Cabot (group Holdings) Limited. net worth, address, company information. Free

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Company details

Name	Cabot (group Holdings) Limited
Number	08467547
Date of Incorporation:	2013-04-02
End of financial year:	31 December
Address:	1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA
SIC code:	64999 - Financial intermediation not elsewhere classified

Cabot (Group Holdings) Limited was formally closed on 2022-12-27. Cabot (group Holdings) was a private limited company that was situated at 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, Kent. The company (incorporated on 2013-04-02) was run by 2 directors and 1 secretary.
Director Christian B. who was appointed on 23 January 2020.
Director Craig B. who was appointed on 31 December 2015.
Moving on to the secretaries, we can name: Sarah W. appointed on 29 March 2019.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House data, there was a name alteration on 2013-06-19 and their previous name was Carat Uk Bidco. The last confirmation statement was sent on 2022-03-27 and last time the annual accounts were sent was on 31 December 2020. 2016-04-02 is the date of the last annual return.

Directors

People with significant control

Carat Uk Midco Limited

6 April 2016

Address	1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CH01) On Tuesday 5th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd January 2020. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Friday 29th March 2019) of a secretary filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 29th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th January 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th December 2017. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th March 2016. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 16th, October 2017 \| capital	Free Download (8 pages)
(SH19) 0.00 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, October 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/10/17 filed on: 16th, October 2017 \| insolvency	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 8th September 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(SH01) 202674037.00 GBP is the capital in company's statement on Wednesday 12th July 2017 filed on: 25th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Monday 29th May 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th May 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 12th, May 2016 \| annual return	Free Download (12 pages)
(SH01) 202345927.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
(AP01) New director appointment on Thursday 31st December 2015. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 20th, May 2015 \| annual return	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Friday 2nd January 2015 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 2nd January 2015) of a secretary filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 30th, June 2014 \| annual return	Free Download (11 pages)
(TM01) Director's appointment was terminated on Tuesday 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th March 2014. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st February 2014 filed on: 21st, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th September 2013. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, July 2013 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed carat uk bidco LIMITEDcertificate issued on 19/06/13 filed on: 19th, June 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 5th June 2013 change of name
(TM01) Director's appointment was terminated on Thursday 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 13th June 2013) of a secretary filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, June 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 11th June 2013 filed on: 11th, June 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 31st May 2013. filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st May 2013. filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st May 2013. filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st May 2013. filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, May 2013 \| resolution	Free Download (11 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014. filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 22nd May 2013 from 10 Norwich Street London EC4A 1BD filed on: 22nd, May 2013 \| address	Free Download (2 pages)
(SH01) 2023459.28 GBP is the capital in company's statement on Wednesday 15th May 2013 filed on: 22nd, May 2013 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 19th April 2013 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2013 \| resolution	Free Download (9 pages)
(NEWINC) Company registration filed on: 2nd, April 2013 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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