Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Cabot Activated Carbon UK Limited
- Incorporated
- 4 July 2012 (14 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Lisa Dumont
- Accounts type
- Full
- Region
- Wales
- Address
- Sully Moors RoadSullyPenarthCF64 5RP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born February 1995 (31)
Smith, Kieran
Secretary · Appointed 20 January 2025
Dumont, Lisa
Director · Appointed 10 January 2020
American
Born January 1973 (53)
Officer history (11 former)
20 January 2025
Appointed Smith, Kieran as Secretary
20 January 2025
17 January 2025
Resigned Tucker, Angela as Secretary
17 January 2025
5 January 2022
Appointed Tucker, Angela as Secretary
5 January 2022
31 October 2021
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
10 January 2020
10 January 2020
Appointed Dumont, Lisa as Director
1 January 2019
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
22 August 2018
22 August 2018
Resigned O'Brien, Richard Maurice as Secretary
26 October 2017
Resigned Henshaw, Sharon as Secretary
26 October 2017
26 October 2017
Appointed O'Brien, Richard Maurice as Secretary
26 October 2017
14 April 2014
11 April 2014
11 April 2014
11 July 2013
Resigned Russell, Sharon Henshaw as Secretary
11 July 2013
Appointed Henshaw, Sharon as Secretary
11 July 2013
Appointed Russell, Sharon Henshaw as Secretary
4 July 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- (£2,396,000)
- Profit Before Tax
- £4,470,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,075,000 | |
| Debtors | £1,063,000 | |
| Creditors (< 1 year) | £221,000 | £225,057,000 |
| Creditors (> 1 year) | £3,238,000 | £3,070,000 |
| Net Current Assets | £842,000 | (£223,982,000) |
| Net Assets | (£2,396,000) | (£227,052,000) |
| Shareholder Funds | (£2,396,000) | (£227,052,000) |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 17 February 2025 | Appointment of a secretary | |||
| 14 February 2025 | Termination of appointment of a director |
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