CAB (NO. 1) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CAB (NO. 1) LIMITED

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 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 29 Jun 2026 1 month 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

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
10 Apr 2026Persons With Significant ControlOmnicom Group Inc. notified as a person with significant control
10 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
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
4 Nov 2025OfficersTermination of Derek John Coleman as director on 31 Oct 2025
10 Apr 2026 Persons With Significant Control

Omnicom Group Inc. notified as a person with significant control

10 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

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

4 Nov 2025 Officers

Termination of Derek John Coleman as director on 31 Oct 2025

Recent Activity

Latest Activity

Omnicom Group Inc. notified as a person with significant control

3 weeks ago on 10 Apr 2026

Withdrawal Of A Person With Significant Control Statement

3 weeks ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Jan 2026

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

4 months ago on 11 Dec 2025

Termination of Derek John Coleman as director on 31 Oct 2025

6 months ago on 4 Nov 2025