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CAB LONDON LIMITED

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CAB LONDON LIMITED

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Key Data

Status

Active

Company No.

04813925

Incorporation date

27/06/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 27/06/2003)
dot icon27/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon02/10/2025
Change of details for Anne Elisabeth Bardy as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon02/10/2025
Director's details changed for Anne Elisabeth Bardy on 2025-10-01
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon04/07/2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon28/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon05/07/2024
Director's details changed for Anne Elisabeth Bardy on 2024-06-27
View PDF (2 pages)
dot icon05/07/2024
Change of details for Anne Elisabeth Bardy as a person with significant control on 2024-06-27
View PDF (2 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon12/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon12/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon04/07/2017
Notification of Anne Elisabeth Bardy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (5 pages)
dot icon14/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon12/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon03/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon15/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Termination of appointment of Michel Bardy as a secretary on 2015-04-30
View PDF (1 pages)
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon22/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon17/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon14/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/07/2010
Director's details changed for Anne Elisabeth Bardy on 2010-06-27
View PDF (2 pages)
dot icon20/07/2010
Secretary's details changed for Dr Michel Bardy on 2010-06-27
View PDF (1 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon08/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon28/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6HA
View PDF (1 pages)
dot icon02/07/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon19/09/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon15/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon04/07/2005
Return made up to 27/06/05; full list of members
View PDF (2 pages)
dot icon10/12/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon14/07/2004
Return made up to 27/06/04; full list of members
View PDF (7 pages)
dot icon24/06/2004
Secretary resigned
View PDF (1 pages)
dot icon24/06/2004
Director resigned
View PDF (1 pages)
dot icon08/10/2003
New secretary appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon30/08/2003
Location of register of members
View PDF (1 pages)
dot icon30/08/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon30/08/2003
Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/06/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anne Elisabeth Bardy
Director
27/06/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAB LONDON LIMITED

CAB LONDON LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAB LONDON LIMITED?

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CAB LONDON LIMITED is currently Active. It was registered on 27/06/2003 .

Where is CAB LONDON LIMITED located?

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CAB LONDON LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does CAB LONDON LIMITED do?

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CAB LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAB LONDON LIMITED?

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The latest filing was on 27/10/2025: Accounts for a dormant company made up to 2025-03-31.