CABOT U.K. LIMITED

Key Data

Status

Active

Company No.

01517690

Incorporation date

16/09/1980

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1980)

13/10/2025

Statement by Directors

View PDF (1 pages)

13/10/2025

Solvency Statement dated 02/10/25

View PDF (1 pages)

13/10/2025

Resolutions

View PDF (2 pages)

13/10/2025

Statement of capital on 2025-10-13

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

17/02/2025

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

View PDF (2 pages)

14/02/2025

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

View PDF (2 pages)

20/01/2025

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

View PDF (1 pages)

20/01/2025

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

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

09/08/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 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)

01/08/2022

Memorandum and Articles of Association

View PDF (11 pages)

01/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Statement of company's objects

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (5 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

14/01/2022

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

View PDF (2 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 (22 pages)

20/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

31/07/2020

Confirmation statement made on 2020-07-10 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)

16/09/2019

Appointment of Ebru Oezdemir as a director on 2019-04-01

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

22/07/2019

Termination of appointment of Arnaud Jean Henri Valet as a director on 2019-03-31

View PDF (1 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

11/02/2019

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

View PDF (2 pages)

11/02/2019

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

View PDF (2 pages)

11/12/2018

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

View PDF (1 pages)

11/12/2018

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

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

04/07/2018

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 2017-07-10 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

19/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

24/11/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

06/11/2014

Director's details changed for Mr Arnaud Jean Henri Valet on 2014-10-22

View PDF (2 pages)

04/11/2014

Appointment of Mr. Arnaud Jean Henri Valet as a director on 2014-10-22

View PDF (3 pages)

04/11/2014

Termination of appointment of Lisa Mazzola Dumont as a director on 2014-10-22

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

16/07/2014

Register(s) moved to registered office address Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

10/11/2011

Appointment of Mrs Lisa Mazzola Dumont as a director

View PDF (2 pages)

02/11/2011

Appointment of Mrs Sharon Henshaw as a director

View PDF (2 pages)

02/11/2011

Appointment of Mr James Patrick Kelly as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Janet Ryan as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Richard Anderton as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Mrs Sharon Henshaw as a secretary

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

01/10/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Janet Catherine Ryan on 2010-01-01

View PDF (2 pages)

18/06/2010

Termination of appointment of Matthew Flegg as a director

View PDF (1 pages)

18/06/2010

Appointment of Mr Richard John Anderton as a director

View PDF (2 pages)

12/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Registered office address changed from Stanlow Ellesmere Port South Wirral CH65 4HT on 2010-02-11

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

27/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

27/07/2009

Director's change of particulars / janet ryan / 01/06/2009

View PDF (1 pages)

19/12/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

15/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

04/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

14/07/2006

New director appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

05/08/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

27/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

14/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

06/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

29/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

25/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

20/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

27/07/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

30/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (1 pages)

29/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

25/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

18/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

18/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

27/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

28/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

28/08/1992

Return made up to 10/07/92; full list of members; amend

View PDF (0 pages)

03/08/1992

Amended full accounts made up to 1990-09-30

View PDF (0 pages)

03/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

03/08/1992

Return made up to 10/07/92; full list of members

View PDF (0 pages)

06/08/1991

Director resigned

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

26/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

26/07/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

06/08/1990

Return made up to 10/07/90; full list of members

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

26/07/1990

Director resigned;new director appointed

View PDF (0 pages)

08/02/1990

Director resigned

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from: silk house park green macclesfield cheshire

View PDF (0 pages)

13/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

09/05/1989

Return made up to 28/04/89; full list of members

View PDF (0 pages)

25/11/1988

Director resigned

View PDF (0 pages)

13/10/1988

Secretary resigned

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/03/1988

New director appointed

View PDF (0 pages)

02/03/1988

Director resigned

View PDF (0 pages)

05/01/1988

Return made up to 14/12/87; no change of members

View PDF (0 pages)

29/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

22/01/1987

Return made up to 12/12/86; full list of members

View PDF (0 pages)

30/12/1986

Secretary's particulars changed

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

30/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1986

Director resigned;new director appointed

View PDF (0 pages)

16/09/1980

Incorporation

View PDF (17 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

Check business linkages of CABOT U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

10/07/2026

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

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
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
Oezdemir, Ebru	Director	01/04/2019 - Present	4
Tucker, Angela	Secretary	05/01/2022 - 17/01/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 U.K. LIMITED

CABOT U.K. LIMITED is an(a) Active company incorporated on 16/09/1980 with the registered office located at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP. 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 U.K. LIMITED?

CABOT U.K. LIMITED is currently Active. It was registered on 16/09/1980 .

Where is CABOT U.K. LIMITED located?

CABOT U.K. LIMITED is registered at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does CABOT U.K. LIMITED do?

CABOT U.K. LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CABOT U.K. LIMITED?

The latest filing was on 13/10/2025: Statement by Directors.