CAB (NO. 1) LIMITED
Overview
| Company Name | CAB (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03031120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAB (NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAB (NO. 1) LIMITED located?
| Registered Office Address | Bankside 3 90-100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAB (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDS HATCH LEISURE LIMITED | May 04, 1995 | May 04, 1995 |
| FETTER FOUR LIMITED | Mar 09, 1995 | Mar 09, 1995 |
What are the latest accounts for CAB (NO. 1) 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 CAB (NO. 1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for CAB (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Omnicom Group Inc. as a person with significant control on Nov 26, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 10, 2026 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Julian Barry as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Coleman as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Derek John Coleman on Sep 03, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Louise Bean on Mar 10, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAB (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | British | 88994320002 | ||||||
| BARRY, David Julian | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 228614190002 | |||||
| KAY, Warren Spencer | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 159965360001 | |||||
| BARRETT, Andrew John | Secretary | 32 Rodin Court Essex Road N1 2SD London | British | 64128680001 | ||||||
| COLEMAN, Derek John | Secretary | Launde House LE7 9XB Launde Leicestershire | British | 13627400009 | ||||||
| GOODWIN, Alan | Secretary | Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire | British | 98921850001 | ||||||
| KEEBLE, Simon John | Secretary | Four Winds Horsell Park Close GU21 4LZ Woking Surrey | British | 33679960001 | ||||||
| SMITH, Paul David | Secretary | 3 Crabbs Croft Close Farnborough Village BR6 7DF Orpington Kent | British | 49883480001 | ||||||
| THOMSON, David Alexander | Secretary | Kent House Oast East Court Lane TN11 0PX Hadlow Kent | British | 73715810002 | ||||||
| WHIFFEN, Stephen John | Secretary | 8 Bingham Road CR0 7EB Croydon Surrey | British | 74022190002 | ||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| AUGUSTINE, Douglas Arlan | Director | 8 Patricia Lane Cos Cob Conneticut 06807 Usa | American | 101847840001 | ||||||
| BAIN, Robert | Director | Pentire 22 Calvert Road RH4 1LS Dorking Surrey | British | 57350430002 | ||||||
| BARRETT, Andrew John | Director | 32 Rodin Court Essex Road N1 2SD London | British | 64128680001 | ||||||
| BURLEIGH, Jonathan Buffum | Director | 2 Crooked Mile Road Darien Ct 06820 United States | United States | American | 92241370001 | |||||
| CAMERA, Nicholas Joseph | Director | 236 White Oak Ridge Road Short Hills Nj 07078 Usa | United States | American | 158005700001 | |||||
| CHAMBERS, Adrian | Director | Wesco Farm Threlkeld CA12 4TB Keswick Cumbria | British | 11715370001 | ||||||
| COLEMAN, Derek John | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 13627400011 | |||||
| COLEMAN, Derek John | Director | Launde House LE7 9XB Launde Leicestershire | England | British | 13627400009 | |||||
| DELANO, Lester Almy | Director | 115 Central Park West Apartment 10 New York 10023 Usa | American | 73027920001 | ||||||
| FOULSTON, Nicola Mary | Director | Apartment 10 Norfolk House Trig Lane EC4V 3QQ London | British | 7032400006 | ||||||
| GOODWIN, Alan | Director | Friars Cottage Bucks Hill WD4 9BR Kings Langley Hertfordshire | British | 98921850001 | ||||||
| GREEN, Richard | Director | 23 Hanbury Park Road WR2 4PG Worcester | British | 62803050001 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | 117064700001 | |||||
| IRVINE, Mark James | Director | 1755 York Avenue 18a New York Ny 10128 Usa | New Zealand | 85669540001 | ||||||
| KEEBLE, Simon John | Director | Four Winds Horsell Park Close GU21 4LZ Woking Surrey | British | 33679960001 | ||||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| NORTH, Roger Richard George | Director | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 32490940002 | ||||||
| PERRY, Philip James Erskine | Director | 15 Burgess Mead OX2 6XP Oxford Oxfordshire | British | 31292620009 | ||||||
| RICKITT, Peter Edward | Director | Mill House Cuddington Lane Cuddington CW8 2SY Northwich Cheshire | England | British | 62220220001 | |||||
| ROPER, Mervyn Edward Patrick | Nominee Director | 19 Criffel Avenue SW2 4AY London | British | 900002640001 | ||||||
| RYAN, Paul Gerard | Director | 1 Windgate Drive New City New York 10956 Usa | Us | 71452470001 | ||||||
| TAFFINDER, Nicholas James | Director | Montague Road CB4 1BU Cambridge 19 United Kingdom | United Kingdom | British | 69108710002 | |||||
| WALKER, Rodney Myerscough, Sir | Director | Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks | England | British | 56514100001 | |||||
| WALLER, Andrew John | Director | 28 Martindale East Sheen SW14 7AL London | England | British | 94683430001 |
Who are the persons with significant control of CAB (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Group Inc. | Nov 26, 2025 | Park Avenue NY 10017 New York 280 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAB (NO. 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAB (NO. 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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