CABOT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CABOT UK HOLDINGS LIMITED

COMPANY NUMBER
04076579

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
www.cabotfinancial.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH
SOUTH GLAMORGAN
CF64 5RP

Telephone: 03445560263
TPS: Yes

TRADING ADDRESSES

Finance Dept. Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£121.2M

0.43%

TOTAL LIABILITIES

£45k

25.00%

NET ASSETS

£121.2M

0.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CABOT LUXEMBOURG HOLDINGS SARL	N/A	N/A
CABOT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CABOT G.B. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CABOT UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£121.2M

0.43%

TOTAL LIABILITIES

£45k

25.00%

NET ASSETS

£121.2M

0.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CABOT LUXEMBOURG HOLDINGS SARL	Owned: 100.00 %	Shares: 40,880,822	Price per share: £0.00	Total Value: £408.81

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ebru Oezdemir 01/04/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lisa Dumont 10/01/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angela Tucker 05/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Angela Tucker 05/01/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Dirk Blevi 19/09/2000 - Present (24 years and 2 months) Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CABOT CORP INC	N/A	N/A
CABOT ACTIVATED CARBON LLC	N/A	N/A
CABOT ACTIVATED CARBON UK LIMITED	Active - Accounts Filed	View Report
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CABOT LUXEMBOURG HOLDINGS SARL	N/A	N/A
CABOT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CABOT G.B. LIMITED	Active - Accounts Filed	View Report
CABOT CARBON LIMITED	Active - Accounts Filed	View Report
CABOT PLASTICS LIMITED	Non-Trading	View Report
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED	Company is dissolved	View Report
CABOT U.K. LIMITED	Active - Accounts Filed	View Report
BOTSEL LIMITED	Non-Trading	View Report
CABOT PERFORMANCE MATERIALS UK LTD.	Active - Accounts Filed	View Report
CABOT PERFORMANCE MATERIALS UK LTD.	Active - Accounts Filed	View Report
CABOT UK HOLDINGS II LIMITED	Company is dissolved	View Report
CABOT UK HOLDINGS III LIMITED	Company is dissolved	View Report
NORIT NV	N/A	N/A
NORIT EAPA HOLDING BV	N/A	N/A
NORIT (UK) HOLDING LIMITED	Active - Accounts Filed	View Report
CABOT NORIT (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Company Secretary Angela Tucker (929142886) Appointed
Date: 18/01/2022	Event: New Board Member Angela Tucker (929142648) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (925520914) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (910475372) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (925520914) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (910475372) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Board Member Lisa Dumont (926673478) Appointed
Date: 05/02/2020	Event: James Patrick Kelly (916423615) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: Ebru Oezdemir (926241943) has left the board
Date: 25/09/2019	Event: New Board Member Ebru Oezdemir (926241805) Appointed
Date: 18/09/2019	Event: New Board Member Ebru Oezdemir (926241943) Appointed
Date: 12/09/2019	Event: Arnaud Jean Henri Valet (919128124) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Company Secretary Helen Elizabeth McCulloch (925520914) Appointed
Date: 13/02/2019	Event: New Board Member Helen Elizabeth McCulloch (910475372) Appointed
Date: 13/12/2018	Event: Richard Maurice O'Brien (923945864) has left the board
Date: 13/12/2018	Event: Richard Maurice Obrien (918386474) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Richard Maurice Obrien (918386474) Appointed
Date: 30/10/2017	Event: Sharon Henshaw (916423518) has left the board
Date: 30/10/2017	Event: New Company Secretary Richard Maurice O'Brien (923945864) Appointed
Date: 30/10/2017	Event: Sharon Henshaw (916422554) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 29/09/2014	Event: New Board Member Arnaud Jean Henri Valet (919128124) Appointed
Date: 29/09/2014	Event: Lisa Mazzola Dumont (916154623) has left the board
Date: 26/09/2014	Event: New Annual Return filed
Date: 11/07/2014	Event: New Accounts filed

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CABOT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£121.2M

£45k

£121.2M

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£121.2M

£45k

£121.2M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™