FIRST CAPITAL EAST LIMITED
Overview
| Company Name | FIRST CAPITAL EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02218277 |
| 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 CAPITAL EAST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST CAPITAL EAST LIMITED located?
| Registered Office Address | Bus Depot Westway CM1 3AR Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CAPITAL EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL CITYBUS LIMITED | Jul 23, 1993 | Jul 23, 1993 |
| FRONTRUNNER BUSES SOUTH EAST LIMITED | Jun 06, 1988 | Jun 06, 1988 |
| BROOMSOL (10) LIMITED | Feb 05, 1988 | Feb 05, 1988 |
What are the latest accounts for FIRST CAPITAL EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST CAPITAL EAST LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST CAPITAL EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Thomas Bowen on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr William Alexander Forbes as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Brown as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Thomas Bowen as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Grt Bus Group Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ccb Holdings Limited as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Feb 03, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FIRST CAPITAL EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Westway CM1 3AR Chelmsford Bus Depot Essex | 299091670001 | |||||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790022 | |||||
| FORBES, William Alexander | Director | Westway CM1 3AR Chelmsford Bus Depot Essex | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 148253470001 | ||||||
| COOPER, Simon Alistair | Secretary | 7 Walnut Tree Avenue CR4 3AB Mitcham Surrey | British | 9491720001 | ||||||
| DOW, Jim | Secretary | The Brambles RG45 6EF Crowthorne 5 Berkshire | British | 132232780001 | ||||||
| FITZGERALD, Brian | Secretary | 17 Elderslie Road SE9 1UD London | British | 16717730002 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607740001 | |||||||
| GLYDE, Brendan Francis | Secretary | 7 The Fairway RM14 1BS Upminster Essex | British | 47393230003 | ||||||
| GLYDE, Brendan Francis | Secretary | 5 Coppid Hall RM17 6UE North Stifford Essex | British | 47393230002 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972290001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161912720001 | |||||||
| MISTRY, Vasant | Secretary | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | British | 109124850001 | ||||||
| MOHER, Colman | Secretary | Newton House 38 Combe Park BA1 3NR Bath Somerset | Irish | 110523130001 | ||||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | 123356660001 | ||||||
| STOREY, John Anthony | Secretary | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | 10426990001 | ||||||
| STRUDWICK, Paul David | Secretary | 59 High View Road South Woodford E18 2HL London | British | 984000001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236710001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188351140001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BARRETT, Nigel | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | England | British | 71086350006 | |||||
| BELGUM, Graham Richard | Director | 27 Blueberry Gardens SP10 3XD Andover Hampshire | England | British | 110361840001 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire England | England | British | 113021800001 | |||||
| BREACH, Lawrence | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | United Kingdom | British | 109040240001 | |||||
| BROMFIELD, Paul | Director | 99b Alexandra Road Hornsey N8 0LG London | British | 112757350001 | ||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| CHEEMA, Satnam Singh | Director | B Block Macmillan House Paddington Station W2 1TY London 3rd Floor United Kingdom | England | English | 165442710001 | |||||
| CLYMO, John Charles | Director | Ridgemont Lower Road St Briavels GL15 6SA Lydney Gloucestershire | British | 43153530001 | ||||||
| CONEY, Alan James | Director | 1 Elgar Close UB10 8HN Uxbridge Middlesex | British | 71583470001 | ||||||
| CRANE, Julia Alison | Director | Westway CM1 3AR Chelmsford Bus Depot Essex | United Kingdom | British | 292144950001 | |||||
| DANIELS, Leon Alistair | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 74155080003 | |||||
| DANIELS, Leon Alistair | Director | Flat 53 Capital Wharf 50 Wapping High Street E1 9LY London | England | British | 74155080002 | |||||
| DOORES, Karen | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | United Kingdom | British | 170191360001 |
Who are the persons with significant control of FIRST CAPITAL EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grt Bus Group Limited | Mar 26, 2025 | King Street AB24 5RP Aberdeen 395 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ccb Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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