CABOT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04076579

Incorporation date

19/09/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Solvency Statement dated 16/10/25

View PDF (1 pages)

17/10/2025

Statement by Directors

View PDF (1 pages)

17/10/2025

Statement of capital on 2025-10-17

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (27 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)

14/11/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

10/06/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

25/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-09-30

View PDF (26 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)

16/11/2021

Full accounts made up to 2020-09-30

View PDF (24 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)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

21/09/2020

Confirmation statement made on 2020-09-19 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)

22/10/2019

Statement by Directors

View PDF (3 pages)

22/10/2019

Statement of capital on 2019-10-22

View PDF (5 pages)

22/10/2019

Solvency Statement dated 17/10/19

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (2 pages)

10/09/2019

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

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (21 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 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)

16/11/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-09-30

View PDF (21 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)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

29/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

25/09/2014

Termination of appointment of Lisa Mazzola Dumont as a director on 2014-09-25

View PDF (1 pages)

25/09/2014

Appointment of Mr Arnaud Jean Henri Valet as a director on 2014-09-25

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

25/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

18/10/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

18/10/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

18/10/2012

Resolutions

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

16/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

20/12/2011

Resolutions

View PDF (10 pages)

20/12/2011

Statement of company's objects

View PDF (2 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)

01/11/2011

Termination of appointment of Janet Ryan as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Nicholas Cross 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)

31/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (9 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

19/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (9 pages)

19/10/2010

Director's details changed for Janet Catherine Ryan on 2010-09-19

View PDF (2 pages)

19/10/2010

Director's details changed for James Patrick Kelly on 2010-09-19

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

21/06/2010

Appointment of Mr Richard John Anderton as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Matthew Flegg as a director

View PDF (1 pages)

11/02/2010

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 Cabot Lees Lane Ellesmere Port Cheshire CH65 4HT on 2010-02-11

View PDF (1 pages)

04/12/2009

Appointment of Mr Nicholas Stewart Cross as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Dirk Blevi as a director

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

15/05/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

01/04/2008

Appointment terminated director chang sih

View PDF (1 pages)

15/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

17/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

28/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

07/03/2006

Group of companies' accounts made up to 2004-09-30

View PDF (27 pages)

23/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

18/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

09/05/2005

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

23/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

22/07/2003

Resolutions

View PDF (1 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)

25/10/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (9 pages)

14/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (1 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Return made up to 19/09/01; full list of members

View PDF (9 pages)

26/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (23 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

01/09/2026

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.

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About CABOT UK HOLDINGS LIMITED

CABOT UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at C/O ., 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 UK HOLDINGS LIMITED?

CABOT UK HOLDINGS LIMITED is currently Active. It was registered on 19/09/2000 .

Where is CABOT UK HOLDINGS LIMITED located?

CABOT UK HOLDINGS LIMITED is registered at C/O ., Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does CABOT UK HOLDINGS LIMITED do?

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

What is the latest filing for CABOT UK HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Resolutions.