CAB (NO. 1) LIMITED

03031120
Active London

Dormant Company

0 employees website.com
Dormant Company
C

CAB (NO. 1) LIMITED

03031120

Dormant Company

Founded 9 Mar 1995 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

BRANDS HATCH LEISURE LIMITED 4 May 1995 — 15 Jan 2004
FETTER FOUR LIMITED 9 Mar 1995 — 4 May 1995
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Jul 2026 Next due 29 Jun 2027 11 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

135 Bishopsgate London EC2M 3TP England

Full company profile for CAB (NO. 1) LIMITED (03031120), an active company based in London, England. Incorporated 9 Mar 1995. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Louise BeanSecretaryBritishUnknown8 Sept 2009Active

Shareholders

Shareholders (1)

Interpublic Group Of Companies Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Omnicom Group Inc.

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CAB (NO. 1) LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with no updates
10 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
10 Apr 2026Persons With Significant ControlOmnicom Group Inc. notified as a person with significant control
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025OfficersAppointment of Mr David Julian Barry as director on 10 Dec 2025
5 Jul 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with no updates

10 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

10 Apr 2026 Persons With Significant Control

Omnicom Group Inc. notified as a person with significant control

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Officers

Appointment of Mr David Julian Barry as director on 10 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with no updates

3 days ago on 5 Jul 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 10 Apr 2026

Omnicom Group Inc. notified as a person with significant control

2 months ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 9 Jan 2026

Appointment of Mr David Julian Barry as director on 10 Dec 2025

6 months ago on 11 Dec 2025