Cabot Investments Limited in 4 Thomas More Square LONDON

Cabot Investments Limited LONDON

Cabot Investments started in year 1993 as Private Limited Company with registration number 02797691. The Cabot Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW. Since Wed, 9th Mar 1994 Cabot Investments Limited is no longer carrying the name Enfranchise One Hundred And Forty.

At present there are 3 directors in the the firm, namely Howard P., Michael G. and David P.. In addition 2 active secretaries, Howard P. and Michael G. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabot Investments Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797691
Date of Incorporation	Tue, 9th Mar 1993
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Howard P.

Position: Director

Appointed: 08 August 2017

Howard P.

Position: Secretary

Appointed: 25 September 2015

Michael G.

Position: Secretary

Appointed: 31 December 2004

Michael G.

Position: Director

Appointed: 30 October 2003

David P.

Position: Director

Appointed: 30 October 2003

Jonathan H.

Position: Director

Appointed: 21 October 2009

Resigned: 02 March 2010

Patrick C.

Position: Secretary

Appointed: 02 December 2005

Resigned: 31 August 2010

Patrick C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 August 2010

Nicola C.

Position: Secretary

Appointed: 15 March 1994

Resigned: 31 December 2004

Nicola C.

Position: Director

Appointed: 15 March 1994

Resigned: 31 December 2004

Robert C.

Position: Director

Appointed: 15 March 1994

Resigned: 15 June 2006

Joseph D.

Position: Director

Appointed: 15 March 1994

Resigned: 12 January 1995

Eric G.

Position: Director

Appointed: 16 February 1994

Resigned: 31 December 2004

Peter L.

Position: Director

Appointed: 16 February 1994

Resigned: 27 November 2002

Peter L.

Position: Secretary

Appointed: 16 February 1994

Resigned: 15 March 1994

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 09 March 1993

Resigned: 14 February 1994

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 16 February 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Newport Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newport Holdings Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2852629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Enfranchise One Hundred And Forty	March 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 4th, July 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 8th, July 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 4th Apr 2002	annual return
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 4th Apr 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Mar 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Apr 2000	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 5th May 1999 with complete member list filed on: 5th, May 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th May 1999 with complete member list filed on: 5th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 10th Apr 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 10th Apr 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 3rd May 1995 with complete member list filed on: 3rd, May 1995	annual return	Free Download (14 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 3rd May 1995 with complete member list filed on: 3rd, May 1995	annual return	Free Download (14 pages)
363b	Annual return with record of members - up to Mon, 18th Apr 1994 filed on: 18th, April 1994	annual return	Free Download
363b	Annual return with record of members - up to Mon, 18th Apr 1994 filed on: 18th, April 1994	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, March 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 15th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts	Free Download

Cabot Investments Limited LONDON

Cabot Investments Limited Address / Contact

Company Information / Profile

Company staff

Howard P.

Howard P.

Michael G.

Michael G.

David P.

Jonathan H.

Patrick C.

Patrick C.

Nicola C.

Nicola C.

Robert C.

Joseph D.

Eric G.

Peter L.

Peter L.

Penningtons Directors (no 1) Limited

Pennsec Limited

People with significant control

Company previous names

Company filings

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