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FIRST CUSTOMER CONTACT LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 07939526
- 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
- CLANCY, Hugh Patrick
- MELLORS, Andrew John
- JAMES, Andrew Mark
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- First Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIZON TRAINS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-02-07
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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FIRST CUSTOMER CONTACT LIMITED Company Description
- FIRST CUSTOMER CONTACT LIMITED is a ltd registered in United Kingdom with the Company reg no 07939526. Its current trading status is "live". It was registered 2012-02-07. It was previously called HORIZON TRAINS LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest annual return was filed up to 2014-02-07.It can be contacted at 8Th Floor The Point .
Get FIRST CUSTOMER CONTACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Customer Contact Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2012-02-07
- 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 (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-04) - CH01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-01-30) - AA
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-01-08) - CERTNM
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confirmation-statement-with-updates (2019-01-08) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-10) - AA01
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incorporation-company (2012-02-07) - NEWINC
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resolution (2012-03-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-08-03) - CH01