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FIRST CONTACT LIMITED

FIRST CONTACT LIMITED

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

    • Overview

    Company NameFIRST CONTACT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05823716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST CONTACT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST CONTACT LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CONTACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRST CONTACT LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for FIRST CONTACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom to Teneo Financial Advisory Limited the Colmore Buliding 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 17, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2025

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Change of details for The Romans Group (Uk) Limited as a person with significant control on Sep 16, 2025

    		2 pagesPSC05

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		3 pagesCS01

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020

    		2 pagesAP01

    Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020

    		2 pagesAP03

    Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020

    		1 pagesTM01

    Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of FIRST CONTACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Secretary
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		266464640001
    AITCHISON, Paul Leonard
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		United KingdomAustralian231704490001
    KAVANAGH, Peter
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		EnglandBritish100569130002
    LIGHT, Matthew James
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Buliding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		United KingdomBritish75391240022
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		238322760002
    PINKNEY, Philip Bruce
    20 Shetland Way
    GU51 2UD Fleet
    Hampshire
    		Secretary
    20 Shetland Way
    GU51 2UD Fleet
    Hampshire
    		British93501760001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    GREATBATCH, Gregory Charles
    Camellia Cottage
    Yew Tree Road
    RG25 2BX North Waltham
    Hampshire
    		Director
    Camellia Cottage
    Yew Tree Road
    RG25 2BX North Waltham
    Hampshire
    		EnglandBritish88014770002
    GREATBATCH, Russell Guy
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		EnglandBritish47120510003
    LOVERDOS, Panagiotis Deric
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish197959750001
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish150864780001
    PINKNEY, Philip Bruce
    20 Shetland Way
    GU51 2UD Fleet
    Hampshire
    		Director
    20 Shetland Way
    GU51 2UD Fleet
    Hampshire
    		British93501760001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CONTACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Sep 19, 2017
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number216874
    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.
    Mr Russell Guy Greatbatch
    GU51 4QE Fleet
    44a Elvetham Road
    Hampshire
    United Kingdom
    		Apr 06, 2016
    GU51 4QE Fleet
    44a Elvetham Road
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does FIRST CONTACT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2025Commencement of winding up
    Nov 10, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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