UKBizDB.co.uk

CABOT SQUARE ALTERNATIVES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Square Alternatives Plc. The company was founded 4 years ago and was given the registration number 12247083. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:CABOT SQUARE ALTERNATIVES PLC
Company Number:12247083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 45 Monmouth Street, London, WC2H 9DG

Corporate Secretary07 October 2019Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director23 July 2020Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director23 July 2020Active
Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

Director07 October 2019Active
Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

Director07 October 2019Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director22 October 2019Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director22 October 2019Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director22 October 2019Active

People with Significant Control

Cabot Square Capital Llp
Notified on:07 October 2019
Status:Active
Address:One Connaught Place, London, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

Download
2020-11-07Dissolution

Dissolution voluntary strike off suspended.

Download
2020-10-13Gazette

Gazette notice voluntary.

Download
2020-10-06Dissolution

Dissolution application strike off company.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-02-12Address

Move registers to sail company with new address.

Download
2020-02-10Address

Change sail address company with new address.

Download
2019-11-30Resolution

Resolution.

Download
2019-11-13Accounts

Change account reference date company current shortened.

Download
2019-10-29Incorporation

Legacy.

Download
2019-10-29Other

Notice carry on business as investment company.

Download
2019-10-29Reregistration

Application trading certificate.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.