CP

CABOT PLACE HOLDINGS LIMITED

Active

Company number 03302749

London · Incorporated 15 January 1997

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERALDLAND LIMITED · 15 January 1997 – 1 April 1997

CWC SPVF LIMITED · 1 April 1997 – 26 March 1998

Company overview

CABOT PLACE HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 January 1997 and remains active on the register. It has changed its name 2 times, most recently from CWC SPVF LIMITED on 1 April 1997. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TATFORD, Simon Andrew (appointed 28 May 2025), TURNER, Jeremy Justin (appointed 28 May 2025) and BENHAM, Ian John (appointed 24 March 2026). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 8 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 January 2026. The next is due by 25 January 2027. 179 filings are recorded against the company at Companies House, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
28 May 2025
TS
TATFORD, Simon Andrew
Director
28 May 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
YC
YOUNG, Charles Bellany
Director · Resigned
30 April 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
30 April 1997
IG
IACOBESCU, George, Sir
Director · Resigned
30 April 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
12 March 1997
RG
ROTHMAN, Gerald
Director · Resigned
12 March 1997
AI
ANDERSON II, A Peter
Director · Resigned
12 March 1997
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 1997
CP
CHARLTON, Peter John
Nominee Director · Resigned
15 January 1997
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
15 January 1997

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Part
Mortgage
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Change Person Secretary Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Resolution
Resolution
22 November 2016 View
Memorandum Articles
Incorporation
22 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Resolution
Resolution
12 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Annual Return
21 January 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
11 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Annual Return
21 January 2003 View
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Mortgage
7 January 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Officers
16 November 1998 View
Certificate Change Of Name Company
Change Of Name
26 March 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Mortgage
9 December 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Accounts
24 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
6 April 1997 View
Memorandum Articles
Incorporation
4 April 1997 View
Resolution
Resolution
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Address
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Incorporation Company
Incorporation
15 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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