CABSURANCE LIMITED
Overview
| Company Name | CABSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01721339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABSURANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CABSURANCE LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CABSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Warren Downey on May 27, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on Aug 25, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 1 America Square 17 Crosswall London EC3N 2LB on Feb 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph James Hanly as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CABSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | Crosswall EC3N 2LB London One America Square England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270002 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| ROSE, Lawrence Stuart | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | British | 3260510002 | ||||||
| CROCKETT, Stephen | Director | 73 Pathfield Road SW16 5PA London | British | 23727640001 | ||||||
| HUNT, Colin Peter John | Director | 123 Marston Avenue RM10 7LH Dagenham Essex | United Kingdom | British | 3618510001 | |||||
| LOVE, Charles | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 253295860001 | |||||
| ROSE, Gary David | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 3618520003 | |||||
| ROSE, Jonathan Marc | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 23727660005 | |||||
| ROSE, Lawrence Stuart | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 3260510002 | |||||
| ROSE, Michael Myer | Director | Accommodation Road NW11 8ED London 10/14 United Kingdom | United Kingdom | British | 23727650002 |
Who are the persons with significant control of CABSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emrose (Insurance Brokers) Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0