CABOT INVESTMENTS LIMITED

Overview

Company Name	CABOT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02797691
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1993

Summary

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

What is the purpose of CABOT INVESTMENTS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CABOT INVESTMENTS LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of CABOT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED	Mar 09, 1993	Mar 09, 1993

What are the latest accounts for CABOT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for CABOT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a small company made up to Sep 30, 2023	20 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Andrew Edward Bliss on Jan 01, 2024	2 pages	CH01

Dec 19, 2023	Appointment of Mr James Neil Thomson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Andrew Edward Bliss as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr William Patrick Tuffy as a director on Dec 19, 2023	2 pages	AP01

Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	20 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Director's details changed for Mr David Alan Pearlman on Jul 18, 2022	2 pages	CH01

Jul 04, 2022	Accounts for a small company made up to Sep 30, 2021	22 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Sep 30, 2020	22 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	19 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a small company made up to Sep 30, 2018	20 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Jul 03, 2018	Full accounts made up to Sep 30, 2017	22 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Appointment of Mr Howard Alan Pearlman as a director on Aug 08, 2017	2 pages	AP01

Jul 07, 2017	Full accounts made up to Sep 30, 2016	22 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

Oct 05, 2016	Registration of charge 027976910070, created on Sep 30, 2016	9 pages	MR01

View All Filings

Who are the officers of CABOT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 31, 2004		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Sep 25, 2015		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6				201289870001
BLISS, Andrew Edward 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1981-10	280457560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1956-3	77295560002
PEARLMAN, David Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1945-10	35550120035
PEARLMAN, Howard Alan 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 08, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1975-12	93460740002
THOMSON, James Neil 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1971-11	280457680001
TUFFY, William Patrick 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Dec 19, 2023		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Irish	1962-7	280457620001
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Dec 02, 2005	Aug 31, 2010	Secretary	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex		British		5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Mar 15, 1994	Dec 31, 2004	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Feb 16, 1994	Mar 15, 1994	Secretary	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex		British		2652710001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Mar 09, 1993	Feb 16, 1994	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Mar 15, 1994	Jun 15, 2006	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Nov 30, 2005	Aug 31, 2010	Director	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	England	British	1937-7	5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Mar 15, 1994	Dec 31, 2004	Director	Brelston Court Barn HR9 6HF Marstow Herefordshire	United Kingdom	British	1956-6	115328860001
DWEK, Joseph Clement 35 Frognal NW3 6YD London	Mar 15, 1994	Jan 12, 1995	Director	35 Frognal NW3 6YD London	United Kingdom	British	1950-9	35554040001
GADSDEN, Eric John Spencer Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	Feb 16, 1994	Dec 31, 2004	Director	Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	England	British	1944-12	13515270003
HAGER, Jonathan Ambrose Avenue NW11 9AN London 28 United Kingdom	Oct 21, 2009	Mar 02, 2010	Director	Ambrose Avenue NW11 9AN London 28 United Kingdom	England	British	1966-7	61106400001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Feb 16, 1994	Nov 27, 2002	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Mar 09, 1993	Feb 14, 1994	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House				900007050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Newport Holdings Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2852629

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

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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