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Cabot Place Limited

02548110

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 12/10/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Simon Andrew Tatford

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 28/05/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Cabot Place Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 3302749 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
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Created 01/12/2015Registered 04/12/2015Satisfied 19/01/2017
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LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
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LLOYDS TSB BANK PLC

Created 09/05/2011Registered 17/05/2011Satisfied 19/07/2017
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satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 18/06/2010Registered 28/06/2010Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE

Created 01/08/2008Registered 11/08/2008Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 19/04/2007Registered 20/04/2007Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY

Created 14/03/2006Registered 30/03/2006Satisfied 19/07/2017
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005Satisfied 13/06/2006
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 26/05/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH AREN

Created 28/02/2002Registered 15/03/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL B

Created 21/02/2002Registered 11/03/2002Satisfied 26/05/2005
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 21/02/2002Registered 08/03/2002Satisfied 08/06/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL

Created 12/06/2001Registered 02/07/2001Satisfied 11/02/2004
charge
satisfied

CANARY WHARF FINANCE II PLC (THE ISSUER)

Created 06/06/2000Registered 19/06/2000Satisfied 08/06/2005
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES

Created 06/06/2000Registered 19/06/2000Satisfied 26/05/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 04/04/2000Registered 14/04/2000Satisfied 30/08/2000
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 27/04/1999Registered 04/05/1999Satisfied 30/08/2000
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 09/04/1999Registered 22/04/1999Satisfied 21/08/2000
charge
satisfied

BAYERISCHE HYPO-UND-VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE

Created 23/12/1998Registered 07/01/1999Satisfied 21/08/2000
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 07/11/1997Registered 11/11/1997Satisfied 13/12/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/03/1997Registered 11/04/1997Satisfied 13/12/1997
charge
satisfied

MORGAN STANLEY & CO. INTERNATIONAL LIMITED (THE "AGENT")

Created 27/03/1997Registered 11/04/1997Satisfied 13/12/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY AGENT)

Created 14/02/1997Registered 26/02/1997Satisfied 02/05/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 14/02/1997Registered 17/02/1997Satisfied 13/12/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 21/11/1996Registered 11/12/1996Satisfied 13/12/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 21/11/1996Registered 02/12/1996Satisfied 02/05/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY AGENT)

Created 05/09/1996Registered 19/09/1996Satisfied 02/05/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/12/1995Registered 16/01/1996Satisfied 02/05/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/12/1995Registered 09/01/1996Satisfied 13/12/1997
charge
satisfied

LLOYDS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/11/1995Registered 10/11/1995Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 05/09/1995Registered 07/09/1995Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 24/08/1994Registered 25/08/1994Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 26/05/1994Registered 27/05/1994Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 13/04/1994Registered 18/04/1994Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 28/10/1993Registered 11/11/1993Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF, THE PAYING AGENT AND EACH LENDER (AS DEFINED)

Created 11/05/1992Registered 22/05/1992Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF, THE PAYING AGENT AND THE LENDERS

Created 18/10/1991Registered 04/11/1991Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF THE PAYING AGENT AND THE LENDERS.

Created 03/09/1991Registered 17/09/1991Satisfied 05/02/1996

Insolvency History1 case

administration order

Nigel James Hamilton (practitioner) · Stephen J L Adamson (practitioner) · Alan Robert Bloom (practitioner)

CompanyRankvs 5167+ SIC 41100 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Turnover

-£138k

Annual revenue

Net Worth

£3.8M

Balance sheet strength

Cash

£170k

Cash in the bank

Profit Before Tax

-£12k

Bottom line earnings

Net Current Assets

£3.8M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.1M

Debtors

£4.7M

Cost of Sales

-£116k

Gross Profit

-£22k

Operating Profit

-£22k

Profit After Tax

-£12k

0avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20244.32

Derived from filed accounts. Not audited figures.