FIRST CENTURY INVESTMENTS LIMITED

FIRST CENTURY INVESTMENTS LIMITED

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

    Company NameFIRST CENTURY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08339839
    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 CENTURY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRST CENTURY INVESTMENTS LIMITED located?

    Registered Office Address
    St Clair's
    Sailors Lane
    SO32 3LP Corhampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CENTURY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for FIRST CENTURY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of Karen Mary Bernadette Moreton as a person with significant control on Dec 21, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

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

    6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    All of the property or undertaking has been released from charge 083398390002

    1 pagesMR05

    All of the property or undertaking has been released from charge 083398390003

    1 pagesMR05

    All of the property or undertaking has been released from charge 083398390004

    1 pagesMR05

    All of the property or undertaking has been released from charge 083398390001

    1 pagesMR05

    Who are the officers of FIRST CENTURY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, Alexander John, Mr.
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    Director
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    EnglandBritish,New ZealanderEntrepreneur91376570002
    MORETON, John Ernest
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    Director
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    United KingdomBritish,New ZealanderInvestor & Land Owner80392940002
    MORETON, Karen Mary Bernadette
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    Director
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    United KingdomIrishHousewife175294700001
    BIRKETTS SECRETARIES LIMITED
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Secretary
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number02458516
    44082800002
    ALLAN, Gregory Sanderson
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    Director
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    United Kingdom
    EnglandBritishDirector138987210003
    BIRKETTS DIRECTORS LIMITED
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Director
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number02458515
    51857280001

    Who are the persons with significant control of FIRST CENTURY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mary Bernadette Moreton
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    Dec 21, 2016
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    No
    Nationality: Irish
    Country of Residence: England
    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 John Moreton
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    Apr 06, 2016
    Sailors Lane
    SO32 3LP Corhampton
    St Clair's
    Hampshire
    No
    Nationality: British,New Zealander
    Country of Residence: Great Britain New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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