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Cabot Place Limited

Cabot Place Limited is an active company incorporated on 12 October 1990 with the registered office located in London, Greater London. Cabot Place Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548110
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
02074182780
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£170.21K
Decreased by £1.66M (-91%)
Turnover
-£138.03K
Decreased by £138.03K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Decreased by £6.89M (-58%)
Total Liabilities
-£1.14M
Decreased by £6.87M (-86%)
Net Assets
£3.78M
Decreased by £11.68K (-0%)
Debt Ratio (%)
23%
Decreased by 44.75% (-66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Ian John Benham Resigned
4 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
4 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 28 May 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
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Repayment History
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