CABOT PLACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03302749

Incorporation date

15/01/1997

Size

Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

22/12/2025

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

15/08/2025

Satisfaction of charge 14 in part

View PDF (1 pages)

15/08/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 033027490022 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

29/05/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-05-28

View PDF (2 pages)

29/05/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-05-28

View PDF (1 pages)

29/05/2025

Termination of appointment of Ian John Benham as a director on 2025-05-28

View PDF (1 pages)

29/05/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-05-28

View PDF (3 pages)

29/05/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-05-28

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

19/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-19

View PDF (1 pages)

19/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

16/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

08/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

28/06/2021

Satisfaction of charge 033027490024 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 033027490023 in full

View PDF (4 pages)

26/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

04/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

30/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (17 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

17/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

19/07/2017

Satisfaction of charge 17 in full

View PDF (15 pages)

19/07/2017

Satisfaction of charge 18 in full

View PDF (15 pages)

19/07/2017

Satisfaction of charge 16 in full

View PDF (7 pages)

19/07/2017

Satisfaction of charge 13 in full

View PDF (16 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

19/01/2017

Satisfaction of charge 033027490021 in full

View PDF (4 pages)

19/01/2017

Satisfaction of charge 033027490020 in full

View PDF (4 pages)

19/01/2017

Satisfaction of charge 033027490019 in full

View PDF (4 pages)

12/12/2016

Registration of charge 033027490022, created on 2016-11-24

View PDF (78 pages)

12/12/2016

Registration of charge 033027490023, created on 2016-11-24

View PDF (29 pages)

12/12/2016

Registration of charge 033027490024, created on 2016-11-24

View PDF (28 pages)

22/11/2016

Memorandum and Articles of Association

View PDF (41 pages)

22/11/2016

Resolutions

View PDF (3 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

02/10/2014

Registration of charge 033027490019, created on 2014-10-01

View PDF (35 pages)

02/10/2014

Registration of charge 033027490020, created on 2014-10-01

View PDF (35 pages)

02/10/2014

Registration of charge 033027490021, created on 2014-10-01

View PDF (71 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

12/12/2011

Resolutions

View PDF (36 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

12/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (14 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (14 pages)

21/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (15 pages)

03/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

04/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

21/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (61 pages)

31/10/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

01/06/2002

Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (27 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (54 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (12 pages)

27/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (26 pages)

30/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (21 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2000

Return made up to 15/01/00; no change of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Return made up to 15/01/99; no change of members

View PDF (10 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

20/01/1998

Return made up to 15/01/98; full list of members

View PDF (13 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/06/1997

Resolutions

View PDF (1 pages)

04/06/1997

Resolutions

View PDF (1 pages)

04/06/1997

Resolutions

View PDF (1 pages)

04/06/1997

Resolutions

View PDF (1 pages)

13/05/1997

Secretary's particulars changed

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (3 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (36 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (16 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (28 pages)

06/04/1997

Resolutions

View PDF (2 pages)

04/04/1997

Memorandum and Articles of Association

View PDF (31 pages)

03/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

15/01/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - 28/05/2025	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 28/05/2025	371
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	15/01/1997 - 13/03/1997	1588

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABOT PLACE HOLDINGS LIMITED

CABOT PLACE HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/1997 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT PLACE HOLDINGS LIMITED?

CABOT PLACE HOLDINGS LIMITED is currently Active. It was registered on 15/01/1997 .

Where is CABOT PLACE HOLDINGS LIMITED located?

CABOT PLACE HOLDINGS LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CABOT PLACE HOLDINGS LIMITED do?

CABOT PLACE HOLDINGS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CABOT PLACE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.