Cabot Square Capital Nominee Limited

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Cabot Square Capital Nominee Limited

04766358Private Limited With Share Capital

64 North Row, London, W1K7DA
Incorporated

15/05/2003

Company Age

22 years

Directors

2

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cabot Square Capital Nominee Limited (04766358) is a private limited with share capital incorporated on 15/05/2003 (22 years old) and registered in london, W1K7DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Cabot square capital nominee limited is a real estate company based out of one connaught place, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2003
W1K7DA
1 employees

Financial Overview

Total Assets

£1.2K

Liabilities

£9.2K

Net Assets

£-8.0K

Turnover

£500

Cash

£74

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Resolution
Category:Resolution
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Auditors Resignation Company
Category:Auditors
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Accounts
Date:23-05-2003
Resolution
Category:Resolution
Date:22-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Incorporation Company
Category:Incorporation
Date:15-05-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Connaught Place, London, W22ET
64 North Row, London, W1K7DARegistered

Contact

02075799320
cabotsquare.com
64 North Row, London, W1K7DA