CABSURANCE LIMITED

Key Data

Status

Active

Company No.

01721339

Incorporation date

06/05/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

04/02/2026

Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

09/01/2026

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

View PDF (4 pages)

24/08/2025

Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/10/2024

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

View PDF (4 pages)

31/01/2024

Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

16/01/2024

Resolutions

View PDF (3 pages)

08/01/2024

Statement of company's objects

View PDF (2 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 1 America Square 17 Crosswall London EC3N 2LB on 2023-02-15

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

16/01/2023

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

View PDF (3 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

24/03/2022

Appointment of Mr Joseph James Hanly as a director on 2022-03-22

View PDF (2 pages)

09/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

01/10/2021

Appointment of Mr Lee David Anderson as a director on 2021-09-30

View PDF (2 pages)

24/06/2021

Appointment of Mr Charles Love as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

24/06/2021

Appointment of Mr Warren Downey as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Termination of appointment of Lawrence Stuart Rose as a secretary on 2021-06-23

View PDF (1 pages)

24/06/2021

Termination of appointment of Jonathan Marc Rose as a director on 2021-06-23

View PDF (1 pages)

24/06/2021

Termination of appointment of Lawrence Stuart Rose as a director on 2021-06-23

View PDF (1 pages)

24/06/2021

Termination of appointment of Gary David Rose as a director on 2021-06-23

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

23/11/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

26/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/03/2018

Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

07/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-07

View PDF (1 pages)

05/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

04/03/2016

Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 2016-03-04

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

11/02/2015

Termination of appointment of Michael Myer Rose as a director on 2014-10-19

View PDF (1 pages)

25/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

21/02/2014

Secretary's details changed for Lawrence Stuart Rose on 2014-01-21

View PDF (1 pages)

21/02/2014

Director's details changed for Mr Jonathan Marc Rose on 2014-01-21

View PDF (2 pages)

21/02/2014

Director's details changed for Michael Myer Rose on 2014-01-21

View PDF (2 pages)

21/02/2014

Director's details changed for Lawrence Stuart Rose on 2014-01-21

View PDF (2 pages)

21/02/2014

Director's details changed for Gary David Rose on 2014-01-21

View PDF (2 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

08/02/2013

Registered office address changed from 19 Morgan Way Woodford Bridge Essex IG8 8DL United Kingdom on 2013-02-08

View PDF (1 pages)

04/02/2013

Registered office address changed from 91 Gower Street London WC1E 6AB on 2013-02-04

View PDF (1 pages)

29/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

11/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Gary David Rose on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Michael Myer Rose on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Lawrence Stuart Rose on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Jonathan Marc Rose on 2009-10-01

View PDF (2 pages)

23/02/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

20/02/2008

Return made up to 31/01/08; no change of members

View PDF (8 pages)

12/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

12/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

24/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

24/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

15/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

15/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

25/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

19/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

21/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

21/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

07/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

07/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

22/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

22/05/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

26/04/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

26/04/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

26/04/1999

Resolutions

View PDF (1 pages)

07/04/1998

Return made up to 31/01/98; no change of members

View PDF (0 pages)

23/03/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

07/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

02/01/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

05/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

25/01/1996

Full accounts made up to 1995-07-31

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01/03/1995

Return made up to 31/01/95; no change of members

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21/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/08/1994

Director resigned

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25/04/1994

Return made up to 31/01/94; full list of members

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12/01/1994

Full accounts made up to 1993-07-31

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16/03/1993

Return made up to 31/01/93; no change of members

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10/03/1993

Full accounts made up to 1992-07-31

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17/02/1992

Full accounts made up to 1991-07-31

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17/02/1992

Return made up to 31/01/92; no change of members

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15/02/1991

Full accounts made up to 1990-07-31

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15/02/1991

Return made up to 31/01/91; full list of members

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18/12/1990

New director appointed

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18/12/1990

Secretary resigned;new secretary appointed

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07/02/1990

Return made up to 31/01/90; full list of members

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29/01/1990

Full accounts made up to 1989-07-31

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29/03/1989

Full accounts made up to 1988-07-31

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01/03/1989

Return made up to 20/01/89; full list of members

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25/10/1988

Full accounts made up to 1987-07-31

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17/06/1988

Return made up to 05/04/88; full list of members

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24/08/1987

New director appointed

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28/01/1987

Return made up to 21/01/87; full list of members

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23/01/1987

Full accounts made up to 1986-07-31

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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

31/01/2027

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
Downey, Warren	Director	23/06/2021 - Present	72
Hanly, Joseph James	Director	22/03/2022 - Present	83
Anderson, Lee David	Director	30/09/2021 - Present	64

Persons with Significant Control

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

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Description

About CABSURANCE LIMITED

CABSURANCE LIMITED is an(a) Active company incorporated on 06/05/1983 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. 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 CABSURANCE LIMITED?

CABSURANCE LIMITED is currently Active. It was registered on 06/05/1983 .

Where is CABSURANCE LIMITED located?

CABSURANCE LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CABSURANCE LIMITED do?

CABSURANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABSURANCE LIMITED?

The latest filing was on 04/02/2026: Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 2025-08-25.