CAB (NO. 1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAB (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAB (NO. 1) LIMITED was incorporated 27 years ago on 09/03/1995 and has the registered number: 03031120. The accounts status is DORMANT and accounts are next due on 30/09/2022.
CAB (NO. 1) LIMITED was incorporated 27 years ago on 09/03/1995 and has the registered number: 03031120. The accounts status is DORMANT and accounts are next due on 30/09/2022.
CAB (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRANDS HATCH LEISURE LIMITED (until 15/01/2004)
BRANDS HATCH LEISURE LIMITED (until 15/01/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN SPENCER KAY | Dec 1971 | British | Director | 2018-08-09 | CURRENT |
| DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2018-08-09 | CURRENT |
| LOUISE BEAN | Aug 1971 | British | Secretary | 2009-09-08 | CURRENT |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2003-04-07 UNTIL 2004-12-15 | RESIGNED |
| DOUGLAS ARLAN AUGUSTINE | Jun 1958 | American | Director | 2003-10-09 UNTIL 2005-07-29 | RESIGNED |
| ROBERT BAIN | Feb 1967 | British | Director | 1998-03-02 UNTIL 2002-07-12 | RESIGNED |
| ANDREW JOHN BARRETT | Jan 1966 | British | Director | 1995-04-04 UNTIL 1996-10-17 | RESIGNED |
| JONATHAN BUFFUM BURLEIGH | Jul 1959 | American | Director | 2003-10-09 UNTIL 2007-05-01 | RESIGNED |
| NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2003-12-19 UNTIL 2010-08-24 | RESIGNED |
| MR ADRIAN CHAMBERS | Nov 1935 | British | Director | 1995-03-20 UNTIL 1996-08-07 | RESIGNED |
| LESTER ALMY DELANO | Nov 1928 | American | Director | 2000-11-07 UNTIL 2003-10-06 | RESIGNED |
| MISS NICOLA MARY FOULSTON | Jul 1967 | British | Director | 1995-04-04 UNTIL 2000-01-12 | RESIGNED |
| MR ALAN JAMES GOODWIN | Jul 1966 | British | Director | 2000-01-12 UNTIL 2003-07-10 | RESIGNED |
| RICHARD GREEN | Mar 1964 | British | Director | 1996-08-14 UNTIL 1997-06-30 | RESIGNED |
| DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2000-11-07 UNTIL 2010-08-24 | RESIGNED |
| MARK JAMES IRVINE | Jul 1967 | New Zealand | Director | 2002-11-04 UNTIL 2003-09-25 | RESIGNED |
| SIMON JOHN KEEBLE | Apr 1958 | British | Director | 1996-04-01 UNTIL 1998-01-30 | RESIGNED |
| JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1995-04-04 UNTIL 1998-06-01 | RESIGNED |
| MR ROGER RICHARD GEORGE NORTH | Dec 1941 | British | Director | 1996-10-17 UNTIL 1999-12-10 | RESIGNED |
| PHILIP JAMES ERSKINE PERRY | Jan 1949 | British | Director | 2007-05-01 UNTIL 2007-12-22 | RESIGNED |
| MR PETER EDWARD RICKITT | Jan 1947 | British | Director | 1995-03-20 UNTIL 1996-08-07 | RESIGNED |
| PAUL GERARD RYAN | May 1960 | Us | Director | 2000-11-07 UNTIL 2002-11-04 | RESIGNED |
| NICHOLAS JAMES TAFFINDER | Jan 1963 | British | Director | 2010-08-24 UNTIL 2012-03-16 | RESIGNED |
| WILLIAM HARRY III | Jul 1955 | American | Director | 2010-08-24 UNTIL 2018-08-09 | RESIGNED |
| SIR RODNEY MYERSCOUGH WALKER | Apr 1943 | British | Director | 1996-10-17 UNTIL 1999-12-10 | RESIGNED |
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1995-03-09 UNTIL 1995-03-20 | RESIGNED |
| TKB REGISTRARS LIMITED | Nominee Secretary | 1995-03-09 UNTIL 1995-04-26 | RESIGNED | ||
| ANDREW JOHN BARRETT | Jan 1966 | British | Secretary | 1995-04-26 UNTIL 1995-05-30 | RESIGNED |
| DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2004-12-16 UNTIL 2009-09-08 | RESIGNED |
| MR ALAN JAMES GOODWIN | Jul 1966 | British | Secretary | 1998-01-30 UNTIL 2001-01-01 | RESIGNED |
| STEPHEN JOHN WHIFFEN | Secretary | 2001-01-01 UNTIL 2003-08-07 | RESIGNED | ||
| PAUL DAVID SMITH | May 1957 | British | Secretary | 1995-05-30 UNTIL 1996-01-22 | RESIGNED |
| MR DAVID ALEXANDER THOMSON | Aug 1965 | Secretary | 2003-08-06 UNTIL 2004-12-15 | RESIGNED | |
| SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 1996-04-01 UNTIL 1998-01-30 | RESIGNED |