Cabot Place Limited

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Cabot Place Limited

02548110•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
02074182780

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Incorporated

12/10/1990

Company Age

35 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Cabot Place Limited (02548110) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/10/1990
E145AB

Financial Overview

Total Assets

£4.92M

Liabilities

£1.14M

Net Assets

£3.78M

Turnover

£-138.0K

Cash

£170.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
I
ian john benham
director
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director

Charges

39

Registered

0

Outstanding

0

Part Satisfied

39

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Mortgage
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Mortgage
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:06-07-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02074182780
30Th Floor One Canada Square, Canary Wharf, London, E145AB