FIRST CAPITAL CONNECT LIMITED

Overview

Company Name	FIRST CAPITAL CONNECT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05281077
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

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 CONNECT LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is FIRST CAPITAL CONNECT LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST CAPITAL CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
FIRST GNTL LIMITED	Jan 31, 2005	Jan 31, 2005
QUAYSHELFCO 1126 LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for FIRST CAPITAL CONNECT LIMITED?

Next Accounts
Overdue	No
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 CONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST CAPITAL CONNECT LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2026	Application to strike the company off the register	1 pages	DS01

Jan 07, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Oct 02, 2025	legacy	223 pages	PARENT_ACC

Sep 30, 2025	legacy	223 pages	PARENT_ACC

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Oct 02, 2024	legacy	268 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Nov 23, 2023	legacy	240 pages	PARENT_ACC

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2023	legacy	3 pages	GUARANTEE2

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Jan 31, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021	2 pages	PSC05

View All Filings

Who are the officers of FIRST CAPITAL CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Jan 04, 2016		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	United Kingdom	British	1966-3	147654850001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 31, 2016		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	178387430001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953940001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161913040001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 14, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				225489970001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187965150001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Nov 09, 2004	Jan 14, 2005	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ARCHER, Lee James Thomas 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	Oct 04, 2011	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	United Kingdom	British	1969-11	128161980001
BARKER, Michael John 1 Cranwood Street EC1V 9QS London Hertford House	Jan 15, 2007	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House	United Kingdom	British	1958-9	23878840001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Oct 04, 2011	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	177985540002
BOSWELL, Karen Eastmore House 186 Hillmorton Road CV22 5AP Rugby Warwickshire	Feb 28, 2006	Nov 06, 2009	Director	Eastmore House 186 Hillmorton Road CV22 5AP Rugby Warwickshire	England	British	1963-3	95095420001
BREAKWELL, Robert William 1 Cranwood Street EC1V 9QS London Hertford House	Oct 31, 2006	Feb 23, 2010	Director	1 Cranwood Street EC1V 9QS London Hertford House		British	1945-5	111698340001
BRIDGEWOOD, Jonathan Mark 1 Cranwood Street EC1V 9QS London Hertford House	May 24, 2010	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House	United Kingdom	British	1966-5	152246110001
BURROWS, Clive 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	Apr 27, 2009	Jan 04, 2016	Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	England	British	1958-8	51460450001
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395	Feb 28, 2006	Jan 04, 2016	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1964-3	149020060001
COPE, Andy Saltings Close BS21 7UN Clevedon 6 Somerset	Feb 28, 2006	Jul 10, 2009	Director	Saltings Close BS21 7UN Clevedon 6 Somerset	United Kingdom	British	1955-7	140598520001
CORNTHWAITE, Christopher John 1 Cranwood Street EC1V 9QS London Hertford House	May 02, 2006	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House	England	British	1958-6	34530990003
DUNLEY, Laura Abigail Cranwood Street EC1V 9QS London 1	Mar 29, 2010	Sep 11, 2014	Director	Cranwood Street EC1V 9QS London 1	Uk	British	1976-12	151232510001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Jan 14, 2005	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Jan 14, 2005	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	77734310002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 16, 2005	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	74702700001
GRANT, Mary Alexander King Street AB24 5RP Aberdeen 395 Aberdeenshire	Mar 16, 2009	Mar 31, 2011	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1969-12	69815990010
HAINES, Andrew Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	Dec 16, 2005	Nov 28, 2008	Director	Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	England	British	1964-4	106848080002
HOLNESS, Nigel Graham Epping Road Bradley Common EN9 2DH Nazeing Ashfields Essex	Apr 01, 2006	Jul 25, 2008	Director	Epping Road Bradley Common EN9 2DH Nazeing Ashfields Essex	England	British	1966-4	113297590001
HOLT, Elaine Karen Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	Dec 16, 2005	Apr 03, 2009	Director	Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	United Kingdom	British	1966-6	74404740001
JIPPS, Keith William 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	Dec 05, 2011	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	England	British	1965-8	165055820002
JOYNER, Thomas Guy 1 Cranwood Street EC1V 9QS London Hertford House	Mar 01, 2009	Apr 26, 2010	Director	1 Cranwood Street EC1V 9QS London Hertford House		British-South African	1974-11	137734880001
KAY, Robin Michael 1 Cranwood Street EC1V 9QS London Hertford House England	Oct 29, 2013	Sep 11, 2014	Director	1 Cranwood Street EC1V 9QS London Hertford House England	England	British	1966-1	182512120001
LAWSON, Neal Stuart Cranwood Street EC1V 9QS London 1	Jun 23, 2009	Jun 07, 2013	Director	Cranwood Street EC1V 9QS London 1	United Kingdom	Australian	1967-1	139949940001
MARTINEZ, Belen 50 Eastbourne Terrace Paddington W2 6LX London	Jul 01, 2006	Feb 02, 2010	Director	50 Eastbourne Terrace Paddington W2 6LX London	England	British	1967-10	123495700003
MORGAN, James Gullen Brettfields Fen Lane Hitcham IP7 7NL Ipswich Suffolk	Feb 28, 2006	Nov 13, 2009	Director	Brettfields Fen Lane Hitcham IP7 7NL Ipswich Suffolk	United Kingdom	British	1948-1	11489950004
SAEED, Mohammed 80 Belfast Avenue SL1 3HH Slough Berkshire	Apr 01, 2006	Dec 29, 2006	Director	80 Belfast Avenue SL1 3HH Slough Berkshire		British	1969-4	112821640001
SMART, Maria Michelle 1 Cranwood Street EC1V 9QS London Hertford House	Apr 06, 2007	Oct 05, 2011	Director	1 Cranwood Street EC1V 9QS London Hertford House	England	British	1962-6	106835880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CAPITAL CONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rail Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05154485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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