CAB (NO. 1) LIMITED
Non-Trading
General Information
NAME
CAB (NO. 1) LIMITED
COMPANY NUMBER
03031120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2001
15/01/2004
BRANDS HATCH LEISURE LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERPUBLIC GROUP OF COMPANIES INC | N/A | N/A |
| CAB (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAB (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAB (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAB (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/08/2018 - Present (6 years and 3 months) Secretary: 16/12/2004 - Present (19 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 22 Past: 162 |
View Report |
|
08/09/2009 - Present (15 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 14/09/2020 | Derek John Coleman (924929318) has left the board |
| 14/09/2020 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Warren Spencer Kay (915996536) Appointed |
| 13/08/2018 | William Harry Iii (911706470) has left the board |
| 13/08/2018 | New Board Member Derek John Coleman (924929318) Appointed |
| 27/07/2018 | Change in Reg. Office |
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