CABOT 1 LIMITED

Key Data

Status

Dissolved

Company No.

01708846

Incorporation date

22/03/1983

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1985)

08/12/2015

Final Gazette dissolved following liquidation

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09/11/2015

Termination of appointment of Stephen Alec Souchon as a director on 2015-11-10

View PDF (1 pages)

08/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/10/2014

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2014-10-02

View PDF (2 pages)

30/09/2014

Declaration of solvency

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30/09/2014

Appointment of a voluntary liquidator

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30/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Statement by Directors

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10/09/2014

Statement of capital on 2014-09-11

View PDF (4 pages)

10/09/2014

Solvency Statement dated 10/09/14

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (1 pages)

09/09/2014

Statement by Directors

View PDF (1 pages)

09/09/2014

Statement of capital on 2014-09-10

View PDF (4 pages)

09/09/2014

Solvency Statement dated 10/09/14

View PDF (2 pages)

09/09/2014

Resolutions

View PDF (4 pages)

09/09/2014

Appointment of Paul Eugene Bartlett as a secretary on 2014-09-10

View PDF (2 pages)

30/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

11/04/2013

Termination of appointment of Gordon Adams as a director

View PDF (1 pages)

10/02/2013

Secretary's details changed for Mr Jonathan Watson Haile on 2013-02-08

View PDF (1 pages)

20/11/2012

Resolutions

View PDF (29 pages)

20/11/2012

Statement of company's objects

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/04/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Gordon Adams on 2010-04-29

View PDF (2 pages)

28/04/2010

Director's details changed for Stephen Alec Souchon on 2010-04-28

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/10/2009

Registered office address changed from 25 Cabot Square London E14 4QA on 2009-10-21

View PDF (1 pages)

14/04/2009

Director appointed leigh bainbridge

View PDF (2 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

04/09/2008

Appointment terminated director neville diffey

View PDF (1 pages)

22/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

01/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

22/08/2002

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

07/08/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

11/12/2001

Location of register of members (non legible)

View PDF (1 pages)

06/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

17/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

01/04/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

06/12/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 03/05/00; bulk list available separately

View PDF (7 pages)

29/06/2000

Location of register of members

View PDF (1 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

14/02/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/02/2000

Re-registration of Memorandum and Articles

View PDF (43 pages)

14/02/2000

Application for reregistration from PLC to private

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (4 pages)

04/01/2000

Full group accounts made up to 1999-05-31

View PDF (26 pages)

07/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Registered office changed on 07/06/99 from: acorn house 645 newmarket road cambridge CB5 8PB

View PDF (1 pages)

06/06/1999

Accounting reference date shortened from 31/12/99 to 31/05/99

View PDF (1 pages)

06/06/1999

Return made up to 03/05/99; bulk list available separately

View PDF (7 pages)

04/05/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (40 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Resolutions

View PDF (1 pages)

25/05/1998

Return made up to 03/05/98; bulk list available separately

View PDF (7 pages)

07/10/1997

New director appointed

View PDF (2 pages)

31/07/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

19/06/1997

Return made up to 03/05/97; bulk list available separately

View PDF (7 pages)

12/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (3 pages)

25/01/1997

Director resigned

View PDF (1 pages)

04/08/1996

Resolutions

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

02/06/1996

Return made up to 03/05/96; bulk list available separately

View PDF (7 pages)

29/04/1996

Registered office changed on 30/04/96 from: acorn house vision park histon cambridge CB4 4AE

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (1 pages)

22/08/1995

Ad 26/04/95--------- £ si [email protected]

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21/08/1995

Director resigned;new director appointed

View PDF (4 pages)

08/06/1995

Return made up to 03/05/95; bulk list available separately

View PDF (8 pages)

21/05/1995

Resolutions

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21/05/1995

Resolutions

View PDF (4 pages)

11/05/1995

Certificate of reduction of share premium

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11/05/1995

Court order

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04/05/1995

New director appointed

View PDF (4 pages)

24/04/1995

Location of register of members (non legible)

View PDF (1 pages)

04/04/1995

Memorandum and Articles of Association

View PDF (39 pages)

29/03/1995

Resolutions

View PDF (0 pages)

29/03/1995

Resolutions

View PDF (1 pages)

29/03/1995

Resolutions

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29/03/1995

Resolutions

View PDF (4 pages)

29/03/1995

£ nc 7500000/12300000 20/03/95

View PDF (1 pages)

22/03/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

09/03/1995

Listing of particulars

View PDF (60 pages)

14/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (366 pages)

19/12/1994

Director resigned;new director appointed

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19/12/1994

Director resigned

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28/07/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

18/07/1994

Resolutions

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18/07/1994

£ nc 7000000/7500000 30/06/94

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15/06/1994

Return made up to 03/05/94; bulk list available separately

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19/03/1994

Secretary resigned;new secretary appointed

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23/08/1993

Registered office changed on 24/08/93 from: computer house fulbourn road cherry hinton cambridge OB1 4JN

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03/08/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

18/07/1993

Return made up to 03/05/93; bulk list available separately

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16/08/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

16/08/1992

Return made up to 03/05/92; bulk list available separately

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20/03/1992

Full group accounts made up to 1990-12-31

View PDF (21 pages)

19/03/1992

Director resigned;new director appointed

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07/10/1991

Director resigned;new director appointed

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07/08/1991

Return made up to 03/05/91; bulk list available separately

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07/08/1991

Registered office changed on 08/08/91

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07/01/1991

Director resigned;new director appointed

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13/12/1990

Director resigned;new director appointed

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13/12/1990

Director resigned;new director appointed

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01/11/1990

Secretary resigned;new secretary appointed

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27/06/1990

Return made up to 03/05/90; bulk list available separately

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05/06/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

03/05/1990

Secretary resigned;new secretary appointed;director resigned

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02/05/1990

Resolutions

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02/05/1990

Resolutions

View PDF (2 pages)

25/03/1990

New director appointed

View PDF (2 pages)

06/11/1989

Director resigned

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10/07/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

09/07/1989

Return made up to 26/05/89; bulk list available separately

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31/05/1989

Resolutions

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31/05/1989

Resolutions

View PDF (2 pages)

25/05/1989

Director resigned;new director appointed

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15/05/1989

New director appointed

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29/03/1989

New director appointed

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22/09/1988

Return made up to 12/05/88; full list of members; amend

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27/07/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

26/07/1988

Return made up to 12/05/88; bulk list available separately

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19/06/1988

Resolutions

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19/06/1988

Resolutions

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22/05/1988

Secretary resigned;new secretary appointed

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17/04/1988

New director appointed

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10/02/1988

New director appointed

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16/11/1987

Director resigned

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01/11/1987

Location of register of members (non legible)

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13/10/1987

Director resigned;new director appointed

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30/07/1987

Accounts made up to 1986-12-31

View PDF (23 pages)

30/07/1987

Return made up to 15/05/87; bulk list available separately

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18/01/1987

Director resigned;new director appointed

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06/10/1986

Declaration of satisfaction of mortgage/charge

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06/10/1986

Declaration of satisfaction of mortgage/charge

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06/10/1986

Declaration of satisfaction of mortgage/charge

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06/10/1986

Declaration of satisfaction of mortgage/charge

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29/07/1986

Resolutions

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27/07/1986

Accounts made up to 1985-12-31

View PDF (25 pages)

27/07/1986

Return made up to 15/05/86; full list of members

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03/10/1985

Resolutions

View PDF (1 pages)

02/05/1985

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1985

Resolutions

View PDF (2 pages)

12/01/1985

Accounts made up to 1984-07-01

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CABOT 1 LIMITED

CABOT 1 LIMITED is an(a) Dissolved company incorporated on 22/03/1983 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT 1 LIMITED?

CABOT 1 LIMITED is currently Dissolved. It was registered on 22/03/1983 and dissolved on 08/12/2015.

Where is CABOT 1 LIMITED located?

CABOT 1 LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CABOT 1 LIMITED do?

CABOT 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABOT 1 LIMITED?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.