Cabot Activated Carbon Uk Limited

General information

Name:

Cabot Activated Carbon Uk Ltd

Office Address:

Sully Moors Road Sully CF64 5RP Penarth

Number: 08130269

Incorporation date: 2012-07-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the establishment of Cabot Activated Carbon Uk Limited, the firm which is situated at Sully Moors Road, Sully in Penarth. That would make 5 years Cabot Activated Carbon Uk has existed in the business, as the company was established on 2012/07/04. The firm registered no. is 08130269 and its postal code is CF64 5RP. The company's Standard Industrial Classification Code is 64202 which means Activities of production holding companies. Wed, 30th Sep 2015 is the last time when company accounts were filed. For as long as five years Cabot Activated Carbon Uk Ltd has been a local leader in the field.

Our info that details this company's executives shows us that there are two directors: Sharon Henshaw and James Patrick Kelly who became members of the Management Board on 2014/04/11. To support the directors in their duties, this particular limited company has been using the skills of Sharon Henshaw as a secretary since 2013.

Company staff

Sharon Henshaw

Date of birth: July 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 11 April 2014

Occupation: Finance Manager

Address: Sully, Penarth, CF64 5RP, United Kingdom

Residence: Wales

Latest update: 6 July 2017

James Patrick Kelly

Date of birth: November 1959

Age: 58 years old

Nationality: American

Role: Director

Appointed: 11 April 2014

Occupation: Corporate Controller

Address: Sully, Penarth, CF64 5RP, United Kingdom

Residence: Usa

Latest update: 6 July 2017

Sharon Henshaw

Role: Secretary

Appointed: 11 July 2013

Address: Sully, Penarth, CF64 5RP, United Kingdom

Latest update: 6 July 2017

Sharon Henshaw Russell

Role: Secretary

Appointed: 11 July 2013

Resigned: 11 July 2013

Address: Sully Moors Road, Sully, Vale Of Glamorgan, CF64 5RP

Latest update: 6 July 2017

Brian Berube

Date of birth: March 1962

Age: 55 years old

Nationality: United States

Role: Director

Appointed: 04 July 2012

Resigned: 14 April 2014

Occupation: General Counsel, Cabot Corporation

Address: Sully Moors Road, Sully, Penarth, CF64 5RP, United Kingdom

Residence: United States

Latest update: 6 July 2017

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 18 July 2018
Confirmation statement last made up date 04 July 2016
Account category Full

Shareholders

In accordance with the official annual return, Cabot Activated Carbon Uk Limited is controlled by 1 shareholder. The above mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Cabot Activated Carbon Llc is the holder of 100% of company's shares. The entire quantity of shares is 50000 and the average value of one share is 1 USD. In effect, all shares nominal value is 50000 USD.
Shareholder name Number of shares Type of shares Shares currency % owned
Cabot Activated Carbon Llc 50000 ORDINARY USD 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates July 4, 2016 (CS01)
filed on: 18th, July 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates July 4, 2016 (CS01)
filed on: 18th, July 2016
confirmation statement
Free Download (5 pages)
Full accounts data made up to September 30, 2015 (AA)
filed on: 5th, July 2016
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to July 4, 2015 (AR01)
filed on: 14th, July 2015
annual return
Free Download
Capital declared on July 14, 2015: 50000.00 USD (SH01)
capital
Full accounts data made up to September 30, 2014 (AA)
filed on: 3rd, July 2015
accounts
Free Download (16 pages)
Annual return with full list of company shareholders, made up to July 4, 2014 (AR01)
filed on: 16th, July 2014
annual return
Free Download (4 pages)
Capital declared on July 16, 2014: 50000.00 USD (SH01)
capital
Termination of Sharon Henshaw Russell's appointment as a secretary on July 11, 2013 (TM02)
filed on: 16th, July 2014
officers
Free Download (1 page)
On April 11, 2014 Mrs Sharon Ann Henshaw director's details were changed (CH01)
filed on: 16th, July 2014
officers
Free Download (2 pages)
On April 17, 2014 Mr. James Patrick Kelly was appointed as a director. (AP01)
filed on: 17th, April 2014
officers
Free Download (2 pages)
Termination of Brian Berube's appointment as a director on April 16, 2014 (TM01)
filed on: 16th, April 2014
officers
Free Download (1 page)
On April 16, 2014 Mrs Sharon Ann Henshaw was appointed as a director. (AP01)
filed on: 16th, April 2014
officers
Free Download (2 pages)
Full accounts data made up to September 30, 2013 (AA)
filed on: 11th, April 2014
accounts
Free Download (16 pages)
Appointment (date: July 31, 2013) of a secretary Mrs Sharon Henshaw (AP03)
filed on: 31st, July 2013
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to July 4, 2013 (AR01)
filed on: 30th, July 2013
annual return
Free Download (3 pages)
Appointment (date: July 18, 2013) of a secretary Sharon Henshaw Russell (AP03)
filed on: 18th, July 2013
officers
Free Download (3 pages)
Extension of current accouting period to September 30, 2013 (AA01)
filed on: 12th, July 2012
accounts
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 4th, July 2012
incorporation
Free Download (39 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
5
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