CABOT PORTFOLIO NOMINEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

CABOT PORTFOLIO NOMINEES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CABOT PORTFOLIO NOMINEES LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CABOT PORTFOLIO NOMINEES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEMPLE POINT
BRISTOL
BS1 6NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-10-19 CURRENT
DAVID GEOFFREY HOBBS Jul 1969 British Director 2019-09-17 CURRENT
MR MARK KEVIN LEATHER Dec 1973 English Director 2019-09-17 CURRENT
MR GLENN COCKERILL Apr 1978 British Director 2018-05-24 CURRENT
MICHAEL CHARLES COE Oct 1965 British Director 2004-01-01 UNTIL 2006-07-31 RESIGNED
MALCOLM GRAHAM BIGGS Feb 1959 Secretary 1999-12-15 UNTIL 2007-04-05 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-05-01 UNTIL 2009-10-29 RESIGNED
DAVID BURROWS British Secretary 2010-07-19 UNTIL 2016-10-19 RESIGNED
MR OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Director 2009-10-15 UNTIL 2010-01-12 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director 1998-11-25 UNTIL 2007-06-29 RESIGNED
MR ANDREW JONATHAN MORRIS Dec 1963 British Director 2006-04-27 UNTIL 2007-06-29 RESIGNED
ANTHONY CHARLES DOUGLAS MANN Jul 1938 British Director 1998-11-25 UNTIL 2003-12-31 RESIGNED
MR JAMES ALEXIS HUTSON Jan 1972 British Director 2010-04-30 UNTIL 2010-11-05 RESIGNED
MS SUZANNE ELIZABETH EVANS Jun 1962 British Director 2010-11-05 UNTIL 2018-05-24 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 1998-11-25 UNTIL 2006-08-28 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2011-03-08 UNTIL 2019-09-17 RESIGNED
OVALSEC LIMITED Corporate Director 1998-09-22 UNTIL 1998-11-25 RESIGNED
MR BEN DOUGLAS COOPER Dec 1971 British Director 2016-10-19 UNTIL 2018-02-07 RESIGNED
SARAH JANE TOBEY Dec 1963 British Director 2006-04-27 UNTIL 2010-04-30 RESIGNED
MR ADRIAN CLARK Nov 1962 British Director 2018-02-07 UNTIL 2019-09-17 RESIGNED
MR DAVID BURROWS Mar 1967 British Director 2010-04-30 UNTIL 2016-10-19 RESIGNED
MR MARCUS ADAMS Jun 1957 British Director 2016-10-19 UNTIL 2018-01-03 RESIGNED
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 1998-11-25 UNTIL 2006-07-31 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2007-06-29 UNTIL 2008-12-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-09-22 UNTIL 2008-05-02 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-09-22 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Dartington & Co Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CABOT PORTFOLIO NOMINEES LIMITED 2016-09-30 31-12-2015 £1 equity
Dormant Company Accounts - CABOT PORTFOLIO NOMINEES LIMITED 2015-08-29 31-12-2014 £1 equity
Dormant Company Accounts - CABOT PORTFOLIO NOMINEES LIMITED 2014-09-02 31-12-2013 £1 equity

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