CABOT UK HOLDINGS III LIMITED

Company is dissolved

General Information

NAME
CABOT UK HOLDINGS III LIMITED

COMPANY NUMBER
05228217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
10/09/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/09/2021

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH
SOUTH GLAMORGAN
CF64 5RP

TRADING ADDRESSES

Finance Dept Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP

Credit Risk Overview

Want to learn more about CABOT UK HOLDINGS III LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40.9M

61.61%

TOTAL LIABILITIES

£0

NET ASSETS

£40.9M

61.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CABOT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CABOT UK HOLDINGS III LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Company Secretary Angela Tucker (929142944) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CABOT UK HOLDINGS III LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CABOT UK HOLDINGS III LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CABOT UK HOLDINGS III LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40.9M

61.61%

TOTAL LIABILITIES

£0

NET ASSETS

£40.9M

61.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CABOT UK HOLDINGS LTD	Owned: 100.00 %	Shares: 40,880,011	Price per share: £1.00	Total Value: £40,880,011.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Hall Born in Sep 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 31	View Report
John Alexander Shaw Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Dirk Leopold Blevi Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Patrick Kelly Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Matthew Flegg Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CABOT CORP INC	N/A	N/A
CABOT ACTIVATED CARBON LLC	N/A	N/A
CABOT ACTIVATED CARBON UK LIMITED	Active - Accounts Filed	View Report
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CABOT LUXEMBOURG HOLDINGS SARL	N/A	N/A
CABOT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CABOT G.B. LIMITED	Active - Accounts Filed	View Report
CABOT CARBON LIMITED	Active - Accounts Filed	View Report
CABOT PLASTICS LIMITED	Non-Trading	View Report
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED	Company is dissolved	View Report
CABOT U.K. LIMITED	Active - Accounts Filed	View Report
BOTSEL LIMITED	Non-Trading	View Report
CABOT PERFORMANCE MATERIALS UK LTD.	Active - Accounts Filed	View Report
CABOT PERFORMANCE MATERIALS UK LTD.	Active - Accounts Filed	View Report
CABOT UK HOLDINGS II LIMITED	Company is dissolved	View Report
CABOT UK HOLDINGS III LIMITED	Company is dissolved	View Report
NORIT NV	N/A	N/A
NORIT EAPA HOLDING BV	N/A	N/A
NORIT (UK) HOLDING LIMITED	Active - Accounts Filed	View Report
CABOT NORIT (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Company Secretary Angela Tucker (929142944) Appointed
Date: 18/01/2022	Event: New Board Member Angela Tucker (929142648) Appointed
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (925521240) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (910475372) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (925521240) has left the board
Date: 04/11/2021	Event: Helen Elizabeth McCulloch (910475372) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 05/02/2020	Event: James Patrick Kelly (916423615) has left the board
Date: 05/02/2020	Event: New Board Member Lisa Dumont (926673283) Appointed
Date: 25/09/2019	Event: Ebru Oezdemir (926242144) has left the board
Date: 25/09/2019	Event: New Board Member Ebru Oezdemir (926241805) Appointed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Board Member Ebru Oezdemir (926242144) Appointed
Date: 12/09/2019	Event: Arnaud Jean Henri Valet (919128124) has left the board
Date: 06/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Company Secretary Helen Elizabeth McCulloch (925521240) Appointed
Date: 13/02/2019	Event: New Board Member Helen Elizabeth McCulloch (910475372) Appointed
Date: 13/12/2018	Event: Richard Maurice O'Brien (923945978) has left the board
Date: 13/12/2018	Event: Richard Maurice Obrien (918386474) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Richard Maurice Obrien (918386474) Appointed
Date: 30/10/2017	Event: Sharon Henshaw (916422637) has left the board
Date: 30/10/2017	Event: Sharon Henshaw (916423518) has left the board
Date: 30/10/2017	Event: New Company Secretary Richard Maurice O'Brien (923945978) Appointed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 17/11/2014	Event: Arnaud Jean Henri Valet (919243168) has left the board
Date: 17/11/2014	Event: New Board Member Arnaud Jean Henri Valet (919128124) Appointed
Date: 10/11/2014	Event: Lisa Mazzola Dumont (916154623) has left the board
Date: 10/11/2014	Event: New Board Member Arnaud Jean Henri Valet (919243168) Appointed
Date: 26/09/2014	Event: New Annual Return filed
Date: 11/07/2014	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CABOT UK HOLDINGS III LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.9M

£0

£40.9M

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.9M

£0

£40.9M

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™