Company information:
Cabot Uk Holdings Iii Limited (No: 05228217)
Address: FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Status: Liquidation
Incorporated: 09-Oct-2004
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 64202 - Activities of production holding companies
Current Director: LISA DUMONT ( DOB: Jan-1973 From: Jan-2020 )
Current Director: EBRU OEZDEMIR ( DOB: Mar-1974 From: Apr-2019 )
Current Director: EBRU OEZDEMIR ( DOB: Mar-1974 From: Apr-2019 )
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: Jul-2010 To: Nov-2011 )
Resigned Director: DIRK LEOPOLD BLEVI ( DOB: Nov-1948 From: Jan-2006 To: Nov-2009 )
Resigned Director: NICHOLAS STEWART CROSS ( From: Nov-2009 To: Nov-2011 )
Resigned Director: LISA MAZZOLA DUMONT ( DOB: Jan-1973 From: Nov-2011 To: Oct-2014 )
Resigned Director: MATTHEW FLEGG ( DOB: May-1964 From: Jan-2006 To: Jul-2010 )
Resigned Director: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Jan-2006 To: Nov-2011 )
Resigned Director: SHARON HENSHAW ( DOB: Jul-1972 From: Nov-2011 To: Oct-2017 )
Resigned Director: JAMES PATRICK KELLY ( DOB: Nov-1959 From: Jan-2006 To: Jan-2020 )
Resigned Director: HELEN ELIZABETH MCCULLOCH ( DOB: Feb-1964 From: Jan-2019 To: Oct-2021 )
Resigned Director: RICHARD MAURICE OBRIEN ( DOB: Apr-1967 From: Oct-2017 To: Aug-2018 )
Resigned Director: JOHN ALEXANDER SHAW ( From: Sep-2004 To: Jan-2006 )
Resigned Director: ARNAUD JEAN HENRI VALET ( DOB: May-1974 From: Oct-2014 To: Mar-2019 )
Resigned Secretary: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Sep-2004 To: Nov-2011 )
Resigned Secretary: SHARON HENSHAW ( From: Nov-2011 To: Oct-2017 )
Resigned Secretary: HELEN ELIZABETH MCCULLOCH ( From: Jan-2019 To: Oct-2021 )
Resigned Secretary: RICHARD MAURICE O'BRIEN ( From: Oct-2017 To: Aug-2018 )
Persons of Significant Control:
Cabot Corporation Inc., Cabot Corporation 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 | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 40,880,010 | 40,880,010 | 40880010.0,40880010.0 |
| Net assets (liabilities) | 40,880,010 | 40,880,010 | 40880010.0,40880010.0 |
| Equity / share capital and reserves | 40,880,010 | 40,880,010 | 40880010.0,40880010.0 |