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Cabot UK Holdings Limited

Cabot UK Holdings Limited is an active company incorporated on 19 September 2000 with the registered office located in Penarth, South Glamorgan. Cabot UK Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04076579
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
.
Finance Dept. Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1995
Director • Secretary • Finance Manager • Welsh • Lives in Wales • Born in Aug 1976
Director • American • Lives in United States • Born in Jan 1973
Director • Swiss • Lives in Switzerland • Born in Mar 1974
Cabot Corporation INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabot U.K. Limited
Ebru Oezdemir, Angela Tucker, and 1 more are mutual people.
Active
Cabot Carbon Limited
Angela Tucker and Kieran Smith are mutual people.
Active
Cabot Plastics Limited
Angela Tucker and Kieran Smith are mutual people.
Active
Cabot G.B. Limited
Angela Tucker and Kieran Smith are mutual people.
Active
Cabot Activated Carbon UK Limited
Angela Tucker and Kieran Smith are mutual people.
Active
Cabot Activated Carbon Holdings UK Limited
Angela Tucker and Kieran Smith are mutual people.
Active
Botsel Limited
Ebru Oezdemir, Angela Tucker, and 1 more are mutual people.
Dissolved
Cabot UK Holdings Ii Limited
Ebru Oezdemir and Angela Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£66.73M
Decreased by £54.54M (-45%)
Total Liabilities
-£46K
Increased by £1K (+2%)
Net Assets
£66.68M
Decreased by £54.54M (-45%)
Debt Ratio (%)
0%
Increased by 0.03% (+86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Kieran Smith Appointed
9 Months Ago on 20 Jan 2025
Mr Kieran Smith Appointed
9 Months Ago on 20 Jan 2025
Angela Tucker Resigned
9 Months Ago on 17 Jan 2025
Angela Tucker Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
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Documents
Solvency Statement dated 16/10/25
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mr Kieran Smith as a secretary on 20 January 2025
Submitted on 17 Feb 2025
Appointment of Mr Kieran Smith as a director on 20 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Angela Tucker as a secretary on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Angela Tucker as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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