CABOT PLACE LIMITED

Overview

Company Name	CABOT PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02548110
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CABOT PLACE LIMITED?

Development of building projects (41100) / Construction

Where is CABOT PLACE LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CABOT PLACE LIMITED?

Previous Company Names
Company Name	From	Until
OVALWOOD LIMITED	Oct 12, 1990	Oct 12, 1990

What are the latest accounts for CABOT PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CABOT PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for CABOT PLACE LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024	2 pages	AP03

Oct 23, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 05, 2024	Change of details for Cabot Place Holdings Limited as a person with significant control on Sep 05, 2024	2 pages	PSC05

Sep 05, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Ian John Benham on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 05, 2024	1 pages	CH03

Mar 11, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 12, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 16, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Oct 13, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 08, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 28, 2021	Satisfaction of charge 025481100039 in full	4 pages	MR04

May 26, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 12, 2021	Appointment of Andrew Stewart James Daffern as a director on May 06, 2021	2 pages	AP01

May 12, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

May 12, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of CABOT PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 01, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London					329775180001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London					290237920001
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 17, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British			6767890001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London		Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British			2591680001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272529600001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British			60562850001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent		Oct 12, 1993	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British			60562850001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London		Oct 12, 1993	Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	Director	37194370001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Nov 01, 1993	Oct 12, 1992	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Dec 22, 1995	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	Company Director	157714260001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Aug 16, 1996	Dec 19, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Director	167282630001
IACOBESCU, George, Sir 30th Floor One Canada Square Canary Wharf E14 5AB London	Feb 06, 1996	Jul 01, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1945-11	Company Director	42819220002
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Nov 28, 1994	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	Company Director	42819220002
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Oct 12, 1993	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	Director	2591710001
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Nov 02, 1992	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	Director	2591710001
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	Company Director	53666770001
LYONS, Russell James John 30th Floor One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002	May 21, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1961-2	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London		Jun 02, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	Director	2592770001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Director	35137740002
YOUNG, Charles Bellany 9 Wilton Street SW1X 7AF London		Oct 15, 1992	Director	9 Wilton Street SW1X 7AF London		American	1940-8	Director	35137740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT PLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Place Holdings Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	3302749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CABOT PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 1992	Administration started
Oct 29, 1993	Administration discharged

Administration order

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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