ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cab (No. 1) Limited

Cab (No. 1) Limited is a dormant company incorporated on 9 March 1995 with the registered office located in London, Greater London. Cab (No. 1) Limited was registered 30 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03031120
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Address changed on 9 Jan 2026 (14 days ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1971
Secretary • British
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
APL Group Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
Engels (No.1) Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
Interpublic Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
IPG Holdings (UK) Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
FCB Europe Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
Les (No.1) Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
McCann-Erickson UK Group Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
Creation Communications Limited
Louise Bean, Warren Spencer Kay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
14 Days Ago on 9 Jan 2026
Mr David Julian Barry Appointed
1 Month Ago on 10 Dec 2025
Derek John Coleman Resigned
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Get Credit Report
Discover Cab (No. 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr David Julian Barry as a director on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Derek John Coleman as a director on 31 October 2025
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year