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CAB (NO. 1) LIMITED
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CAB (NO. 1) LIMITED: Filings

    • Overview

    Company NameCAB (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03031120
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAB (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    		3 pagesCS01

    Notification of Omnicom Group Inc. as a person with significant control on Nov 26, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 10, 2026

    		2 pagesPSC09

    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 pagesAD01

    Appointment of Mr David Julian Barry as a director on Dec 10, 2025

    		2 pagesAP01

    Termination of appointment of Derek John Coleman as a director on Oct 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on Sep 25, 2020

    		1 pagesAD01

    Director's details changed for Derek John Coleman on Sep 03, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Louise Bean on Mar 10, 2020

    		1 pagesCH03

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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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