CAB (NO. 1) LIMITED

Company number 03031120 ·

Active

This company is in liquidation.

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1995-03-09
Registered office
Bankside 3 90-100 Southwark Street, London, England, SE1 0SW
Postcode
SE1 0SW
Capital
1,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-15
Next due by
2027-06-29
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 3 current · 32 resigned

Appointed 2025-12-10
Appointed 2018-08-09
Louise BEAN Secretary
Appointed 2009-09-08

View all officers and resignations →

Group structure

Controlled by Omnicom Group Inc. (13-1514814) — since 2025-11-26

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BRANDS HATCH LEISURE LIMITED2004-01-15
FETTER FOUR LIMITED1995-05-04

Previous registered addresses 7

AddressChanged on
C/O FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM2018-07-25
GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND2011-10-04
60 SLOANE AVENUE, LONDON, SW3 3XB2009-11-23
5TH FLOOR BOWATER HOUSE EAST, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT2005-01-13
BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT2004-05-18
BRANDS HATCH CIRCUIT, FAWKHAM, LONGFIELD, KENT DA3 8NG2004-01-21
100 FETTER LANE, LONDON, EC4A 1DD1995-06-05

Among its peers

Among the oldest 25%

of 1,269 similar companies in SE, trading since 1995

226 companies are registered at this postcode →

The class of 1995

34%

of the 1,639 companies in this sector incorporated in 1995 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →