CABOT G.B. LIMITED

Overview

Company Name	CABOT G.B. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02169208
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOT G.B. LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is CABOT G.B. LIMITED located?

Registered Office Address	Finance Dept Sully Moors Road Sully CF64 5RP Penarth South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of CABOT G.B. LIMITED?

Previous Company Names
Company Name	From	Until
QUESTCHIEF LIMITED	Sep 25, 1987	Sep 25, 1987

What are the latest accounts for CABOT G.B. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CABOT G.B. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for CABOT G.B. LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

Feb 18, 2025	Appointment of Mr Kieran Smith as a secretary on Jan 20, 2025	2 pages	AP03

Feb 14, 2025	Appointment of Mr Kieran Smith as a director on Jan 20, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Angela Tucker as a secretary on Jan 17, 2025	1 pages	TM02

Jan 20, 2025	Termination of appointment of Angela Tucker as a director on Jan 17, 2025	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Full accounts made up to Sep 30, 2023	37 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Dec 12, 2022	Termination of appointment of Aled Wyn Rees as a director on Nov 30, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Sep 30, 2021	36 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mrs Angela Tucker as a secretary on Jan 05, 2022	2 pages	AP03

Jan 14, 2022	Appointment of Mrs Angela Tucker as a director on Jan 05, 2022	2 pages	AP01

Nov 01, 2021	Termination of appointment of Helen Elizabeth Mcculloch as a director on Oct 31, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on Oct 31, 2021	1 pages	TM02

Jul 25, 2021	Full accounts made up to Sep 30, 2020	34 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Sep 30, 2019	33 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Ms Lisa Dumont as a director on Jan 10, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of James Patrick Kelly as a director on Jan 10, 2020	1 pages	TM01

Oct 22, 2019	legacy	3 pages	SH20

Oct 22, 2019	Statement of capital on Oct 22, 2019 Capital: GBP 4.00	5 pages	SH19

View All Filings

Who are the officers of CABOT G.B. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kieran Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Jan 20, 2025		Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan				332471680001
DUMONT, Lisa Sully Moors Road Sully CF64 5RP Penarth Cabot Wales	Jan 10, 2020		Director	Sully Moors Road Sully CF64 5RP Penarth Cabot Wales	United States	American	1973-1	266732510001
OEZDEMIR, Ebru Durachpark Muhlentalstrasse 36 CH-8200 Schaffhausen Cabot Switzerland Gmbh Switzerland	Apr 01, 2019		Director	Durachpark Muhlentalstrasse 36 CH-8200 Schaffhausen Cabot Switzerland Gmbh Switzerland	Switzerland	Swiss	1974-3	258045690001
SMITH, Kieran Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Jan 20, 2025		Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Wales	British	1995-2	332370390001
ALEXANDER, Susan 19 Dorset Road Belmont Ma 02478 Usa	Sep 26, 1997	May 31, 2001	Secretary	19 Dorset Road Belmont Ma 02478 Usa		American		77379950001
EMERY, Colin David 28 Thornley Park Road Grotton OL4 5QT Oldham Lancashire		Mar 31, 1993	Secretary	28 Thornley Park Road Grotton OL4 5QT Oldham Lancashire		British		6123390001
GERLINGER, Charles Dale 180 Beacon Street Boston Massachusetts 02116a Usa	Nov 01, 1989	Sep 26, 1997	Secretary	180 Beacon Street Boston Massachusetts 02116a Usa		British		13515330002
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Dec 03, 2004	Nov 01, 2011	Secretary	3 Castle Way Dodleston CH4 9NX Chester Cheshire		British		46517270001
HENSHAW, Sharon Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom	Nov 01, 2011	Oct 26, 2017	Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom				164224450001
LONGWORTH, Robert John 5 Heald Road Bowdon WA14 2JE Altrincham Cheshire	Mar 01, 2000	Jun 30, 2003	Secretary	5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		British		13515300001
MCCULLOCH, Helen Elizabeth Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	Jan 01, 2019	Oct 31, 2021	Secretary	Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom				254728990001
O'BRIEN, Richard Maurice Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Oct 26, 2017	Aug 22, 2018	Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan				239457590001
REES, Aled Wyn 5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan	Jun 30, 2003	Dec 06, 2004	Secretary	5 Blodyn Y Gog Pencoedtre CF63 1FB Barry South Glamorgan		British		90898550001
TUCKER, Angela Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Jan 05, 2022	Jan 17, 2025	Secretary	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan				291427990001
WALKER, Keith 9 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire	Apr 01, 1993	Feb 29, 2000	Secretary	9 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire		British		34534150002
ANDERTON, Richard John Winsford Road Sully CF64 5SA Penarth 8 South Glamorgan Wales	May 27, 2010	Nov 01, 2011	Director	Winsford Road Sully CF64 5SA Penarth 8 South Glamorgan Wales	United Kingdom	British	1968-8	152097460001
BERUBE, Brian A. Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Jan 15, 2019	Jun 03, 2019	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	United States	American	1962-3	170377320001
BURNES, Kennett Farrar 30 Kingsbury Road Chestnut Hill FOREIGN Boston Massachusetts 02167 Usa	Mar 31, 1992	Mar 31, 2008	Director	30 Kingsbury Road Chestnut Hill FOREIGN Boston Massachusetts 02167 Usa	United States	American	1943-2	13639410001
BYROM, Christopher William 3 Hazel Close Marple SK6 7QT Stockport Cheshire	Sep 26, 1997	Sep 30, 1999	Director	3 Hazel Close Marple SK6 7QT Stockport Cheshire		British	1949-4	54945390001
DUMONT, Lisa Mazzola Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Nov 01, 2011	Oct 22, 2014	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	United States	American	1973-1	161546230001
EDWARDS, David Keith Pheasant Walk Aldersey Park Handley Tattenhall CH3 9HD Chester	Dec 10, 1999	Jul 16, 2001	Director	Pheasant Walk Aldersey Park Handley Tattenhall CH3 9HD Chester		British	1958-12	72024870002
FLEGG, Matthew Coachmans Cottage Chester Road, Tattenhall CH3 9AH Chester Cheshire	Jun 30, 2003	May 27, 2010	Director	Coachmans Cottage Chester Road, Tattenhall CH3 9AH Chester Cheshire	United Kingdom	British	1964-5	76585730004
HALL, Michael David 3 Castle Way Dodleston CH4 9NX Chester Cheshire	Jul 14, 2006	Nov 01, 2011	Director	3 Castle Way Dodleston CH4 9NX Chester Cheshire	United Kingdom	British	1955-9	46517270001
HENDERSON, David Rittenhouse 29 Eaton Square SW1W 9DF London		Dec 31, 1991	Director	29 Eaton Square SW1W 9DF London		American	1951-5	6123400001
HENSHAW, Sharon Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom	Nov 01, 2011	Oct 26, 2017	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom	Wales	Irish	1972-7	164235180001
KELLY, James Patrick, Mr. Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom	Nov 01, 2011	Jan 10, 2020	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan United Kingdom	United States	American	1959-11	164236150001
LONGWORTH, Robert John 5 Heald Road Bowdon WA14 2JE Altrincham Cheshire	Dec 10, 1999	Jun 30, 2003	Director	5 Heald Road Bowdon WA14 2JE Altrincham Cheshire		British	1948-2	13515300001
MCCULLOCH, Helen Elizabeth Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	Jan 01, 2019	Oct 31, 2021	Director	Sully Moors Road CF64 5RP Sully Cabot Vale Of Glamorgan United Kingdom	United Kingdom	British	1964-2	104753720001
MELLS, Thomas Philip Boterbloemenlaan 39 3080 Teryuren Belgium	Oct 31, 1996	Dec 10, 1999	Director	Boterbloemenlaan 39 3080 Teryuren Belgium		British	1964-3	68658230001
NAYLOR, David Keith Walnut Tree Cottage Timberley Lane SP5 2PA Redlynch Salisbury Wiltshire	Mar 31, 1992	Mar 31, 1993	Director	Walnut Tree Cottage Timberley Lane SP5 2PA Redlynch Salisbury Wiltshire		British	1934-1	71878020001
OBRIEN, Richard Maurice Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Oct 26, 2017	Aug 22, 2018	Director	Sully Moors Road Sully CF64 5RP Penarth Finance Dept South Glamorgan	Wales	British	1967-4	183864740001
REES, Aled Wyn Durachpark Muhlentalstrasse 36 CH-8200 Schaffhausen Cabot Switzerland Gmbh Switzerland	Jun 03, 2019	Nov 30, 2022	Director	Durachpark Muhlentalstrasse 36 CH-8200 Schaffhausen Cabot Switzerland Gmbh Switzerland	Switzerland	British	1972-11	257958040001
RYAN, Janet Catherine West Roxbury Parkway Chestnut Hill 910 Ma 02467 Usa	Oct 09, 2003	Oct 15, 2011	Director	West Roxbury Parkway Chestnut Hill 910 Ma 02467 Usa	Usa	British	1963-5	93441310003
SHORE, Norman William Oaklea Willington Lane Oscroft CH3 8NL Tarvin Cheshire		Sep 26, 1997	Director	Oaklea Willington Lane Oscroft CH3 8NL Tarvin Cheshire		British	1936-11	13515310001
SHORNEY, David Richard Brookdale Clotton Hoofield CH3 9BX Huxley Cheshire	May 17, 2001	Oct 09, 2003	Director	Brookdale Clotton Hoofield CH3 9BX Huxley Cheshire		British	1955-5	79763610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT G.B. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Corporation Inc.

Apr 06, 2016

Two Seaport Lane

Suite 1300

Boston

Cabot Corporation

Ma 02210-2019

United States

Legal Form	Publicly Traded Corporation
Country Registered	Delaware, Usa
Legal Authority	U.S. / Delaware
Place Registered	Delaware Secretary Of State

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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