CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
Company is dissolved
General Information
NAME
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
COMPANY NUMBER
02475090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1990
(34 years and 8 months old)
WEBSITE
www.cabotcorp.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
12/07/1995
12/05/1997
CABOT CSC LIMITED
View all previous names
SOUTH GLAMORGAN
CF64 5RP
Finance Dept. Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABOT G.B. LIMITED | Active - Accounts Filed | View Report |
| CABOT SPECIALTY FLUIDS NORTH SEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | Aled Wyn Rees (926204149) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Angela Tucker (929142843) Appointed |
Credit Risk Overview
Want to learn more about CABOT SPECIALTY FLUIDS NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT SPECIALTY FLUIDS NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT SPECIALTY FLUIDS NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1993 - 01/01/1995 (1 years and 10 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/1993 - 11/07/1995 (2 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | Aled Wyn Rees (926204149) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Angela Tucker (929142843) Appointed |
| 04/11/2021 | Helen Elizabeth McCulloch (925880286) has left the board |
| 04/11/2021 | Helen Elizabeth McCulloch (925880286) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Aled Wyn Rees (926204149) Appointed |
| 05/09/2019 | Christian Magne Busengdal (917938972) has left the board |
| 05/09/2019 | Ian Strassheim (920291848) has left the board |
| 04/09/2019 | Josh Preneta (924424244) has left the board |
| 04/07/2019 | New Accounts filed |
| 27/05/2019 | Arnaud Jean Henri Valet (924420154) has left the board |
| 27/05/2019 | New Company Secretary Helen Elizabeth McCulloch (925880286) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Josh Preneta (924424244) Appointed |
| 16/03/2018 | New Company Secretary Arnaud Jean Henri Valet (924420154) Appointed |
| 12/07/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Matthew Forster Wood (917844016) has left the board |
| 08/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 26/11/2015 | Denby Pettitt (917938939) has left the board |
| 26/11/2015 | New Board Member Ian Strassheim (920291848) Appointed |
| 08/07/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 01/07/2013 | Michael David Hall (917139991) has left the board |
| 01/07/2013 | New Company Secretary Denby Pettitt (917938939) Appointed |
| 31/05/2013 | Lisa Mazzola Dumont (917844044) has left the board |
| 31/05/2013 | New Board Member Lisa Mazzola Dumont (916154623) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Gunnar Olsvik (915903583) has left the board |
| 23/05/2013 | New Board Member Lisa Mazzola Dumont (917844044) Appointed |
| 22/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | David Stuart Farr (916760082) has left the board |
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