FIRST CAPITAL NORTH LIMITED
Non-Trading
General Information
NAME
FIRST CAPITAL NORTH LIMITED
COMPANY NUMBER
02636481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/1991
(33 years and 3 months old)
WEBSITE
www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/08/1991
03/03/2000
WALTHAMSTOW CITYBUS LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Macmillan House
Paddington Station
London
W2 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCB HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST CAPITAL NORTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST CAPITAL NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST CAPITAL NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CAPITAL NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 78 Past: 189 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
Director: 20/10/1995 - 30/03/2000 (4 years and 5 months) Secretary: 09/08/1992 - 20/10/1995 (3 years and 2 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
22/02/1995 - 18/04/1995 (1 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/04/1995 - 20/10/1995 (6 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Julia Alison Crane (929214495) has left the board |
| 05/12/2022 | New Board Member Andrew Simon Jarvis (923020050) Appointed |
| 09/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/02/2022 | Seema Kamboj (916854767) has left the board |
| 07/02/2022 | New Board Member Julia Alison Crane (929214495) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Colin Brown (908597002) Appointed |
| 16/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (924339053) has left the board |
| 25/11/2019 | Michael David Hampson (914800821) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 07/03/2018 | Timothy Buxton (918229820) has left the board |
| 23/02/2018 | New Board Member James Tippen (924341230) Appointed |
| 22/02/2018 | New Board Member Michael David Hampson (914800821) Appointed |
| 22/02/2018 | New Company Secretary Silvana Nerina Glibota-Vigo (924339053) Appointed |
| 22/02/2018 | Robert John Welch (918865075) has left the board |
| 04/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 22/08/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Board Member Bradley Allen Thomas (919699581) Appointed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 12/01/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 20/06/2014 | Paul Michael Lewis (916191461) has left the board |
| 20/06/2014 | New Company Secretary Robert John Welch (918865075) Appointed |
| 06/01/2014 | New Accounts filed |
| 01/11/2013 | Adrian Mark Jones (910822741) has left the board |
| 01/11/2013 | New Board Member Timothy Buxton (918229820) Appointed |
| 01/11/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
| 31/08/2013 | New Confirmation Statement filed |
| 12/07/2013 | Satnam Singh Cheema (916544271) has left the board |
| 11/07/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
| 07/09/2012 | Change in Reg. Office |
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