2010

Resigned: 01 November 2011

Michael H.

Position: Director

Appointed: 14 July 2006

Resigned: 01 November 2011

Michael H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 01 November 2011

Janet R.

Position: Director

Appointed: 09 October 2003

Resigned: 15 October 2011

Matthew F.

Position: Director

Appointed: 09 October 2003

Resigned: 27 May 2010

Aled R.

Position: Secretary

Appointed: 30 June 2003

Resigned: 06 December 2004

David S.

Position: Director

Appointed: 26 July 2001

Resigned: 09 October 2003

Edith M.

Position: Secretary

Appointed: 11 August 1997

Resigned: 30 June 1999

David E.

Position: Director

Appointed: 11 August 1997

Resigned: 16 July 2001

William R.

Position: Secretary

Appointed: 31 July 1996

Resigned: 21 March 1997

Gordon C.

Position: Director

Appointed: 07 May 1993

Resigned: 20 December 2002

David N.

Position: Director

Appointed: 15 July 1991

Resigned: 31 March 1993

Robert L.

Position: Secretary

Appointed: 10 July 1991

Resigned: 30 June 2003

David H.

Position: Director

Appointed: 10 July 1991

Resigned: 15 July 1991

Charles G.

Position: Secretary

Appointed: 10 July 1991

Resigned: 31 July 1996

William R.

Position: Director

Appointed: 10 July 1991

Resigned: 13 April 1994

Norman S.

Position: Director

Appointed: 10 July 1991

Resigned: 11 August 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Cabot Corporation Inc. from Boston, United States. This PSC is classified as "a publicly traded corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cabot Corporation Inc.

Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States

Legal authority U.S. / Delaware
Legal form Publicly Traded Corporation
Country registered Delaware, Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities84 35484 128
Other
Accrued Liabilities Deferred Income1517
Administrative Expenses29019
Amounts Owed By Group Undertakings22 573 
Amounts Owed To Group Undertakings28 5316 182
Investments Fixed Assets90 32790 327
Net Current Assets Liabilities5 9736 199
Operating Profit Loss29019
Profit Loss3 100226
Profit Loss On Ordinary Activities Before Tax2 325226
Tax Tax Credit On Profit Or Loss On Ordinary Activities775 
Total Assets Less Current Liabilities84 35484 128
Total Increase Decrease In Equity 226

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 8th, April 2024 		Free Download (24 pages)

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