Cab (No. 1) Limited

Active03031120 Private limited company

Incorporated: 9 March 1995 (31 years)
Industry: Dormant Company (99999)
Directors: David Julian Barry
Warren Spencer Kay
Owned by: Omnicom Group Inc.
Accounts type: Dormant
Region: Greater London
Address: Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Barry, David Julian

Director · Appointed 10 December 2025

Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies

British

Born December 1974 (51)

Kay, Warren Spencer

Director · Appointed 9 August 2018

Also at McCann Health Limited, Mccann-Erickson UK Group Limited, Ipg Holdings (UK) Limited · more companies

British

Born December 1971 (54)

Bean, Louise

Secretary · Appointed 8 September 2009

Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies

British

Officer history (32 former)

10 December 2025

Appointed Barry, David Julian as Director

31 October 2025

Resigned Coleman, Derek John as Director

9 August 2018

Resigned Harry Iii, William as Director

9 August 2018

Appointed Kay, Warren Spencer as Director

9 August 2018

Appointed Coleman, Derek John as Director

16 March 2012

Resigned Taffinder, Nicholas James as Director

24 August 2010

Appointed Harry Iii, William as Director

24 August 2010

Appointed Taffinder, Nicholas James as Director

24 August 2010

Resigned Coleman, Derek John as Director

24 August 2010

Resigned Camera, Nicholas Joseph as Director

8 September 2009

Resigned Coleman, Derek John as Secretary

8 September 2009

Appointed Bean, Louise as Secretary

22 December 2007

Resigned Perry, Philip James Erskine as Director

1 May 2007

Resigned Burleigh, Jonathan Buffum as Director

1 May 2007

Appointed Perry, Philip James Erskine as Director

29 July 2005

Resigned Augustine, Douglas Arlan as Director

16 December 2004

Appointed Coleman, Derek John as Secretary

15 December 2004

Resigned Thomson, David Alexander as Secretary

15 December 2004

Resigned Waller, Andrew John as Director

19 December 2003

Appointed Camera, Nicholas Joseph as Director

9 October 2003

Appointed Burleigh, Jonathan Buffum as Director

9 October 2003

Appointed Augustine, Douglas Arlan as Director

6 October 2003

Resigned Delano, Lester Almy as Director

25 September 2003

Resigned Irvine, Mark James as Director

7 August 2003

Resigned Whiffen, Stephen John as Secretary

6 August 2003

Appointed Thomson, David Alexander as Secretary

10 July 2003

Resigned Goodwin, Alan as Director

7 April 2003

Appointed Waller, Andrew John as Director

4 November 2002

Resigned Ryan, Paul Gerard as Director

4 November 2002

Appointed Irvine, Mark James as Director

12 July 2002

Resigned Bain, Robert as Director

1 January 2001

Appointed Whiffen, Stephen John as Secretary

1 January 2001

Resigned Goodwin, Alan as Secretary

7 November 2000

Appointed Coleman, Derek John as Director

7 November 2000

Appointed Ryan, Paul Gerard as Director

7 November 2000

Appointed Delano, Lester Almy as Director

12 January 2000

Resigned Foulston, Nicola Mary as Director

12 January 2000

Appointed Goodwin, Alan as Director

10 December 1999

Resigned Walker, Rodney Myerscough, Sir as Director

10 December 1999

Resigned North, Roger Richard George as Director

1 June 1998

Resigned Moulton, Jonathan Paul as Director

2 March 1998

Appointed Bain, Robert as Director

30 January 1998

Appointed Goodwin, Alan as Secretary

30 January 1998

Resigned Keeble, Simon John as Secretary

30 January 1998

Resigned Keeble, Simon John as Director

30 June 1997

Resigned Green, Richard as Director

17 October 1996

Resigned Barrett, Andrew John as Director

17 October 1996

Appointed Walker, Rodney Myerscough, Sir as Director

17 October 1996

Appointed North, Roger Richard George as Director

14 August 1996

Appointed Green, Richard as Director

7 August 1996

Resigned Chambers, Adrian as Director

7 August 1996

Resigned Rickitt, Peter Edward as Director

1 April 1996

Appointed Keeble, Simon John as Director

1 April 1996

Appointed Keeble, Simon John as Secretary

22 January 1996

Resigned Smith, Paul David as Secretary

30 May 1995

Resigned Barrett, Andrew John as Secretary

30 May 1995

Appointed Smith, Paul David as Secretary

26 April 1995

Appointed Barrett, Andrew John as Secretary

26 April 1995

Resigned Tkb Registrars Limited as Corporate Nominee Secretary

4 April 1995

Appointed Barrett, Andrew John as Director

4 April 1995

Appointed Moulton, Jonathan Paul as Director

4 April 1995

Appointed Foulston, Nicola Mary as Director

20 March 1995

Appointed Chambers, Adrian as Director

20 March 1995

Resigned Roper, Mervyn Edward Patrick as Nominee Director

20 March 1995

Appointed Rickitt, Peter Edward as Director

9 March 1995

Appointed Roper, Mervyn Edward Patrick as Nominee Director

9 March 1995

Appointed Tkb Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omnicom Group Inc.

Corporate entity · Notified 26 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Stock Corporation

Reg. no. 13-1514814

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 December 2025
5 July 2026	Confirmation statement with no updates	15 June 2026
10 April 2026	Withdrawal of a person with significant control statement
10 April 2026	Notification of a person with significant control
9 January 2026	Registered office address changed