Cabot Portfolio Nominees Limited
Company Profile
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UnknownCabot Portfolio Nominees Limited
03636010•Private Limited With Share Capital
2610 The Quadrant, Aztec West, Almondsbury, Bristol, BS324AQ
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Incorporated
22/09/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Cabot Portfolio Nominees Limited (03636010) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in bristol, BS324AQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/09/1998
BS324AQ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2023
Legacy
Category:Accounts
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Resolution
Category:Resolution
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2022
Legacy
Category:Accounts
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2018
Legacy
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2017
Legacy
Category:Accounts
Date:03-10-2017
Legacy
Category:Other
Date:28-09-2017
Legacy
Category:Other
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2017
Change Sail Address Company With New Address
Category:Address
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Miscellaneous
Category:Miscellaneous
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
2610 The Quadrant, Aztec West, Almondsbury, Bristol, Bs32 4Aq, BS324AQRegistered
Colston Tower, Colston Street, Bristol, Avon, BS14RD
Related Companies
4
Contact
01179253377
2610 The Quadrant, Aztec West, Almondsbury, Bristol, BS324AQ