This company is commonly known as Firstcharm Transactions Limited. The company was founded 18 years ago and was given the registration number 05561706. The firm's registered office is in ST. ALBANS. You can find them at The Studio, 54 Batchwood Drive, St. Albans, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIRSTCHARM TRANSACTIONS LIMITED |
|---|---|---|
| Company Number | : | 05561706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, 54 Batchwood Drive, St. Albans, Herts, England, AL3 5SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio, 54 Batchwood Drive, St. Albans, England, AL3 5SB | Director | 01 May 2022 | Active |
| 1 Moorfield, Harston, Cambridge, CB2 5TP | Director | 09 February 2006 | Active |
| 40, Witham Close, St. Ives, United Kingdom, PE27 3DY | Secretary | 01 October 2009 | Active |
| 1 Moorfield, Harston, Cambridge, CB2 5TP | Secretary | 09 February 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 September 2005 | Active |
| 40, Witham Street, St Ives, PE27 3DY | Director | 09 February 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 13 September 2005 | Active |
| Mr David Robert Mallyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Studio, 54 Batchwood Drive, St. Albans, England, AL3 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-13 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.