CABOT UK HOLDINGS II LIMITED
Company is dissolved
General Information
NAME
CABOT UK HOLDINGS II LIMITED
COMPANY NUMBER
04076554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
19/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any 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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABOT UK HOLDINGS II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Angela Tucker (929142926) Appointed |
Credit Risk Overview
Want to learn more about CABOT UK HOLDINGS II 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 UK HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT UK HOLDINGS II 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 |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Angela Tucker (929142926) Appointed |
| 18/01/2022 | New Board Member Angela Tucker (929142648) Appointed |
| 04/11/2021 | Helen Elizabeth McCulloch (910475372) has left the board |
| 04/11/2021 | Helen Elizabeth McCulloch (925520935) has left the board |
| 04/11/2021 | Helen Elizabeth McCulloch (910475372) has left the board |
| 04/11/2021 | Helen Elizabeth McCulloch (925520935) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/02/2020 | James Patrick Kelly (916423615) has left the board |
| 05/02/2020 | New Board Member Lisa Dumont (926673316) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Ebru Oezdemir (926242083) has left the board |
| 25/09/2019 | New Board Member Ebru Oezdemir (926241805) Appointed |
| 18/09/2019 | New Board Member Ebru Oezdemir (926242083) Appointed |
| 06/07/2019 | New Accounts filed |
| 13/02/2019 | New Company Secretary Helen Elizabeth McCulloch (925520935) Appointed |
| 13/02/2019 | New Board Member Helen Elizabeth McCulloch (910475372) Appointed |
| 13/12/2018 | Richard Maurice O'Brien (923945945) has left the board |
| 13/12/2018 | Richard Maurice Obrien (918386474) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Richard Maurice Obrien (918386474) Appointed |
| 30/10/2017 | New Company Secretary Richard Maurice O'Brien (923945945) Appointed |
| 30/10/2017 | Sharon Henshaw (916422601) has left the board |
| 30/10/2017 | Sharon Henshaw (916423518) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 10/11/2014 | Lisa Mazzola Dumont (916154623) has left the board |
| 26/09/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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