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 28 years ago on 09/03/1995 and has the registered number: 03031120. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAB (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN SPENCER KAY Dec 1971 British Director 2018-08-09 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2009-09-08 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2018-08-09 CURRENT
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2007-05-01 UNTIL 2007-12-22 RESIGNED
MR ANDREW JOHN WALLER Mar 1956 British Director 2003-04-07 UNTIL 2004-12-15 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Secretary 1996-04-01 UNTIL 1998-01-30 RESIGNED
MR DAVID ALEXANDER THOMSON Aug 1965 Secretary 2003-08-06 UNTIL 2004-12-15 RESIGNED
PAUL DAVID SMITH May 1957 British Secretary 1995-05-30 UNTIL 1996-01-22 RESIGNED
STEPHEN JOHN WHIFFEN Secretary 2001-01-01 UNTIL 2003-08-07 RESIGNED
MR ALAN JAMES GOODWIN Jul 1966 British Secretary 1998-01-30 UNTIL 2001-01-01 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2004-12-16 UNTIL 2009-09-08 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Secretary 1995-04-26 UNTIL 1995-05-30 RESIGNED
TKB REGISTRARS LIMITED Nominee Secretary 1995-03-09 UNTIL 1995-04-26 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1995-03-09 UNTIL 1995-03-20 RESIGNED
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director 1996-10-17 UNTIL 1999-12-10 RESIGNED
WILLIAM HARRY III Jul 1955 American Director 2010-08-24 UNTIL 2018-08-09 RESIGNED
NICHOLAS JAMES TAFFINDER Jan 1963 British Director 2010-08-24 UNTIL 2012-03-16 RESIGNED
PAUL GERARD RYAN May 1960 Us Director 2000-11-07 UNTIL 2002-11-04 RESIGNED
MR PETER EDWARD RICKITT Jan 1947 British Director 1995-03-20 UNTIL 1996-08-07 RESIGNED
ROBERT BAIN Feb 1967 British Director 1998-03-02 UNTIL 2002-07-12 RESIGNED
MR ROGER RICHARD GEORGE NORTH Dec 1941 British Director 1996-10-17 UNTIL 1999-12-10 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1995-04-04 UNTIL 1998-06-01 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Director 1996-04-01 UNTIL 1998-01-30 RESIGNED
MARK JAMES IRVINE Jul 1967 New Zealand Director 2002-11-04 UNTIL 2003-09-25 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 2000-11-07 UNTIL 2010-08-24 RESIGNED
RICHARD GREEN Mar 1964 British Director 1996-08-14 UNTIL 1997-06-30 RESIGNED
MR ALAN JAMES GOODWIN Jul 1966 British Director 2000-01-12 UNTIL 2003-07-10 RESIGNED
MISS NICOLA MARY FOULSTON Jul 1967 British Director 1995-04-04 UNTIL 2000-01-12 RESIGNED
LESTER ALMY DELANO Nov 1928 American Director 2000-11-07 UNTIL 2003-10-06 RESIGNED
DOUGLAS ARLAN AUGUSTINE Jun 1958 American Director 2003-10-09 UNTIL 2005-07-29 RESIGNED
MR ADRIAN CHAMBERS Nov 1935 British Director 1995-03-20 UNTIL 1996-08-07 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2003-12-19 UNTIL 2010-08-24 RESIGNED
JONATHAN BUFFUM BURLEIGH Jul 1959 American Director 2003-10-09 UNTIL 2007-05-01 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 1995-04-04 UNTIL 1996-10-17 RESIGNED

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