Menna Overview
Here’s a quick overview of CABOT PLACE LIMITED 👀 — a London based business that started in 1990.
CABOT PLACE LIMITED
- Company statusactive
- Company No02548110
- Age36 years 1 month Incorporated 12 October 1990
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
CABOT PLACE LIMITED is an active company incorporated on 12 October 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 11 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Replacement Filing Of Director Appointment With Name
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 24 Mar 2026 |
| TATFORD, Simon Andrew | director | Jul 1978 | 28 May 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Place Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CABOT PLACE LIMITED 👀 — a London based business that started in 1990.