About

Registered Number: 00462857
Date of Incorporation: 30/12/1948 (69 years and 9 months ago)
Company Status: Active
Registered Address: Finance Dept. Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP

 

Based in Vale Of Glamorgan, Cabot Carbon Ltd was established in 1948, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Obrien, Richard Maurice, Jovanovic, Ivana, Knight, Stephen Edward, Mcguinness, Edith, Robinson Junior, William F., Campana, Jaume, Caulfield, Gordon Eric, Edel, Patrick, Harthill, Peter Maurice, Hild, Heinz, Jayne, David, Lorat, Helmut, Paci, Gabriel, Reardon, William Francis, Smith, Ian Gilbert for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOVANOVIC, Ivana 08 June 2017 - 1
CAMPANA, Jaume 01 November 2011 08 June 2017 1
CAULFIELD, Gordon Eric 01 April 1993 06 September 1999 1
EDEL, Patrick N/A 07 January 2002 1
HARTHILL, Peter Maurice 23 December 1992 30 July 1996 1
HILD, Heinz N/A 10 October 1996 1
JAYNE, David 01 March 1997 06 June 2000 1
PACI, Gabriel N/A 27 February 1992 1
REARDON, William Francis N/A 13 April 1994 1
SMITH, Ian Gilbert N/A 01 March 1997 1
Secretary Name Appointed Resigned Total Appointments
OBRIEN, Richard Maurice 24 December 2013 - 1
MCGUINNESS, Edith 11 August 1997 30 June 1999 1
ROBINSON JUNIOR, William F. 31 July 1996 21 March 1997 1

Filing History

Document Type Date
CS01 - N/A 17 July 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 16 July 2014
AD04 - Change of location of company records to the registered office 16 July 2014
AA - Annual Accounts 07 July 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 27 February 2014
AP03 - Appointment of secretary 24 December 2013
AP01 - Appointment of director 24 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 August 2010
AD01 - Change of registered office address 22 July 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AD01 - Change of registered office address 10 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 09 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2005
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
363s - Annual Return 25 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 08 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2002
AA - Annual Accounts 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
363s - Annual Return 08 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288 - N/A 22 August 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 21 July 1994
288 - N/A 29 April 1994
288 - N/A 27 September 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
288 - N/A 12 May 1993
288 - N/A 18 January 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 30 March 1992
RESOLUTIONS - N/A 17 October 1991
288 - N/A 16 August 1991
288 - N/A 12 August 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 27 July 1990
288 - N/A 23 March 1990
288 - N/A 14 December 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
288 - N/A 04 July 1989
288 - N/A 06 February 1989
288 - N/A 12 September 1988
288 - N/A 06 September 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
AA - Annual Accounts 24 September 1987
288 - N/A 06 September 1987
363 - Annual Return 26 August 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 14 August 1986
MISC - Miscellaneous document 14 April 1980
MISC - Miscellaneous document 30 December 1948

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.