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Summary

Contact details

Officers46

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

FIRST CAPITAL NORTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 1991 (33 years ago)

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Summary

NameFIRST CAPITAL NORTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02636481
Incorporation Date09 Aug 1991 (33 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

CCB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crane, Julia Alison

Director


Appointed on31 Jan 2022

Resigned on30 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampson, Michael David

Director


Appointed on19 Feb 2018

Resigned on14 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrie, Sidney

Secretary


Appointed on16 Dec 2009

Resigned on15 Jul 2011

individual

IndividualUnited Kingdom

Dow, Jim

Secretary


Appointed on15 Jul 2008

Resigned on16 Dec 2009

Country of residenceUnited Kingdom

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Events

Old value

03 Mar 2000

Name changeWALTHAMSTOW CITYBUS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Termination director company with name termination dateTM01View
05 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is FIRST CAPITAL NORTH LIMITED's headquarters?

FIRST CAPITAL NORTH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FIRST CAPITAL NORTH LIMITED's industry?

FIRST CAPITAL NORTH LIMITED is in the industry of Non-trading company

What year was FIRST CAPITAL NORTH LIMITED started?

FIRST CAPITAL NORTH LIMITED was started in 1991

Sources: Companies House