Cabsurance Limited

General information

Name:

Cabsurance Ltd

Office Address:

1 America Square 17 Crosswall EC3N 2LB London

Number: 01721339

Incorporation date: 1983-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the date that marks the start of Cabsurance Limited, the firm that is situated at 1 America Square, 17 Crosswall, London. That would make 41 years Cabsurance has prospered in this business, as the company was created on 1983-05-06. The Companies House Reg No. is 01721339 and its post code is EC3N 2LB. This firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. The company's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Tuesday 31st January 2023.

Regarding to the company, a number of director's tasks have been done by Joseph H., Lee A. and Warren D.. As for these three executives, Warren D. has carried on with the company for the longest period of time, having been a part of company's Management Board for three years.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 22 March 2022

Latest update: 25 March 2024

Lee A.

Role: Director

Appointed: 30 September 2021

Latest update: 25 March 2024

Warren D.

Role: Director

Appointed: 23 June 2021

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Emrose (Insurance Brokers) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Crosswall, EC3N 2LB, London and was registered as a PSC under the reg no 00761961.

Emrose (Insurance Brokers) Limited
Address: One America Square 17 Crosswall, London, London, EC3N 2LB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00761961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 6 April 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 99999 : Dormant Company
40
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