Company Profile
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Large EnterpriseCabot Uk Holdings Limited
04076579•Private Limited With Share Capital
Finance Dept. Sully Moors Road, Sully, Penarth, CF645RP
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Incorporated
19/09/2000
Company Age
25 years
Directors
4
Employees
3
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Cabot Uk Holdings Limited (04076579) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in penarth, CF645RP. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 19/09/2000
CF645RP
3 employees
Financial Overview
Total Assets
£66.72M
Liabilities
£46.0K
Net Assets
£66.68M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2025
Legacy
Category:Capital
Date:17-10-2025
Legacy
Category:Insolvency
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Legacy
Category:Capital
Date:22-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2019
Legacy
Category:Insolvency
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Move Registers To Registered Office Company
Category:Address
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:22-02-2007
Resolution
Category:Resolution
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Accounts
Date:28-07-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan, CF645RP
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