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FIRST CAPITAL NORTH LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 02636481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BROWN, Colin
- KAMBOJ, Seema
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-09
- Age Of Company 1991-08-09 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ccb Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALTHAMSTOW CITYBUS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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FIRST CAPITAL NORTH LIMITED Company Description
- FIRST CAPITAL NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02636481. Its current trading status is "live". It was registered 1991-08-09. It was previously called WALTHAMSTOW CITYBUS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 26/03/2011.It can be contacted at 8Th Floor The Point .
Get FIRST CAPITAL NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Capital North Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1991-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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legacy (2019-09-10) - RP04CS01
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confirmation-statement-with-no-updates (2019-08-17) - CS01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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change-to-a-person-with-significant-control (2018-02-21) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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confirmation-statement (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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termination-secretary-company-with-name (2014-06-18) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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termination-director-company-with-name (2013-07-10) - TM01
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termination-director-company-with-name (2013-10-30) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-12-27) - AA
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG02
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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accounts-with-accounts-type-full (2010-01-31) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288c
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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legacy (2009-04-13) - 288c
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legacy (2009-08-17) - 363a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-director-company-with-name (2009-12-30) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 288c
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legacy (2008-07-30) - 288a
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legacy (2008-08-21) - 288a
-
legacy (2008-09-11) - 288b
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legacy (2008-10-01) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-10-16) - 288c
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-04-05) - 288b
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legacy (2007-05-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 288b
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legacy (2006-09-18) - 363s
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363a
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-11-25) - 288a
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-12-10) - 403a
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 363s
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legacy (2002-04-19) - 288b
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accounts-with-accounts-type-full (2002-01-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 288a
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-02-01) - 288b
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legacy (2001-04-23) - 287
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288a
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legacy (2000-08-21) - 363s
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 288b
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certificate-change-of-name-company (2000-03-02) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-08-14) - 288a
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legacy (1998-07-28) - 288a
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 225
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auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-04-29) - 363b
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legacy (1997-09-29) - 288b
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-10-07) - 363a
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legacy (1997-09-29) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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auditors-resignation-company (1996-06-25) - AUD
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memorandum-articles (1996-01-17) - MEM/ARTS
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legacy (1996-01-04) - 395
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-03) - 155(6)a
keyboard_arrow_right 1995
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legacy (1995-01-17) - 288
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legacy (1995-03-17) - 288
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legacy (1995-11-01) - 244
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legacy (1995-11-02) - 288
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legacy (1995-11-02) - 363x
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legacy (1995-05-11) - 288
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legacy (1995-12-29) - 123
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legacy (1995-12-29) - 88(2)R
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resolution (1995-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-12-13) - AA
keyboard_arrow_right 1994
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resolution (1994-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-21) - AA
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legacy (1994-08-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-16) - AA
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legacy (1993-10-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-08) - 287
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legacy (1992-11-17) - 288
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legacy (1992-03-03) - 395
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legacy (1992-12-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-16) - 88(2)R
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legacy (1991-10-16) - 224
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legacy (1991-08-19) - 288
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legacy (1991-08-19) - 287
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incorporation-company (1991-08-09) - NEWINC