FIRST AMERICAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST AMERICAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05674894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST AMERICAN LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRST AMERICAN LTD located?

    Registered Office Address
    Copthorne Business Suite
    Copthorne Way
    RH10 3PG Copthorne
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST AMERICAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FIRST AMERICAN LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for FIRST AMERICAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on Nov 13, 2018

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on Jun 07, 2018

    1 pagesAD01

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FIRST AMERICAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Carol
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    Secretary
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    Other31565530003
    JEEVES, Leslie Ernest
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    Director
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    United KingdomBritish110030550002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of FIRST AMERICAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Ernest Jeeves
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    Jan 13, 2017
    Langshott Wood
    Langshott Lane
    RH6 9LN Horley
    Little Bridges
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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