CABOT TRUSTEES LIMITED
Overview
| Company Name | CABOT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184466 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CABOT TRUSTEES LIMITED located?
| Registered Office Address | The Quorum Bond Street South BS1 3AE Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABOT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 558 LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for CABOT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CABOT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CABOT TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 031844660198 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 031844660173 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660221 in full | 1 pages | MR04 | ||
Registration of charge 031844660226, created on Nov 25, 2024 | 40 pages | MR01 | ||
All of the property or undertaking has been released from charge 95 | 2 pages | MR05 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registration of charge 031844660225, created on Apr 15, 2024 | 50 pages | MR01 | ||
Registration of charge 031844660224, created on Mar 06, 2024 | 8 pages | MR01 | ||
Satisfaction of charge 98 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660167 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660157 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 031844660177 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660179 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660180 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660178 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660181 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660182 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660184 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660183 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660185 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660186 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660187 in full | 1 pages | MR04 | ||
Satisfaction of charge 031844660190 in full | 1 pages | MR04 | ||
Who are the officers of CABOT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRIS, Nicholas Murray | Secretary | Bond Street South BS1 3AE Bristol The Quorum Somerset England | 306036900001 | |||||||
| BOTTELEY, Adrian Miles | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | Director | 193099790003 | ||||
| JONES, Faye | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | Director | 263373730001 | ||||
| PERRIS, Nicholas Murray | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | Actuary | 11087500014 | ||||
| WRENCH, Matthew | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | British | Director | 278744170001 | ||||
| HAYDEN, Bridget Louise | Secretary | Bond Street South BS1 3AE Bristol The Quorum Somerset England | English | Pensions Manager | 49677000001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| COLLARD, Wayne Andrew | Director | 82 Cedern Avenue BS24 8PD Hutton Somerset | British | Pension Fund Trustees And Admi | 109805050001 | |||||
| DAVIES, Derrick Lloyd | Director | The Crescent Centre Temple Back BS1 6EZ Bristol Suite 1d Somerset England | United Kingdom | British | Financial Adviser | 5916660002 | ||||
| EDWARDS, Lee Raymond | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | United Kingdom | British | Pension Consultant | 81281180001 | ||||
| HAYDEN, Bridget Louise | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | England | English | Pension Consultant | 49677000001 | ||||
| RATA, Richard Paul Crispin | Director | Bond Street South BS1 3AE Bristol The Quorum Somerset England | United Kingdom | British | Pensions Consultant | 52023660002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of CABOT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Murray Perris | Apr 06, 2016 | Bond Street South BS1 3AE Bristol The Quorum Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0