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Cabot Place (RT2) Limited

Cabot Place (RT2) Limited is an active company incorporated on 19 February 1999 with the registered office located in London, Greater London. Cabot Place (RT2) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03719122
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 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 (1 year remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
02074182780
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 • Ceo • British • Lives in UK • Born in Sep 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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
£5.59K
Decreased by £433.41K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Decreased by £20.72M (-76%)
Total Liabilities
-£6.5M
Decreased by £20.72M (-76%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 16 Sep 2025
Shoaib Z Khan Resigned
4 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
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
Ian John Benham Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Mr Shoaib Z Khan Details Changed
7 Months Ago on 20 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
7 Months Ago on 20 Feb 2025
Ms Katy Jo Kingston Details Changed
7 Months Ago on 20 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 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
Appointment of Mr Simon Andrew Tatford 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
Director's details changed for Mrs Rebecca Jane Worthington on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Ian John Benham on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Shoaib Z Khan on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Repayment History
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