CABOT SQUARE CAPITAL NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CABOT SQUARE CAPITAL NOMINEE LIMITED
COMPANY NUMBER
04766358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2003
(21 years and 6 months old)
WEBSITE
www.cabotsquare.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2ET
Telephone: 02075799320
TPS: Yes
1 Connaught Place
London
W2 2ET
Telephone: 75799320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABOT SQUARE PARTNERS HOLDING LTD | N/A | N/A |
| CABOT SQUARE CAPITAL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CABOT SQUARE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT SQUARE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT SQUARE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2003 - Present (21 years and 6 months) 15/05/2003 - Present (21 years and 6 months) 15/05/2003 - Present (21 years and 6 months) 15/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 15/05/2003 - 27/06/2006 (3 years and 1 months) Secretary: 15/05/2003 - 27/06/2006 (3 years and 1 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABOT SQUARE PARTNERS HOLDING LTD | N/A | N/A |
| ANCOATS RESIDENTIAL HOLDINGS LTD | N/A | N/A |
| CABOT SQUARE CAPITAL NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CS CAPITAL PARTNERS II, L.P. | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | Lawrence Joseph Small (911380908) has left the board |
| 25/01/2022 | Lawrence Joseph Small (914185704) has left the board |
| 25/01/2022 | New Company Secretary Stephanie Wilde (929167622) Appointed |
| 14/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Lawrence Joseph Small (914185704) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Mei Lee Chasty (911981228) has left the board |
| 18/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/06/2016 | Daniel Edward Rosenberg (918229081) has left the board |
| 15/06/2016 | New Board Member Stephanie Anastasia Yannakoudakis (915004631) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Daniel Edward Rosenberg (918229081) Appointed |
| 03/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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