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First Customer Contact Limited, NW1 5DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST CUSTOMER CONTACT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Customer Contact Limited. The company was founded 12 years ago and was given the registration number 07939526. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:FIRST CUSTOMER CONTACT LIMITED
Company Number:07939526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary20 February 2017Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director05 December 2023Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director28 March 2023Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director21 June 2023Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary07 February 2012Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director07 February 2012Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director07 February 2012Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director04 February 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director07 February 2012Active
Milford House, 1 Milford Street, Swindon, England, SN1 1HL

Director14 September 2020Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director06 January 2020Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director31 December 2016Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director01 June 2020Active

People with Significant Control

First Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-08-15Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-02-13Accounts

Accounts with accounts type full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Address

Change registered office address company with date old address new address.

Download
2021-07-17Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Officers

Change person director company with change date.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download

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