Cab (No. 1) Limited

03031120

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 09/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

99999

Dormant company

Officers

Louise Bean

secretary · Since 08/09/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warren Spencer Kay

director · Since 09/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Omnicom Group Inc.

75–100% shares

75–100% votes

280, Park Avenue, New York, NY 10017

Reg: 13-1514814 · New York · Stock Corporation

Notified 26/11/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 05/09/2000Satisfied 18/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2000Registered 05/09/2000Satisfied 18/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 05/09/2000Satisfied 18/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 05/09/2000Satisfied 18/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 05/09/2000Satisfied 18/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2000Registered 30/08/2000Satisfied 18/11/2003

charge

satisfied