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Cabot Partners Limited

Cabot Partners Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Cabot Partners Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10745481
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
31 St. George Street
1st Floor
London
W1S 2FJ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Chief Compliance • American • Lives in United States • Born in Mar 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1990
Director • Managing Director • American • Lives in United States • Born in Apr 1977
Director • American • American • Lives in United States • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£662.35K
Increased by £629.3K (+1904%)
Turnover
£1.61M
Increased by £177.57K (+12%)
Employees
5
Increased by 5 (%)
Total Assets
£1.58M
Increased by £629.63K (+66%)
Total Liabilities
-£3.07M
Increased by £285.73K (+10%)
Net Assets
-£1.49M
Increased by £343.89K (-19%)
Debt Ratio (%)
194%
Decreased by 98.5% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr. Justin Stone Harvey Appointed
8 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr. Michael Peter Williams Details Changed
10 Months Ago on 1 Jan 2025
Vistra Company Secretaries Limited Resigned
11 Months Ago on 4 Dec 2024
Mr Franz Colloredo Mansfeld (PSC) Details Changed
12 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Kara Janice Brown Resigned
1 Year 4 Months Ago on 17 Jun 2024
Alison Bernard Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr. Justin Stone Harvey as a director on 6 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr. Michael Peter Williams on 1 January 2025
Submitted on 14 Jan 2025
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 31 st. George Street 1st Floor London W1S 2FJ on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 4 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Franz Colloredo Mansfeld as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Alison Bernard as a director on 17 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Kara Janice Brown as a director on 17 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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