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FIRST CAPITAL CONSULTANTS LIMITED

FIRST CAPITAL CONSULTANTS LIMITED

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

    • Overview

    Company NameFIRST CAPITAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331319
    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 CAPITAL CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FIRST CAPITAL CONSULTANTS LIMITED located?

    Registered Office Address
    75 Westow Hill
    Crystal Palce
    SE19 1TX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CAPITAL CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST CAPITAL BRIDGING LIMITEDMar 13, 2008Mar 13, 2008
    THE FIRST CAPITAL BRIDGING COMPANY LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for FIRST CAPITAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for FIRST CAPITAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Director's details changed for Mr Mark Evans on Feb 03, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Notification of Slsac Limited as a person with significant control on Feb 20, 2017

    		1 pagesPSC02

    Notification of M Evans Fs Limited as a person with significant control on Feb 20, 2017

    		1 pagesPSC02

    Cessation of Mark Evans as a person with significant control on Feb 20, 2017

    		1 pagesPSC07

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

    		6 pagesAA

    Appointment of Mr Stephen Lawrence Shakespeare as a director on Feb 20, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2017

    		RES15

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FIRST CAPITAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Secretary
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		BritishFinance Ifa123773610001
    EVANS, Mark
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Director
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		EnglandBritishFinance Ifa123773610003
    SHAKESPEARE, Stephen Lawrence
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Director
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		EnglandBritishCompany Director206850940001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    SEARS, David Graham
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Director
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		United KingdomBritishBanking Consultant126146590001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Slsac Limited
    Burnt Ash Road
    SE12 8PU London
    132
    England
    		Feb 20, 2017
    Burnt Ash Road
    SE12 8PU London
    132
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    M Evans Fs Limited
    Westow Hill
    SE19 1TX London
    75
    England
    		Feb 20, 2017
    Westow Hill
    SE19 1TX London
    75
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Evans
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Aug 01, 2016
    Westow Hill
    Crystal Palce
    SE19 1TX London
    75
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0