CABOT CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02761039

Incorporation date

02/11/1992

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/09/2024

Appointment of Mr Che Ramesh Makan as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Termination of appointment of Che Ramesh Makan as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Appointment of Mr Che Ramesh Makan as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

04/11/2022

Appointment of Mr Gavin John Berry as a director on 2022-11-04

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

26/07/2022

Appointment of Mrs Heidi Louise Nicholson as a secretary on 2022-07-25

View PDF (2 pages)

26/07/2022

Notification of John Andrew Nicholson as a person with significant control on 2022-07-25

View PDF (2 pages)

26/07/2022

Termination of appointment of Philip Charles Lewis as a director on 2022-07-25

View PDF (1 pages)

26/07/2022

Termination of appointment of Philip Charles Lewis as a secretary on 2022-07-25

View PDF (1 pages)

26/07/2022

Cessation of Philip Charles Lewis as a person with significant control on 2022-07-25

View PDF (1 pages)

26/07/2022

Cessation of Lynda Margaret Lewis as a person with significant control on 2022-07-25

View PDF (1 pages)

26/07/2022

Appointment of Mrs Heidi Louise Nicholson as a director on 2022-07-25

View PDF (2 pages)

26/07/2022

Registered office address changed from 60 Station Road Henbury Bristol BS10 7QQ to South Barn Sevier Road Loxton Axbridge BS26 2XE on 2022-07-26

View PDF (1 pages)

23/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/07/2022

Previous accounting period shortened from 2022-11-30 to 2022-06-30

View PDF (1 pages)

13/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

06/03/2022

Director's details changed for Mr John Andrew Nicholson on 2022-03-03

View PDF (2 pages)

07/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

02/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

17/11/2014

Registered office address changed from 5 Beauley Road Bristol BS1 3PX to 60 Station Road Henbury Bristol BS10 7QQ on 2014-11-17

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/08/2014

Appointment of Mr Johnathan Andrew Nicholson as a director on 2014-08-08

View PDF (2 pages)

06/08/2014

Termination of appointment of Graham William Wright as a director on 2014-08-06

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

24/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/06/2011

Registered office address changed from 24 West Dene Stoke Bishop Bristol BS9 2BQ on 2011-06-07

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Philip Charles Lewis on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Graham William Wright on 2009-11-20

View PDF (2 pages)

06/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

26/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

22/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

21/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

26/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

02/12/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

30/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

06/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

20/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

09/12/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

08/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

24/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

05/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

13/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

10/09/2001

Registered office changed on 10/09/01 from: 5 beauley road bristol BS3 1PX

View PDF (1 pages)

22/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

21/11/2000

Ad 15/04/99--------- £ si 20@1

View PDF (2 pages)

20/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

12/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

09/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

29/10/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

26/08/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

11/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

28/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

16/11/1994

Return made up to 02/11/94; no change of members

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02/09/1994

Accounts for a small company made up to 1993-11-30

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17/11/1993

Return made up to 02/11/93; full list of members

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12/11/1992

Memorandum and Articles of Association

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09/11/1992

Secretary resigned

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02/11/1992

Incorporation

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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

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
93.25K
-
0.00
-
-

2022
2
32.70K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholson, John Andrew	Director	08/08/2014 - Present	2
Nicholson, Heidi Louise	Director	25/07/2022 - Present	2
Makan, Che Ramesh	Director	27/09/2024 - 27/09/2024	-
Berry, Gavin John	Director	04/11/2022 - Present	1
Makan, Che Ramesh, Mr	Director	27/09/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CABOT CONTROL SYSTEMS LIMITED

CABOT CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 02/11/1992 with the registered office located at South Barn Sevier Road, Loxton, Axbridge BS26 2XE. There are currently 4 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 CONTROL SYSTEMS LIMITED?

CABOT CONTROL SYSTEMS LIMITED is currently Active. It was registered on 02/11/1992 .

Where is CABOT CONTROL SYSTEMS LIMITED located?

CABOT CONTROL SYSTEMS LIMITED is registered at South Barn Sevier Road, Loxton, Axbridge BS26 2XE.

What does CABOT CONTROL SYSTEMS LIMITED do?

CABOT CONTROL SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CABOT CONTROL SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.