Cabsurance Limited in 17 Crosswall LONDON

Cabsurance Limited LONDON

Cabsurance started in year 1983 as Private Limited Company with registration number 01721339. The Cabsurance company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 1 America Square. Postal code: EC3N 2LB.

The firm has 3 directors, namely Joseph H., Lee A. and Warren D.. Of them, Warren D. has been with the company the longest, being appointed on 23 June 2021 and Joseph H. has been with the company for the least time - from 22 March 2022. As of 6 May 2024, there were 7 ex directors - Lawrence R., Gary R. and others listed below. There were no ex secretaries.

Cabsurance Limited Address / Contact

Office Address	1 America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01721339
Date of Incorporation	Fri, 6th May 1983
Industry	Dormant Company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Joseph H.

Position: Director

Appointed: 22 March 2022

Lee A.

Position: Director

Appointed: 30 September 2021

Warren D.

Position: Director

Appointed: 23 June 2021

Lawrence R.

Position: Director

Resigned: 23 June 2021

Gary R.

Position: Director

Resigned: 23 June 2021

Jonathan R.

Position: Director

Resigned: 23 June 2021

Charles L.

Position: Director

Appointed: 23 June 2021

Resigned: 04 March 2022

Stephen C.

Position: Director

Appointed: 31 January 1992

Resigned: 28 July 1994

Colin H.

Position: Director

Appointed: 31 January 1992

Resigned: 03 February 1997

Michael R.

Position: Director

Appointed: 31 January 1992

Resigned: 19 October 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Emrose (Insurance Brokers) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emrose (Insurance Brokers) Limited

One America Square 17 Crosswall, London, London, EC3N 2LB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00761961
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	37 136	37 136	37 136

Balance Sheet
Debtors	37 136	37 136	37 136	37 136	37 136	37 136

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	36 136	36 136	36 136
Shareholder Funds	37 136	37 136	37 136

Other
Amounts Owed By Group Undertakings			37 136	37 136	37 136	37 136
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	37 136	37 136	37 136	37 136	37 136	37 136

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (49 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, January 2023	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023	accounts	Free Download (53 pages)
AA01	Current accounting period extended from 31st July 2021 to 31st December 2021 filed on: 24th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 10th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 26th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 5th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 29th, February 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, March 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 23rd, February 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 20th, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 20th, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 12th, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 12th, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 24th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 24th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 15th, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 15th, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 25th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 25th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 19th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 21st, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 21st, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 22nd, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 22nd, May 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 23rd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 23rd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 2nd, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Full accounts for the period ending 31st July 1995 filed on: 25th, January 1996	accounts
AA	Full accounts for the period ending 31st July 1994 filed on: 21st, February 1995	accounts
AA	Full accounts for the period ending 31st July 1994 filed on: 21st, February 1995	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 12th, January 1994	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 10th, March 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1991 filed on: 17th, February 1992	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 15th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 15th, February 1991	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 29th, January 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 29th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 29th, March 1989	accounts
AA	Full accounts for the period ending 31st July 1987 filed on: 25th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 31st July 1987 filed on: 25th, October 1988	accounts
AA	Full accounts for the period ending 31st July 1986 filed on: 23rd, January 1987	accounts	Free Download
AA	Full accounts for the period ending 31st July 1986 filed on: 23rd, January 1987	accounts

Cabsurance Limited LONDON

Cabsurance Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Lee A.

Warren D.

Lawrence R.

Gary R.

Jonathan R.

Charles L.

Stephen C.

Colin H.

Michael R.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us