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 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
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 |
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 |