CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08133730

Incorporation date

06/07/2012

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2012)

11/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

17/02/2025

Appointment of Mr Kieran Smith as a secretary on 2025-01-20

View PDF (2 pages)

14/02/2025

Termination of appointment of Angela Tucker as a director on 2025-01-17

View PDF (1 pages)

14/02/2025

Appointment of Mr Kieran Smith as a director on 2025-01-20

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

09/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

10/06/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

07/10/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

29/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mrs Angela Tucker as a director on 2022-01-05

View PDF (2 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31

View PDF (1 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31

View PDF (1 pages)

25/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

09/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

30/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Ms Lisa Dumont as a director on 2020-01-10

View PDF (2 pages)

03/02/2020

Termination of appointment of James Patrick Kelly as a director on 2020-01-10

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

11/02/2019

Appointment of Mrs Helen Elizabeth Mcculloch as a director on 2019-01-01

View PDF (2 pages)

11/02/2019

Appointment of Helen Elizabeth Mcculloch as a secretary on 2019-01-01

View PDF (2 pages)

11/12/2018

Termination of appointment of Richard Maurice Obrien as a director on 2018-08-22

View PDF (1 pages)

11/12/2018

Termination of appointment of Richard Maurice O'brien as a secretary on 2018-08-22

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

09/11/2017

Appointment of Mr Richard Maurice Obrien as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a director on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a secretary on 2017-10-26

View PDF (1 pages)

26/10/2017

Appointment of Mr. Richard Maurice O'brien as a secretary on 2017-10-26

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

19/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

14/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

16/07/2014

Director's details changed for Mrs Sharon Henshaw on 2014-04-11

View PDF (2 pages)

16/07/2014

Termination of appointment of Sharon Henshaw Russell as a secretary on 2013-07-11

View PDF (1 pages)

17/04/2014

Appointment of Mr. James Patrick Kelly as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Brian Berube as a director

View PDF (1 pages)

16/04/2014

Appointment of Mrs Sharon Ann Henshaw as a director

View PDF (2 pages)

11/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

17/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

31/07/2013

Appointment of Mrs Sharon Henshaw as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Sharon Henshaw Russell as a secretary

View PDF (3 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (5 pages)

18/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

30/08/2012

Registered office address changed from Care of Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5RP United Kingdom on 2012-08-30

View PDF (2 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (5 pages)

13/07/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (5 pages)

06/07/2012

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Kieran	Director	20/01/2025 - Present	8
Tucker, Angela	Director	05/01/2022 - 17/01/2025	7
Dumont, Lisa	Director	10/01/2020 - Present	5
Smith, Kieran	Secretary	20/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED is an(a) Active company incorporated on 06/07/2012 with the registered office located at Sully Moors Road, Sully, Penarth, Vale Of Glamorgan CF64 5RP. 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 ACTIVATED CARBON HOLDINGS UK LIMITED?

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED is currently Active. It was registered on 06/07/2012 .

Where is CABOT ACTIVATED CARBON HOLDINGS UK LIMITED located?

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED is registered at Sully Moors Road, Sully, Penarth, Vale Of Glamorgan CF64 5RP.

What does CABOT ACTIVATED CARBON HOLDINGS UK LIMITED do?

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CABOT ACTIVATED CARBON HOLDINGS UK LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-06 with no updates.