CAB (NO. 1) LIMITED

Key Data

Status

Active

Company No.

03031120

Incorporation date

09/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1995)

10/04/2026

Withdrawal of a person with significant control statement on 2026-04-10

View PDF (2 pages)

10/04/2026

Notification of Omnicom Group Inc. as a person with significant control on 2025-11-26

View PDF (2 pages)

09/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-09

View PDF (1 pages)

11/12/2025

Appointment of Mr David Julian Barry as a director on 2025-12-10

View PDF (2 pages)

04/11/2025

Termination of appointment of Derek John Coleman as a director on 2025-10-31

View PDF (1 pages)

29/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

23/07/2021

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

View PDF (1 pages)

22/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/09/2020

Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2020-09-25

View PDF (1 pages)

03/09/2020

Director's details changed for Derek John Coleman on 2020-09-03

View PDF (2 pages)

26/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Louise Bean on 2020-03-10

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (16 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

09/08/2018

Termination of appointment of William Harry Iii as a director on 2018-08-09

View PDF (1 pages)

09/08/2018

Appointment of Mr Warren Spencer Kay as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Derek John Coleman as a director on 2018-08-09

View PDF (2 pages)

07/08/2018

Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD

View PDF (1 pages)

07/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER United Kingdom to 3 Grosvenor Gardens London SW1W 0BD on 2018-07-25

View PDF (1 pages)

20/07/2018

Order of court to stay winding up

View PDF (2 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-27

View PDF (6 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (4 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (3 pages)

19/11/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (3 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (3 pages)

30/11/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (3 pages)

24/07/2012

Termination of appointment of Nicholas Taffinder as a director

View PDF (1 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 2011-10-04

View PDF (1 pages)

10/06/2011

Cancellation of shares. Statement of capital on 2011-06-10

View PDF (4 pages)

10/06/2011

Solvency statement dated 02/06/11

View PDF (1 pages)

10/06/2011

Resolutions

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (14 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-11-22

View PDF (4 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (4 pages)

31/08/2010

Appointment of Nicholas James Taffinder as a director

View PDF (3 pages)

31/08/2010

Appointment of William Harry Iii as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Derek Coleman as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Nicholas Camera as a director

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

19/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (14 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2009-11-23

View PDF (1 pages)

26/09/2009

Secretary appointed louise bean

View PDF (2 pages)

23/09/2009

Appointment terminated secretary derek coleman

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/11/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

11/10/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

29/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

04/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

09/02/2005

Statement of affairs

View PDF (8 pages)

09/02/2005

Ad 30/12/04--------- £ si [email protected]=145000 £ ic 5688271/5833271

View PDF (2 pages)

09/02/2005

Nc inc already adjusted 30/12/04

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

18/05/2004

Registered office changed on 18/05/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

07/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

21/01/2004

Registered office changed on 21/01/04 from: brands hatch circuit fawkham longfield kent DA3 8NG

View PDF (1 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/10/2003

Group of companies' accounts made up to 2001-12-31

View PDF (37 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Resolutions

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Resolutions

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

14/03/2003

Return made up to 09/03/03; no change of members

View PDF (8 pages)

15/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

08/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

18/03/2002

Return made up to 09/03/02; no change of members

View PDF (7 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

20/09/2001

Miscellaneous

View PDF (1 pages)

30/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/03/2001

Return made up to 09/03/01; full list of members

View PDF (12 pages)

26/01/2001

Miscellaneous

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (1 pages)

06/01/2001

Re-registration of Memorandum and Articles

View PDF (83 pages)

06/01/2001

Application for reregistration from PLC to private

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

05/04/2000

Return made up to 09/03/00; bulk list available separately

View PDF (8 pages)

05/04/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

25/06/1999

Memorandum and Articles of Association

View PDF (76 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (2 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

13/04/1999

Return made up to 09/03/99; bulk list available separately

View PDF (8 pages)

09/02/1999

Director resigned

View PDF (1 pages)

10/07/1998

Ad 02/07/98--------- £ si [email protected]=19000 £ ic 5458125/5477125

View PDF (2 pages)

18/05/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

17/04/1998

Return made up to 09/03/98; bulk list available separately

View PDF (10 pages)

11/03/1998

New director appointed

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

08/07/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

06/07/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Return made up to 09/03/97; bulk list available separately

View PDF (11 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

11/11/1996

Listing of particulars

View PDF (67 pages)

07/11/1996

Memorandum and Articles of Association

View PDF (7 pages)

07/11/1996

Memorandum and Articles of Association

View PDF (74 pages)

07/11/1996

Resolutions

View PDF (4 pages)

07/11/1996

Conso 30/10/96

View PDF (1 pages)

07/11/1996

£ nc 154625/7487500 30/10/96

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (3 pages)

24/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/10/1996

Balance Sheet

View PDF (2 pages)

15/10/1996

Auditor's statement

View PDF (2 pages)

15/10/1996

Auditor's report

View PDF (1 pages)

15/10/1996

Re-registration of Memorandum and Articles

View PDF (26 pages)

15/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (3 pages)

15/10/1996

Resolutions

View PDF (3 pages)

11/10/1996

£ ic 544625/154625 07/08/96 £ sr [email protected]=390000

View PDF (1 pages)

11/10/1996

£ nc 545125/154625 07/08/96

View PDF (1 pages)

11/10/1996

S-div conve 07/08/96

View PDF (1 pages)

11/10/1996

Ad 07/08/96--------- £ si [email protected]=30725 £ ic 513900/544625

View PDF (2 pages)

01/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Ad 07/08/96--------- £ si [email protected]=121900 £ ic 392000/513900

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (24 pages)

20/08/1996

£ nc 392500/545125 07/08/96

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1996

Return made up to 09/03/96; full list of members

View PDF (13 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/06/1995

Registered office changed on 05/06/95 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

15/05/1995

Ad 04/04/95--------- £ si [email protected]=390000 £ ic 2000/392000

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (33 pages)

15/05/1995

£ nc 50000/392500 04/04/95

View PDF (1 pages)

15/05/1995

S-div 04/04/95

View PDF (1 pages)

05/05/1995

New director appointed

View PDF (4 pages)

05/05/1995

New director appointed

View PDF (4 pages)

05/05/1995

Secretary resigned

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

Certificate of change of name

View PDF (4 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (22 pages)

20/04/1995

Ad 04/04/95--------- £ si [email protected]=1998 £ ic 2/2000

View PDF (2 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (16 pages)

24/03/1995

Ad 20/03/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (3 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Rodney Myerscough, Sir	Director	17/10/1996 - 10/12/1999	44
Green, Richard	Director	14/08/1996 - 30/06/1997	5
Goodwin, Alan	Director	12/01/2000 - 10/07/2003	4
Bain, Robert	Director	02/03/1998 - 12/07/2002	5
North, Roger Richard George	Director	17/10/1996 - 10/12/1999	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAB (NO. 1) LIMITED

CAB (NO. 1) LIMITED is an(a) Active company incorporated on 09/03/1995 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors 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 (NO. 1) LIMITED?

CAB (NO. 1) LIMITED is currently Active. It was registered on 09/03/1995 .

Where is CAB (NO. 1) LIMITED located?

CAB (NO. 1) LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does CAB (NO. 1) LIMITED do?

CAB (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAB (NO. 1) LIMITED?

The latest filing was on 10/04/2026: Withdrawal of a person with significant control statement on 2026-04-10.