FIRST CAPITAL CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CAPITAL CONNECT LIMITED
COMPANY NUMBER
05281077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
www.firstcapitalconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/01/2005
28/12/2005
FIRST GNTL LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 02072910505
TPS: No
Old Oak Close
Arlesey
Bedfordshire
SG15 6XA
Telephone: 0264700
Palmers Green Station
Aldermans Hill
London
N13 4PN
Park Lane
Knebworth
Hertfordshire
SG3 6HL
Telephone: 0264700
Pentonville Road
London
N1 9NL
Telephone: 0264700
Railway Road
Downham Market
Norfolk
PE38 9EN
Telephone: 0264700
Ravensbourne Park
London
SE6 4XT
Telephone: 0264700
Station Approach
Radlett
Hertfordshire
WD7 7AP
Telephone: 0264700
Station Approach
New Barnet
Barnet
Hertfordshire
EN5 1QT
Telephone: 0264700
Station Buildings
Wimbledon Chase Station
Kingston Road
London
SW20 8JT
Telephone: 0264700
Station Parade
Letchworth
Hertfordshire
SG6 3AN
Telephone: 0264700
Station Place Finsbury Park
London
N4 2DH
Telephone: 2221234
Station Road
Biggleswade
Bedfordshire
SG18 8AL
Telephone: 0264700
Stevenage Railway Station
Lytton Way
Stevenage
Hertfordshire
SG1 1XT
Telephone: 0264700
Sutton Common Road
Sutton
Surrey
SM1 3HY
Telephone: 0264700
Travellers Lane
Welham Green
North Mymms
Hatfield, Hertfordshire
AL9 7HF
Telephone: 0264700
Unit 49a
The Howard Centre Howardsgate
Welwyn Garden City
Hertfordshire
AL8 6HA
Telephone: 373580
Unit A
Gander Green Lane
Sutton
Surrey
SM1 2EH
Telephone: 0264700
Vera Avenue
London
N21 1RE
Telephone: 0264700
Wightman Road
London
N4 1RE
Telephone: 0264700
Station Road
Cambridge
Cambridgeshire
CB1 2RE
Station Road
Ely
Cambridgeshire
CB6 1JL
Station Road
Harpenden
Hertfordshire
AL5 4ST
Telephone: 0264700
Station Road
Hatfield
Hertfordshire
AL9 7SS
Station Road
Potters Bar
Hertfordshire
EN6 4HY
Telephone: 0264700
Station Road
Royston
Hertfordshire
SG8 6JU
Telephone: 0264700
Station Road
Welwyn
Hertfordshire
AL6 0EA
Station Road
Waterbeach
Cambridge
Cambridgeshire
CB25 9HT
Telephone: 0264700
Station Road
Watlington
King's Lynn
Norfolk
PE33 0JF
Telephone: 0264700
Station Road
Watton At Stone
Hertford
Hertfordshire
SG14 3SH
Telephone: 0264700
Steppingley Road
Flitwick
Bedford
Bedfordshire
MK45 1AJ
Telephone: 0264700
157 Station Road
Wood Green
London
N22 7ST
Telephone: 0264700
181 Essex Road
London
N1 2SU
Telephone: 0264700
1c High Street
Sutton
Surrey
SM1 1DE
Telephone: 0264700
341 Haydons Road
London
SW19 8LA
Telephone: 0264700
65 Ludgate Hill
London
EC4M 7JH
Telephone: 0264700
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Allum Lane
Borehamwood
Hertfordshire
WD6 1EX
Ashburnham Road
Bedford
Bedfordshire
MK40 1DS
Telephone: 0264700
Ashwell & Morden Station Goods Yard
Station Road
Odsey
Baldock, Hertfordshire
SG7 5RT
Telephone: 0264700
131 Tottenham Lane
London
N8 9BJ
Telephone: 0264700
Crab Hill
Beckenham
Kent
BR3 5HE
Telephone: 0264700
Crescent East West
Barnet
Hertfordshire
EN4 0EL
Telephone: 0264700
Cricklewood Lane
London
NW2 1EU
Telephone: 0264700
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AU
Telephone: 0264700
Drayton Park
London
N5 1NT
Telephone: 0264700
Elephant Road
London
SE17 1LB
Telephone: 0264700
Enfield Chase Railway Station
Windmill Hill
Enfield
Middlesex
EN2 7AA
Green Lane
Morden
Surrey
SM4 5NR
Hagley Court South
The Waterfront
Brierley Hill
West Midlands
DY5 1XE
Hatfield Railway Station
79 Great North Road
Hatfield
Hertfordshire
AL9 5AB
Telephone: 0264700
Hitchin Railway Station
Walsworth Road Station Approach
Hitchin
Hertfordshire
SG4 9UL
Telephone: 0264700
Howardsgate
Welwyn Garden City
Hertfordshire
AL8 6BE
Telephone: 0264700
Kneesworth Street
Royston
Hertfordshire
SG8 5AH
Telephone: 0264700
Laburnum Road
Mitcham
Surrey
CR4 2ND
Telephone: 0264700
Lavender Hill
Enfield
Middlesex
EN2 8RY
Telephone: 0264700
London Road
Mitcham
Surrey
CR4 3ND
Telephone: 0264700
London Road
Morden
Surrey
SM4 5HB
Luton Station
Station Road
Luton
Bedfordshire
LU1 2LT
Telephone: 0264700
Martin Way
London
SW20 9JT
Telephone: 0264700
Mill Hill Broadway Station
Station Road
London
NW7 2JU
Telephone: 0264700
Myddleton Road Bowes Park
London
N22 8NL
Telephone: 0264700
Netherlands Road
New Barnet
Barnet
Hertfordshire
EN5 1BU
Telephone: 0264700
North Road
Hertford
Hertfordshire
SG14 1NB
Telephone: 0264700
Barkers Lane
Bedford
Bedfordshire
MK41 9SB
Telephone: 0264700
Barringdon Road
Cambridge
Cambridgeshire
CB2 6SJ
Telephone: 0264700
Baldock Railway Station
Station Road
Baldock
Hertfordshire
SG7 5BU
Telephone: 0264700
Bayford
Hertford
Hertfordshire
SG13 8PL
Telephone: 0264700
Beckenham Hill Road
London
SE6 3RE
Telephone: 0264700
Borough Sports Ground
Gander Green Lane
Sutton
Surrey
SM1 2EY
Telephone: 0264700
Brookmans Park Railway Station
Station Road
Brookmans Park
Hatfield, Hertfordshire
AL9 7SS
Telephone: 0264700
Cattlegate Road
Enfield
Middlesex
EN2 9EA
Telephone: 0264700
Civic Centre
St Peters Street
St Albans
Hertfordshire
AL1 3JE
Telephone: 0264700
Coldharbour Lane
London
SW9 8SA
Telephone: 0264700
Kings Lynn Railway Station
Blackfriars Road
King's Lynn
Norfolk
PE30 1NX
Telephone: 0264700
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 |
|---|---|---|
| FIRST RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST CAPITAL CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST CAPITAL CONNECT 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 CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CAPITAL CONNECT 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 |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | Michael Hampson (921795394) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922548997) Appointed |
| 15/01/2017 | New Accounts filed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 12/01/2017 | New Board Member Stephen Montgomery (917838743) Appointed |
| 26/11/2016 | New Annual Return filed |
| 09/11/2016 | Robert John Welch (918796515) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795394) Appointed |
| 15/01/2016 | New Board Member Andrew Mark James (914765485) Appointed |
| 15/01/2016 | Hugh Patrick Clancy (914902006) has left the board |
| 15/01/2016 | Clive Burrows (905146045) has left the board |
| 06/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 25/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 22/09/2014 | Michael John Barker (902387884) has left the board |
| 22/09/2014 | Keith William Jipps (916505582) has left the board |
| 22/09/2014 | Lee James Thomas Archer (912816198) has left the board |
| 22/09/2014 | Jonathan Mark Bridgewood (915224611) has left the board |
| 22/09/2014 | David Ira Statham (909690872) has left the board |
| 22/09/2014 | Laura Abigail Dunley (915123251) has left the board |
| 22/09/2014 | Jacqueline Susan Townsend (915439693) has left the board |
| 22/09/2014 | Robin Michael Kay (918251212) has left the board |
| 22/09/2014 | Christopher John Cornthwaite (903453099) has left the board |
| 28/05/2014 | Paul Michael Lewis (916191304) has left the board |
| 28/05/2014 | New Company Secretary Robert John Welch (918796515) Appointed |
| 12/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 01/11/2013 | New Board Member Robin Michael Kay (918251212) Appointed |
| 12/06/2013 | Neal Stuart Lawson (913994994) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 13/05/2013 | Vernon Ian Barker (916440339) has left the board |
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