This company is commonly known as Cab (no. 1) Limited. The company was founded 29 years ago and was given the registration number 03031120. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CAB (NO. 1) LIMITED |
|---|---|---|
| Company Number | : | 03031120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 08 September 2009 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 09 August 2018 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 09 August 2018 | Active |
| 32 Rodin Court, Essex Road, London, N1 2SD | Secretary | 26 April 1995 | Active |
| Launde House, Launde, LE7 9XB | Secretary | 16 December 2004 | Active |
| Friars Cottage, Bucks Hill, Kings Langley, WD4 9BR | Secretary | 30 January 1998 | Active |
| Four Winds, Horsell Park Close, Woking, GU21 4LZ | Secretary | 01 April 1996 | Active |
| 3 Crabbs Croft Close, Farnborough Village, Orpington, BR6 7DF | Secretary | 30 May 1995 | Active |
| Kent House Oast East, Court Lane, Hadlow, TN11 0PX | Secretary | 06 August 2003 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 09 March 1995 | Active |
| 8 Bingham Road, Croydon, CR0 7EB | Secretary | 01 January 2001 | Active |
| 8 Patricia Lane, Cos Cob, Usa, | Director | 09 October 2003 | Active |
| Pentire, 22 Calvert Road, Dorking, RH4 1LS | Director | 02 March 1998 | Active |
| 32 Rodin Court, Essex Road, London, N1 2SD | Director | 04 April 1995 | Active |
| 2 Crooked Mile Road, Darien, United States, | Director | 09 October 2003 | Active |
| 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa, | Director | 19 December 2003 | Active |
| Wesco Farm, Threlkeld, Keswick, CA12 4TB | Director | 20 March 1995 | Active |
| Launde House, Launde, LE7 9XB | Director | 07 November 2000 | Active |
| 115 Central Park West Apartment 10, New York, Usa, | Director | 07 November 2000 | Active |
| Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ | Director | 04 April 1995 | Active |
| Friars Cottage, Bucks Hill, Kings Langley, WD4 9BR | Director | 12 January 2000 | Active |
| 23 Hanbury Park Road, Worcester, WR2 4PG | Director | 14 August 1996 | Active |
| The Brake House, Back Lane, Lower Quinton, United Kingdom, CV37 8SF | Director | 24 August 2010 | Active |
| 1755 York Avenue 18a, New York, Ny 10128, Usa, | Director | 04 November 2002 | Active |
| Four Winds, Horsell Park Close, Woking, GU21 4LZ | Director | 01 April 1996 | Active |
| Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL | Director | 04 April 1995 | Active |
| Eastleigh Stables, Bishopstrow, Warminster, BA12 9HW | Director | 17 October 1996 | Active |
| 15 Burgess Mead, Oxford, OX2 6XP | Director | 01 May 2007 | Active |
| Mill House Cuddington Lane, Cuddington, Northwich, CW8 2SY | Director | 20 March 1995 | Active |
| 19 Criffel Avenue, London, SW2 4AY | Nominee Director | 09 March 1995 | Active |
| 1 Windgate Drive, New City, Usa, | Director | 07 November 2000 | Active |
| 19, Montague Road, Cambridge, United Kingdom, CB4 1BU | Director | 24 August 2010 | Active |
| Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, WF4 2JS | Director | 17 October 1996 | Active |
| 28 Martindale, East Sheen, London, SW14 7AL | Director | 07 April 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Address | Change sail address company with old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Change person secretary company with change date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Resolution | Resolution. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-07 | Address | Change sail address company with old address new address. | Download |
| 2018-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Insolvency | Liquidation court order to stay winding up. | Download |
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