CABOT CARBON LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 NewTermination of appointment of Ivana Jovanovic as a director on 2024-01-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-16 with no updates

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10/06/2310 June 2023 Full accounts made up to 2022-09-30

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07/10/227 October 2022 Full accounts made up to 2021-09-30

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14/01/2214 January 2022 Appointment of Mrs Angela Tucker as a director on 2022-01-05

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14/01/2214 January 2022 Appointment of Mrs Angela Tucker as a secretary on 2022-01-05

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01/11/211 November 2021 Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31

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01/11/211 November 2021 Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31

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25/07/2125 July 2021 Full accounts made up to 2020-09-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH

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11/02/1911 February 2019 SECRETARY APPOINTED HELEN ELIZABETH MCCULLOCH

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD OBRIEN

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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23/06/1723 June 2017 DIRECTOR APPOINTED IVANA JOVANOVIC

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22/06/1722 June 2017 DIRECTOR APPOINTED MR STEPHEN EDWARD KNIGHT

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAUME CAMPANA

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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16/07/1416 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CAMPANA / 27/02/2014

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24/12/1324 December 2013 DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN

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24/12/1324 December 2013 SECRETARY APPOINTED MR RICHARD MAURICE OBRIEN

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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30/07/1330 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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30/07/1230 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED MR JAIME CAMPANA

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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10/08/1110 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FINANCE DEPT. SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP UNITED KINGDOM

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18/06/1018 June 2010 DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG

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11/02/1011 February 2010 SAIL ADDRESS CHANGED FROM: C/O FINANCE DEPT PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CH65 1AD

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11/02/1011 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM FINANCE DEPT., LEES LANE ELLESMERE PORT CHESHIRE CH65 4HT

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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28/07/0828 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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23/07/0723 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DELIVERY EXT'D 3 MTH 30/09/04

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17/05/0517 May 2005 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/0517 May 2005 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 DELIVERY EXT'D 3 MTH 30/09/03

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 S366A DISP HOLDING AGM 27/06/03 S252 DISP LAYING ACC 27/06/03 S386 DISP APP AUDS 27/06/03

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22/07/0322 July 2003 S366A DISP HOLDING AGM 27/06/03

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 DELIVERY EXT'D 3 MTH 30/09/02

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07/04/037 April 2003 AUDITOR'S RESIGNATION

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/08/028 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 DELIVERY EXT'D 3 MTH 30/09/01

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28/12/0128 December 2001 DIRECTOR'S PARTICULARS CHANGED

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28/10/0128 October 2001 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 DELIVERY EXT'D 3 MTH 30/09/00

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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31/07/0031 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/07/0031 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 DELIVERY EXT'D 3 MTH 30/09/99

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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04/08/994 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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04/08/994 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/07/9830 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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22/08/9622 August 1996 DIRECTOR RESIGNED

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17/07/9617 July 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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19/07/9519 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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21/07/9421 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED

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23/07/9323 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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28/07/9228 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 DIRECTOR RESIGNED

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17/10/9117 October 1991 ALTER MEM AND ARTS 30/09/91

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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12/08/9112 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS; AMEND

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30/07/9130 July 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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03/08/903 August 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 DIRECTOR RESIGNED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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04/08/894 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/886 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8816 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/8811 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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06/09/876 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/8726 August 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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14/04/8014 April 1980 ARTICLES OF ASSOCIATION

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30/12/4830 December 1948 CERTIFICATE OF INCORPORATION

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