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Cabot Place Holdings Limited

Cabot Place Holdings Limited is an active company incorporated on 15 January 1997 with the registered office located in London, Greater London. Cabot Place Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302749
Private limited company
Age
28 years
Incorporated 15 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
02077191178
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Ian John Benham, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.51M
Decreased by £137.66M (-48%)
Total Liabilities
-£28.04M
Decreased by £83.36M (-75%)
Net Assets
£119.47M
Decreased by £54.3M (-31%)
Debt Ratio (%)
19%
Decreased by 20.06% (-51%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Part Satisfied
2 Months Ago on 15 Aug 2025
Shoaib Z Khan Resigned
4 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 28 May 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 14 in part
Submitted on 15 Aug 2025
Satisfaction of charge 14 in full
Submitted on 15 Aug 2025
Satisfaction of charge 15 in full
Submitted on 15 Aug 2025
Satisfaction of charge 033027490022 in full
Submitted on 15 Aug 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 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
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Repayment History
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