Company information:
Cabot Carbon Limited (No: 00462857)
Address: FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP
Status: Active
Incorporated: 30-Dec-1948
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: STEPHEN EDWARD KNIGHT ( DOB: May-1971 From: Jun-2017 )
Current Director: ANGELA TUCKER ( DOB: Aug-1976 From: Jan-2022 )
Current Secretary: ANGELA TUCKER ( From: Jan-2022 )
Resigned Director: RICHARD JOHN ANDERTON ( DOB: Aug-1968 From: May-2010 To: Jul-2017 )
Resigned Director: KENNETT FARRAR BURNES ( DOB: Feb-1943 From: Aug-1991 To: Feb-1997 )
Resigned Director: JAUME CAMPANA ( DOB: Jun-1964 From: Nov-2011 To: Jun-2017 )
Resigned Director: GORDON ERIC CAULFIELD ( DOB: Sep-1946 From: Apr-1993 To: Sep-1999 )
Resigned Director: PATRICK EDEL ( DOB: Mar-1937 From: Aug-1991 To: Jan-2002 )
Resigned Director: DAVID KEITH EDWARDS ( DOB: Dec-1958 From: Mar-1997 To: Jul-2001 )
Resigned Director: MATTHEW FLEGG ( DOB: May-1964 From: May-2001 To: May-2010 )
Resigned Director: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Dec-2004 To: Dec-2013 )
Resigned Director: PETER MAURICE HARTHILL ( DOB: Jun-1947 From: Dec-1992 To: Jul-1996 )
Resigned Director: HEINZ HILD ( DOB: Sep-1938 From: Aug-1991 To: Oct-1996 )
Resigned Director: DAVID JAYNE ( DOB: Oct-1956 From: Mar-1997 To: Jun-2000 )
Resigned Director: IVANA JOVANOVIC ( DOB: Feb-1973 From: Jun-2017 To: Jan-2024 )
Resigned Director: ROBERT JOHN LONGWORTH ( DOB: Feb-1948 From: Aug-1991 To: Jun-2003 )
Resigned Director: HELMUT LORAT ( DOB: Sep-1947 From: Mar-1997 To: Sep-1999 )
Resigned Director: HELEN ELIZABETH MCCULLOCH ( DOB: Feb-1964 From: Jan-2019 To: Oct-2021 )
Resigned Director: DAVID KEITH NAYLOR ( DOB: Jan-1934 From: Jul-1992 To: Mar-1993 )
Resigned Director: RICHARD MAURICE OBRIEN ( DOB: Apr-1967 From: Dec-2013 To: Aug-2018 )
Resigned Director: GABRIEL PACI ( DOB: Jan-1944 From: Aug-1991 To: Feb-1992 )
Resigned Director: WILLIAM FRANCIS REARDON ( DOB: Aug-1938 From: Jul-1992 To: Apr-1994 )
Resigned Director: ALED WYN REES ( DOB: Nov-1972 From: Jun-2003 To: Dec-2004 )
Resigned Director: DAVID RICHARD SHORNEY ( DOB: May-1955 From: Jun-2000 To: Oct-2003 )
Resigned Director: IAN GILBERT SMITH ( DOB: Mar-1944 From: Aug-1991 To: Mar-1997 )
Resigned Secretary: CHARLES DALE GERLINGER ( DOB: Jun-1933 From: Aug-1991 To: Jul-1996 )
Resigned Secretary: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Dec-2004 To: Dec-2013 )
Resigned Secretary: ROBERT JOHN LONGWORTH ( DOB: Feb-1948 From: Aug-1991 To: Jun-2003 )
Resigned Secretary: HELEN ELIZABETH MCCULLOCH ( From: Jan-2019 To: Oct-2021 )
Resigned Secretary: EDITH MCGUINNESS ( From: Aug-1997 To: Jun-1999 )
Resigned Secretary: RICHARD MAURICE OBRIEN ( From: Dec-2013 To: Aug-2018 )
Resigned Secretary: ALED WYN REES ( DOB: Nov-1972 From: Jun-2003 To: Dec-2004 )
Resigned Secretary: WILLIAM F. ROBINSON JUNIOR ( From: Jul-1996 To: Mar-1997 )
Persons of Significant Control:
Cabot Corporation Inc., Two Seaport Lane Suite 1300, Boston, Ma 02210-2019, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,242,000 | 14,843,000 | 14242000.0,14843000.0 |
| Current assets / Total inventories | 1,307,000 | 1,818,000 | 1307000.0,1818000.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 87,037,000 | 21,110,000 | 87037000.0,21110000.0 |
| Current assets / Debtors / Prepayments and accrued income | 164,000 | 128,000 | 164000.0,128000.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 80,000 | 17,000 | 80000.0,17000.0 |
| Current assets / Cash at bank and on hand | 4,000 | 4000.0,0.0 | |
| Net current assets (liabilities) | 84,217,000 | 20,205,000 | 84217000.0,20205000.0 |
| Total assets less current liabilities | 98,459,000 | 35,048,000 | 98459000.0,35048000.0 |
| Creditors / Trade creditors / trade payables | 1,725,000 | 897,000 | 1725000.0,897000.0 |
| Creditors / Amounts owed to group undertakings | 65,000,000 | 65000000.0,0.0 | |
| Creditors / Amounts owed to associates and joint ventures / participating interests | 1,544,000 | 744,000 | 1544000.0,744000.0 |
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 33,000 | 33,000 | 33000.0,33000.0 |
| Creditors / Accrued liabilities and deferred income | 993,000 | 1,177,000 | 993000.0,1177000.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 80,000 | 17,000 | 80000.0,17000.0 |
| Net assets (liabilities) | 33,279,000 | 34,964,000 | 33279000.0,34964000.0 |
| Equity / share capital and reserves | 33,279,000 | 34,964,000 | 33279000.0,34964000.0 |