FIRST CORPORATE CONSULTANTS LTD
Overview
| Company Name | FIRST CORPORATE CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02155845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CORPORATE CONSULTANTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST CORPORATE CONSULTANTS LTD located?
| Registered Office Address | St Andrew's House St Andrew's Road Avonmouth BS11 9DQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CORPORATE CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FIRST CORPORATE CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for FIRST CORPORATE CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 54 pages | AA | ||
Confirmation statement made on Dec 27, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY | 1 pages | AD03 | ||
Register inspection address has been changed to Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY | 1 pages | AD02 | ||
Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to St Andrew's House St Andrew's Road Avonmouth Bristol BS11 9DQ on May 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christopher Charles Tite as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jun 30, 2024 | 53 pages | AA | ||
Termination of appointment of Terence Charles Mordaunt as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Charles Ord as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sharon Christie Mordaunt as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Charles Tite as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 52 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Mordaunt on Jun 09, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 52 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 52 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 53 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 46 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Mordaunt on Jul 11, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 45 pages | AA | ||
Who are the officers of FIRST CORPORATE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPER, Ian David | Secretary | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | 203177390001 | |||||||
| MORDAUNT, Jonathan Charles | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 197507790004 | |||||
| MORDAUNT, Sharon Christie | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 231025110001 | |||||
| TITE, Christopher Charles | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 37587200004 | |||||
| SKELTON, Martin Alexander | Secretary | Glenview Cottage Pottery Lane, Littlethorpe HG4 3LS Ripon North Yorkshire | British | 10077910007 | ||||||
| TITE, Christopher Charles | Secretary | 71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom | 204286540001 | |||||||
| MORDAUNT, Terence Charles | Director | Rode Hill Colerne SN14 8AR Chippenham Westwood House Wiltshire | England | British | 6314880002 | |||||
| ORD, David Charles, Sir | Director | Wraxall Hill BS48 1NA Wraxall Wraxall Court North Somerset | England | British | 34814300007 | |||||
| SKELTON, Martin Alexander | Director | Glenview Cottage Pottery Lane, Littlethorpe HG4 3LS Ripon North Yorkshire | England | British | 10077910007 |
Who are the persons with significant control of FIRST CORPORATE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Charles Mordaunt | Apr 06, 2016 | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0