CABOT PLACE LIMITED

Key Data

Status

Active

Company No.

02548110

Incorporation date

12/10/1990

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

25/03/2026

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

View PDF (2 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)

15/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (19 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)

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)

27/11/2024

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

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

05/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-05

View PDF (2 pages)

05/09/2024

Change of details for Cabot Place Holdings Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 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)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

12/10/2022

Confirmation statement made on 2022-10-12 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)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (22 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 025481100039 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 Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 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)

14/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (23 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)

29/07/2020

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

View PDF (2 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)

18/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/12/2018

Resolutions

View PDF (17 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

19/07/2017

Satisfaction of charge 35 in full

View PDF (15 pages)

19/07/2017

Satisfaction of charge 33 in full

View PDF (7 pages)

19/07/2017

Satisfaction of charge 34 in full

View PDF (14 pages)

19/07/2017

Satisfaction of charge 32 in full

View PDF (16 pages)

19/07/2017

Satisfaction of charge 36 in full

View PDF (15 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/01/2017

Satisfaction of charge 025481100037 in full

View PDF (4 pages)

19/01/2017

Satisfaction of charge 025481100038 in full

View PDF (4 pages)

12/12/2016

Registration of charge 025481100039, created on 2016-11-24

View PDF (78 pages)

22/11/2016

Memorandum and Articles of Association

View PDF (41 pages)

22/11/2016

Resolutions

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/12/2015

Registration of charge 025481100038, created on 2015-12-01

View PDF (12 pages)

23/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

20/10/2015

Director's details changed for Mr Russell James John Lyons on 2015-10-11

View PDF (2 pages)

19/10/2015

Director's details changed for Sir George Iacobescu on 2015-10-19

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

02/10/2014

Registration of charge 025481100037, created on 2014-10-01

View PDF (70 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/12/2011

Resolutions

View PDF (36 pages)

18/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/05/2011

Duplicate mortgage certificatecharge no:36

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17/05/2011

Particulars of a mortgage or charge / charge no: 36

View PDF (13 pages)

13/10/2010

Annual return made up to 2010-10-12 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 (17 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (13 pages)

16/11/2009

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

View PDF (3 pages)

06/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/11/2008

Resolutions

View PDF (1 pages)

20/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (12 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (15 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/07/2005

Director's particulars changed

View PDF (1 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)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 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 (14 pages)

28/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 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 (14 pages)

31/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

18/11/2002

Return made up to 12/10/02; 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 (14 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

01/06/2002

Registered office changed on 01/06/02 from: one 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)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

30/10/2001

Return made up to 12/10/01; no change of members

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (26 pages)

27/10/2000

Return made up to 12/10/00; no change of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 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)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

13/10/1998

Return made up to 12/10/98; full list of members

View PDF (11 pages)

03/02/1998

Director resigned

View PDF (1 pages)

13/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

15/10/1997

Return made up to 12/10/97; no change of members

View PDF (14 pages)

08/08/1997

Resolutions

View PDF (1 pages)

12/06/1997

Declaration of mortgage charge released/ceased

View PDF (3 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (35 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 (1 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (16 pages)

24/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (15 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Return made up to 12/10/96; full list of members

View PDF (11 pages)

20/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (17 pages)

30/08/1996

New director appointed

View PDF (2 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

23/04/1996

New director appointed

View PDF (3 pages)

23/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (16 pages)

16/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/1996

Resolutions

View PDF (2 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (16 pages)

13/10/1995

Return made up to 12/10/95; full list of members

View PDF (20 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (16 pages)

12/06/1995

Accounting reference date shortened from 31/10 to 30/06

View PDF (0 pages)

05/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

20/01/1995

Director's particulars changed

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (143 pages)

18/12/1994

New director appointed

View PDF (0 pages)

07/10/1994

Return made up to 12/10/94; change of members

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25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1994

Full accounts made up to 1993-10-31

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19/12/1993

Return made up to 12/10/93; no change of members

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19/12/1993

Return made up to 12/10/92; full list of members

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26/11/1993

New director appointed

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

Memorandum and Articles of Association

View PDF (30 pages)

19/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Full accounts made up to 1991-10-31

View PDF (0 pages)

19/11/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

18/11/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/11/1993

Notice of discharge of Administration Order

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1993

Administrator's abstract of receipts and payments

View PDF (0 pages)

20/08/1993

Memorandum and Articles of Association

View PDF (16 pages)

19/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

10/02/1993

Administrator's abstract of receipts and payments

View PDF (0 pages)

30/11/1992

New secretary appointed

View PDF (0 pages)

27/11/1992

Secretary resigned

View PDF (0 pages)

23/11/1992

Director resigned

View PDF (0 pages)

20/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

15/09/1992

Notice of result of meeting of creditors

View PDF (0 pages)

09/09/1992

Statement of administrator's proposal

View PDF (0 pages)

19/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1992

Administration Order

View PDF (0 pages)

10/06/1992

Notice of Administration Order

View PDF (0 pages)

01/06/1992

Resolutions

View PDF (0 pages)

22/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1991

Return made up to 12/10/91; full list of members

View PDF (0 pages)

17/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1991

Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Secretary resigned

View PDF (0 pages)

05/03/1991

New secretary appointed

View PDF (0 pages)

11/02/1991

Resolutions

View PDF (0 pages)

11/02/1991

Registered office changed on 11/02/91 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

09/02/1991

Director resigned

View PDF (0 pages)

09/02/1991

Director resigned

View PDF (0 pages)

09/02/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

07/02/1991

Certificate of change of name

View PDF (0 pages)

12/10/1990

Incorporation

View PDF (22 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

12/10/2026

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
Levene, Peter Keith, Lord	Director	01/11/1993 - 22/12/1995	39

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CABOT PLACE LIMITED

CABOT PLACE LIMITED is an(a) Active company incorporated on 12/10/1990 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 LIMITED?

CABOT PLACE LIMITED is currently Active. It was registered on 12/10/1990 .

Where is CABOT PLACE LIMITED located?

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

What does CABOT PLACE LIMITED do?

CABOT PLACE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CABOT PLACE LIMITED?

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