CAB (NO. 1) LIMITED

active Company number 03031120

Private Limited by Shares · Incorporated on 9th Mar 1995

Get report

SIC code: 99999
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CAB (NO. 1) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Barry	Director	10th Dec 2025		British	View profile
Louise Bean	Secretary	8th Sep 2009		British	View profile
Warren Kay	Director	9th Aug 2018		British	View profile
Omnicom Group Inc.	Corporate PSC	26th Nov 2025	—	—	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Mar 1995 Company incorporated
9th Mar 1995 Mervyn Roper appointed as Nominee director
9th Mar 1995 TKB REGISTRARS LIMITED appointed as Nominee secretary
20th Mar 1995 Adrian Chambers appointed as Director
20th Mar 1995 Peter Rickitt appointed as Director
20th Mar 1995 Mervyn Roper resigned as Nominee director
4th Apr 1995 Andrew Barrett appointed as Director
4th Apr 1995 Jonathan Moulton appointed as Director
4th Apr 1995 Nicola Foulston appointed as Director
26th Apr 1995 TKB REGISTRARS LIMITED resigned as Nominee secretary
26th Apr 1995 Andrew Barrett appointed as Secretary
30th May 1995 Andrew Barrett resigned as Secretary
30th May 1995 Paul Smith appointed as Secretary
22nd Jan 1996 Paul Smith resigned as Secretary
1st Apr 1996 Simon Keeble appointed as Director
1st Apr 1996 Simon Keeble appointed as Secretary
7th Aug 1996 Adrian Chambers resigned as Director
7th Aug 1996 Peter Rickitt resigned as Director
14th Aug 1996 Richard Green appointed as Director
17th Oct 1996 Andrew Barrett resigned as Director
17th Oct 1996 Roger North appointed as Director
17th Oct 1996 Rodney Walker appointed as Director
30th Jun 1997 Richard Green resigned as Director
30th Jan 1998 Simon Keeble resigned as Director
30th Jan 1998 Simon Keeble resigned as Secretary
30th Jan 1998 Alan Goodwin appointed as Secretary
2nd Mar 1998 Robert Bain appointed as Director
1st Jun 1998 Jonathan Moulton resigned as Director
10th Dec 1999 Roger North resigned as Director
10th Dec 1999 Rodney Walker resigned as Director
12th Jan 2000 Nicola Foulston resigned as Director
12th Jan 2000 Alan Goodwin appointed as Director
7th Nov 2000 Paul Ryan appointed as Director
7th Nov 2000 Lester Delano appointed as Director
7th Nov 2000 Derek Coleman appointed as Director
1st Jan 2001 Alan Goodwin resigned as Secretary
1st Jan 2001 Stephen Whiffen appointed as Secretary
12th Jul 2002 Robert Bain resigned as Director
4th Nov 2002 Paul Ryan resigned as Director
4th Nov 2002 Mark Irvine appointed as Director
7th Apr 2003 Andrew Waller appointed as Director
10th Jul 2003 Alan Goodwin resigned as Director
6th Aug 2003 David Thomson appointed as Secretary
7th Aug 2003 Stephen Whiffen resigned as Secretary
25th Sep 2003 Mark Irvine resigned as Director
6th Oct 2003 Lester Delano resigned as Director
9th Oct 2003 Douglas Augustine appointed as Director
9th Oct 2003 Jonathan Burleigh appointed as Director
19th Dec 2003 Nicholas Camera appointed as Director
15th Dec 2004 Andrew Waller resigned as Director
15th Dec 2004 David Thomson resigned as Secretary
16th Dec 2004 Derek Coleman appointed as Secretary
29th Jul 2005 Douglas Augustine resigned as Director
1st May 2007 Jonathan Burleigh resigned as Director
1st May 2007 Philip Perry appointed as Director
22nd Dec 2007 Philip Perry resigned as Director
8th Sep 2009 Derek Coleman resigned as Secretary
8th Sep 2009 Louise Bean appointed as Secretary
24th Aug 2010 Nicholas Camera resigned as Director
24th Aug 2010 Derek Coleman resigned as Director
24th Aug 2010 Nicholas Taffinder appointed as Director
24th Aug 2010 William Harry Iii appointed as Director
16th Mar 2012 Nicholas Taffinder resigned as Director
9th Aug 2018 William Harry Iii resigned as Director
9th Aug 2018 Derek Coleman appointed as Director
9th Aug 2018 Warren Kay appointed as Director
31st Oct 2025 Derek Coleman resigned as Director
26th Nov 2025 Omnicom Group Inc. appointed as Corporate PSC
10th Dec 2025 David Barry appointed as Director
15th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans