Cab (no. 1) Limited in LONDON

Cab (no. 1) Limited LONDON

Founded in 1995, Cab (no. 1), classified under reg no. 03031120 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-01-15 Cab (no. 1) Limited is no longer carrying the name Brands Hatch Leisure.

At the moment there are 2 directors in the the company, namely Derek C. and Warren K.. In addition one secretary - Louise B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cab (no. 1) Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031120
Date of Incorporation	Thu, 9th Mar 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Derek C.

Position: Director

Appointed: 09 August 2018

Warren K.

Position: Director

Appointed: 09 August 2018

Louise B.

Position: Secretary

Appointed: 08 September 2009

William H.

Position: Director

Appointed: 24 August 2010

Resigned: 09 August 2018

Nicholas T.

Position: Director

Appointed: 24 August 2010

Resigned: 16 March 2012

Philip P.

Position: Director

Appointed: 01 May 2007

Resigned: 22 December 2007

Derek C.

Position: Secretary

Appointed: 16 December 2004

Resigned: 08 September 2009

Nicholas C.

Position: Director

Appointed: 19 December 2003

Resigned: 24 August 2010

Jonathan B.

Position: Director

Appointed: 09 October 2003

Resigned: 01 May 2007

Douglas A.

Position: Director

Appointed: 09 October 2003

Resigned: 29 July 2005

David T.

Position: Secretary

Appointed: 06 August 2003

Resigned: 15 December 2004

Andrew W.

Position: Director

Appointed: 07 April 2003

Resigned: 15 December 2004

Mark I.

Position: Director

Appointed: 04 November 2002

Resigned: 25 September 2003

Stephen W.

Position: Secretary

Appointed: 01 January 2001

Resigned: 07 August 2003

Lester D.

Position: Director

Appointed: 07 November 2000

Resigned: 06 October 2003

Derek C.

Position: Director

Appointed: 07 November 2000

Resigned: 24 August 2010

Paul R.

Position: Director

Appointed: 07 November 2000

Resigned: 04 November 2002

Alan G.

Position: Director

Appointed: 12 January 2000

Resigned: 10 July 2003

Robert B.

Position: Director

Appointed: 02 March 1998

Resigned: 12 July 2002

Alan G.

Position: Secretary

Appointed: 30 January 1998

Resigned: 01 January 2001

Roger N.

Position: Director

Appointed: 17 October 1996

Resigned: 10 December 1999

Rodney W.

Position: Director

Appointed: 17 October 1996

Resigned: 10 December 1999

Richard G.

Position: Director

Appointed: 14 August 1996

Resigned: 30 June 1997

Simon K.

Position: Secretary

Appointed: 01 April 1996

Resigned: 30 January 1998

Simon K.

Position: Director

Appointed: 01 April 1996

Resigned: 30 January 1998

Paul S.

Position: Secretary

Appointed: 30 May 1995

Resigned: 22 January 1996

Andrew B.

Position: Secretary

Appointed: 26 April 1995

Resigned: 30 May 1995

Nicola F.

Position: Director

Appointed: 04 April 1995

Resigned: 12 January 2000

Andrew B.

Position: Director

Appointed: 04 April 1995

Resigned: 17 October 1996

Jonathan M.

Position: Director

Appointed: 04 April 1995

Resigned: 01 June 1998

Peter R.

Position: Director

Appointed: 20 March 1995

Resigned: 07 August 1996

Adrian C.

Position: Director

Appointed: 20 March 1995

Resigned: 07 August 1996

Mervyn R.

Position: Nominee Director

Appointed: 09 March 1995

Resigned: 20 March 1995

Tkb Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 26 April 1995

Company previous names

Brands Hatch Leisure	January 15, 2004
Fetter Four	May 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 17th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 17th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 16th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 19th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-21 - Annual return with full member list filed on: 21st, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 11th, October 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 11th, October 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, April 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, August 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, August 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, October 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, October 2003	accounts	Free Download (37 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, May 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, May 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-18 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, July 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 28th, June 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 28th, June 2000	accounts	Free Download (24 pages)
363s	Period up to 2000-04-05 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-04-05 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (34 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 18th, May 1998	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 18th, May 1998	accounts	Free Download (30 pages)
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 8th, July 1997	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 8th, July 1997	accounts	Free Download (31 pages)
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1997-04-24 (Director resigned)	annual return
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1997-04-24 (Director resigned)	annual return
AA	Full group accounts made up to 1995-12-31 filed on: 1st, October 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 1st, October 1996	accounts	Free Download (23 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (13 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, October 1995	accounts	Free Download (1 page)

Cab (no. 1) Limited LONDON

Cab (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Warren K.

Louise B.

William H.

Nicholas T.

Philip P.

Derek C.

Nicholas C.

Jonathan B.

Douglas A.

David T.

Andrew W.

Mark I.

Stephen W.

Lester D.

Derek C.

Paul R.

Alan G.

Robert B.

Alan G.

Roger N.

Rodney W.

Richard G.

Simon K.

Simon K.

Paul S.

Andrew B.

Nicola F.

Andrew B.

Jonathan M.

Peter R.

Adrian C.

Mervyn R.

Tkb Registrars Limited

Company previous names

Company filings

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