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CAB (NO. 1) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 03031120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- KAY, Warren Spencer
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-09
- Age Of Company 1995-03-09 29 years
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANDS HATCH LEISURE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2011-03-09
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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CAB (NO. 1) LIMITED Company Description
- CAB (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03031120. Its current trading status is "live". It was registered 1995-03-09. It was previously called BRANDS HATCH LEISURE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2011-03-09.It can be contacted at 135 Bishopsgate .
Get CAB (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cab (No. 1) Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1995-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-dormant (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-dormant (2022-08-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-22) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-23) - AD02
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2019-05-02) - AA
keyboard_arrow_right 2018
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liquidation-court-order-to-stay-winding-up (2018-07-20) - O/C STAY
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notification-of-a-person-with-significant-control-statement (2018-08-07) - PSC08
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change-sail-address-company-with-old-address-new-address (2018-08-07) - AD02
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-dormant (2018-08-16) - AA
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resolution (2018-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-28) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-01) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-11-09) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-19) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-11-26) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-30) - 4.68
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termination-director-company-with-name (2012-07-24) - TM01
keyboard_arrow_right 2011
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resolution (2011-06-10) - RESOLUTIONS
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capital-allotment-shares (2011-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-cancellation-shares (2011-06-10) - SH06
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legacy (2011-06-10) - CAP-SS
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resolution (2011-10-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-10-06) - 600
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liquidation-voluntary-declaration-of-solvency (2011-10-06) - 4.70
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-29) - SH01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-09-23) - 288b
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legacy (2009-09-26) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-11-23) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-03-21) - 363a
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-05) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-group (2006-10-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 123
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legacy (2005-01-13) - 287
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 88(2)R
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legacy (2005-09-23) - 288b
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accounts-with-accounts-type-group (2005-04-04) - AA
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legacy (2005-05-16) - 363s
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statement-of-affairs (2005-02-09) - SA
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legacy (2005-11-01) - 244
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-15) - CERTNM
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legacy (2004-01-21) - 287
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legacy (2004-05-18) - 287
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-09-08) - 288c
-
legacy (2004-04-07) - 363s
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legacy (2004-11-02) - 244
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legacy (2004-12-24) - 288a
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legacy (2004-12-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288b
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legacy (2003-04-13) - 288a
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-07-23) - 288b
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resolution (2003-08-04) - RESOLUTIONS
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-18) - 288b
-
legacy (2003-10-04) - 288b
-
legacy (2003-03-14) - 363s
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-31) - 244
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accounts-with-accounts-type-group (2003-10-19) - AA
-
legacy (2003-11-18) - 403a
-
legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 363s
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accounts-with-accounts-type-group (2002-05-08) - AA
-
legacy (2002-07-25) - 288b
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legacy (2002-11-15) - 288a
-
legacy (2002-11-08) - 288b
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legacy (2002-09-18) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
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legacy (2001-03-22) - 363s
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resolution (2001-01-22) - RESOLUTIONS
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re-registration-memorandum-articles (2001-01-06) - MAR
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legacy (2001-01-06) - 53
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certificate-re-registration-public-limited-company-to-private (2001-01-22) - CERT10
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miscellaneous (2001-09-20) - MISC
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legacy (2001-09-25) - 288c
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legacy (2001-01-24) - 288a
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legacy (2001-07-30) - 244
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miscellaneous (2001-01-26) - MISC
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-04-05) - 288a
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accounts-with-accounts-type-full-group (2000-06-28) - AA
-
legacy (2000-08-30) - 395
-
legacy (2000-09-05) - 395
-
legacy (2000-04-05) - 363s
-
legacy (2000-10-11) - 288c
-
legacy (2000-10-26) - 403a
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
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legacy (1999-04-13) - 363s
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accounts-with-accounts-type-full-group (1999-05-10) - AA
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resolution (1999-06-25) - RESOLUTIONS
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memorandum-articles (1999-06-25) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-03-11) - 288a
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legacy (1998-02-04) - 288a
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legacy (1998-02-04) - 288b
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accounts-with-accounts-type-full-group (1998-05-18) - AA
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legacy (1998-07-10) - 88(2)R
-
legacy (1998-04-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-08) - AA
-
legacy (1997-07-06) - 288b
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legacy (1997-05-02) - 288c
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legacy (1997-04-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-11) - 88(2)R
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legacy (1996-08-20) - 123
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resolution (1996-08-20) - RESOLUTIONS
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legacy (1996-08-20) - 88(2)R
-
legacy (1996-08-20) - 288
-
legacy (1996-08-22) - 288
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accounts-with-accounts-type-full-group (1996-10-01) - AA
-
legacy (1996-08-15) - 395
-
legacy (1996-08-13) - 403a
-
legacy (1996-05-16) - 363s
-
legacy (1996-04-24) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-08-19) - 395
-
legacy (1996-10-11) - 122
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auditors-report (1996-10-15) - AUDR
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legacy (1996-11-20) - 288c
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legacy (1996-11-11) - PROSP
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memorandum-articles (1996-11-07) - MEM/ARTS
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resolution (1996-11-07) - RESOLUTIONS
-
legacy (1996-11-07) - 122
-
legacy (1996-11-07) - 123
-
legacy (1996-10-29) - 288a
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legacy (1996-10-24) - 288a
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accounts-balance-sheet (1996-10-15) - BS
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certificate-re-registration-private-to-public-limited-company (1996-10-15) - CERT5
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-10-15) - 43(3)
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legacy (1996-10-15) - 43(3)e
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auditors-statement (1996-10-15) - AUDS
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re-registration-memorandum-articles (1996-10-15) - MAR
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 288
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legacy (1995-03-23) - 288
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legacy (1995-03-24) - 88(2)R
-
legacy (1995-04-06) - 395
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-21) - 395
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certificate-change-of-name-company (1995-05-03) - CERTNM
-
legacy (1995-10-27) - 224
-
legacy (1995-05-15) - 123
-
resolution (1995-05-15) - RESOLUTIONS
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legacy (1995-05-15) - 88(2)R
-
legacy (1995-06-05) - 287
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legacy (1995-11-02) - 288
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incorporation-company (1995-03-09) - NEWINC
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legacy (1995-05-15) - 122