CABOT PORTFOLIO NOMINEES LIMITED

Key Data

Status

Active

Company No.

03636010

Incorporation date

22/09/1998

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

02/07/2025

Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/12/2024

Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-28

View PDF (2 pages)

02/12/2024

Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30

View PDF (1 pages)

15/07/2024

Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 2024-07-15

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (279 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

14/11/2022

Resolutions

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

25/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

25/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (267 pages)

25/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (239 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (222 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/02/2020

Change of details for Rowan Dartington & Co Limited as a person with significant control on 2019-12-09

View PDF (6 pages)

09/12/2019

Registered office address changed from , Colston Tower Colston Street, Bristol, England and Wales, BS1 4rd, United Kingdom to Temple Point Redcliffe Way Bristol BS1 6NL on 2019-12-09

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (236 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/09/2019

Appointment of Mr David Hobbs as a director on 2019-09-17

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Glenn Cockerill on 2019-09-17

View PDF (2 pages)

18/09/2019

Appointment of Mr Mark Kevin Leather as a director on 2019-09-17

View PDF (2 pages)

18/09/2019

Termination of appointment of Graham Peter Coxell as a director on 2019-09-17

View PDF (1 pages)

18/09/2019

Termination of appointment of Adrian Clark as a director on 2019-09-17

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

21/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

24/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (212 pages)

07/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Suzanne Elizabeth Evans as a director on 2018-05-24

View PDF (1 pages)

05/06/2018

Appointment of Mr Glenn Cockerill as a director on 2018-05-24

View PDF (2 pages)

24/05/2018

Termination of appointment of Marcus Adams as a director on 2018-01-03

View PDF (1 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/03/2018

Appointment of Mr Adrian Clark as a director on 2018-02-07

View PDF (2 pages)

01/03/2018

Termination of appointment of Ben Douglas Cooper as a director on 2018-02-07

View PDF (1 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (208 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

10/03/2017

Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP

View PDF (1 pages)

10/03/2017

Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP

View PDF (1 pages)

08/03/2017

Registered office address changed from , St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England to Temple Point Redcliffe Way Bristol BS1 6NL on 2017-03-08

View PDF (1 pages)

12/12/2016

Registered office address changed from , Colston Tower, Colston Street, Bristol, BS1 4rd to Temple Point Redcliffe Way Bristol BS1 6NL on 2016-12-12

View PDF (1 pages)

29/11/2016

Termination of appointment of David Burrows as a director on 2016-10-19

View PDF (1 pages)

29/11/2016

Appointment of Mr Ben Cooper as a director on 2016-10-19

View PDF (2 pages)

29/11/2016

Termination of appointment of David Burrows as a secretary on 2016-10-19

View PDF (1 pages)

29/11/2016

Appointment of Mr Marcus Adams as a director on 2016-10-19

View PDF (2 pages)

29/11/2016

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2016-10-19

View PDF (2 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

17/03/2011

Appointment of Mr Graham Peter Coxell as a director

View PDF (2 pages)

08/11/2010

Appointment of Ms Suzanne Elizabeth Evans as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of James Hutson as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

04/08/2010

Appointment of David Burrows as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Oliver Cooke as a secretary

View PDF (2 pages)

30/04/2010

Appointment of Mr James Alexis Hutson as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Sarah Tobey as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of David Couch as a director

View PDF (1 pages)

30/04/2010

Appointment of Mr David Burrows as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of David Couch as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Alison Brokensha as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Mr Oliver Charles Cooke as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Mr David Paul Couch as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/10/2009

Appointment of Mr David Paul Couch as a director

View PDF (3 pages)

11/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

21/12/2008

Appointment terminated director andrew roberts

View PDF (1 pages)

13/08/2008

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

View PDF (3 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/05/2008

Secretary appointed alison jane brokensha

View PDF (1 pages)

08/05/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

17/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

12/09/2003

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

View PDF (7 pages)

01/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

20/08/2002

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

View PDF (7 pages)

20/08/2002

Location of register of members

View PDF (1 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

02/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

26/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

12/08/1999

Return made up to 08/08/99; full list of members

View PDF (7 pages)

15/01/1999

Certificate of change of name

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (2 pages)

09/12/1998

Location of register of members

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

09/12/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

22/09/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Cockerill, Glenn	Director	24/05/2018 - Present	4
Bulstrode, Marc Robert Andrew	Director	28/11/2024 - Present	8
Leather, Mark Kevin	Director	17/09/2019 - Present	9
Mann, Anthony Charles Douglas	Director	25/11/1998 - 31/12/2003	4
Hobbs, David Geoffrey	Director	17/09/2019 - 30/11/2024	22

Persons with Significant Control

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

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Description

About CABOT PORTFOLIO NOMINEES LIMITED

CABOT PORTFOLIO NOMINEES LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at 2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ. 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 PORTFOLIO NOMINEES LIMITED?

CABOT PORTFOLIO NOMINEES LIMITED is currently Active. It was registered on 22/09/1998 .

Where is CABOT PORTFOLIO NOMINEES LIMITED located?

CABOT PORTFOLIO NOMINEES LIMITED is registered at 2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ.

What does CABOT PORTFOLIO NOMINEES LIMITED do?

CABOT PORTFOLIO NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CABOT PORTFOLIO NOMINEES LIMITED?

The latest filing was on 02/07/2025: Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control.