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CABOT (GROUP HOLDINGS) LIMITED - 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 08467547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kings Hill Avenue
- Kings Hill
- West Malling
- Kent
- ME19 4UA 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA UK
Management
- Managing Directors
- BUICK, Craig Anthony
- BURGESS, Christian John
- Company secretaries
- WHITELEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-02
- Dissolved on
- 2022-12-27
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Carat Uk Midco Limited
Jurisdiction Particularities
- Company Name (english)
- Cabot (Group Holdings) Limited
- Additional Status Details
- Dissolved
- Previous Names
- CARAT UK BIDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
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CABOT (GROUP HOLDINGS) LIMITED Company Description
- CABOT (GROUP HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08467547. Its current trading status is "closed". It was registered 2013-04-02. It was previously called CARAT UK BIDCO LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Kings Hill Avenue .
Get CABOT (GROUP HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabot (Group Holdings) Limited - 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
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https://www.kompany.co.uk/p/uk/08467547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08467547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08467547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-12-27) - GAZ2(A)
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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gazette-notice-voluntary (2022-09-20) - GAZ1(A)
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dissolution-application-strike-off-company (2022-09-07) - DS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-18) - CH01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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capital-alter-shares-consolidation (2017-10-23) - SH02
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legacy (2017-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-16) - SH19
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resolution (2017-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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capital-allotment-shares (2017-07-25) - SH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-04-21) - CS01
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legacy (2017-10-16) - CAP-SS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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resolution (2013-05-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-05-22) - AA01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-director-company-with-name (2013-04-19) - TM01
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resolution (2013-04-15) - RESOLUTIONS
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capital-allotment-shares (2013-05-22) - SH01
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second-filing-of-form-with-form-type (2013-06-05) - RP04
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certificate-change-of-name-company (2013-06-19) - CERTNM
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resolution (2013-06-11) - RESOLUTIONS
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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memorandum-articles (2013-07-02) - MEM/ARTS
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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change-of-name-notice (2013-06-11) - CONNOT
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incorporation-company (2013-04-02) - NEWINC
