FIRST CUSTOMER CONTACT LIMITED
Overview
| Company Name | FIRST CUSTOMER CONTACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07939526 |
| 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 CUSTOMER CONTACT LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is FIRST CUSTOMER CONTACT 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 CUSTOMER CONTACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON TRAINS LIMITED | Feb 07, 2012 | Feb 07, 2012 |
What are the latest accounts for FIRST CUSTOMER CONTACT 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 CUSTOMER CONTACT 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 CUSTOMER CONTACT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Neelanjan Ganguly on May 21, 2026 | 2 pages | CH01 | ||
Termination of appointment of David Ira Statham as a director on May 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neelanjan Ganguly as a director on May 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Caswell as a director on May 03, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Rebecca Miriam Bebbington on Jan 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Director's details changed for Dr Benjamin John Caswell on May 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Mr Matthew Lawrence Golton as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Miriam Bebbington as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mellors as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Ira Statham as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Dr Benjamin John Caswell as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark James as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Who are the officers of FIRST CUSTOMER CONTACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANGULY, Neelanjan | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | 348136880002 | |||||
| GOLTON, Matthew Lawrence | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 283850920001 | |||||
| HUGHES, Rebecca Miriam | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 316714190002 | |||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953370001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 166509190001 | |||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225496120001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189222270001 | |||||||
| BARKER, Vernon Ian | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | 177985540002 | |||||
| CASWELL, Benjamin John, Dr | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 307351840002 | |||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 149020060001 | |||||
| GARDNER, Kevin | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 57239030002 | |||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 74702700001 | |||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England | United Kingdom | British | 147654850001 | |||||
| MELLORS, Andrew John | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 120813080002 | |||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 178387430001 | |||||
| NELSON, Michael John | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | 211076190002 | |||||
| STATHAM, David Ira | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 96908720003 |
Who are the persons with significant control of FIRST CUSTOMER CONTACT LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
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