About

Registered Number: 04813925
Date of Incorporation: 27/06/2003 (21 years ago)
Company Status: Active
Registered Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

 

Founded in 2003, Cab London Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARDY, Anne Elisabeth 27 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARDY, Michel, Dr 27 June 2003 30 April 2015 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 08 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
AR01 - Annual Return 15 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 15 September 2005
363a - Annual Return 04 July 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 14 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
353 - Register of members 30 August 2003
225 - Change of Accounting Reference Date 30 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.