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1ST City Fleet Limited

1ST City Fleet Limited is an active company incorporated on 19 June 2001 with the registered office located in London, Greater London. 1ST City Fleet Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04237444
Private limited company
Age
24 years
Incorporated 19 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (8 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1993
1ST City Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST City Van Hire Limited
Aaron Philip McCullough, Susan Rose McCullough, and 2 more are mutual people.
Active
1ST City Partnership Limited
Aaron Philip McCullough, Susan Rose McCullough, and 2 more are mutual people.
Active
1ST City Estates Limited
Aaron Philip McCullough, Susan Rose McCullough, and 2 more are mutual people.
Active
1ST City Fleet Sales Limited
Susan Rose McCullough and Connor Ronald McCullough are mutual people.
Active
1ST City Properties Ltd
Connor Ronald McCullough is a mutual person.
Active
1ST City Self Drive Ltd
Connor Ronald McCullough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.14K
Decreased by £52.22K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£3.93M
Decreased by £573.38K (-13%)
Total Liabilities
-£914.02K
Decreased by £35.53K (-4%)
Net Assets
£3.01M
Decreased by £537.86K (-15%)
Debt Ratio (%)
23%
Increased by 2.18% (+10%)
Latest Activity
Miss Susan Rose Clarke Details Changed
26 Days Ago on 21 Jan 2026
Derek Mccullough Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
1St City Partnership Limited (PSC) Details Changed
8 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Jul 2024
Mr Declan Bartholomew Mccullough Details Changed
1 Year 6 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Director's details changed for Miss Susan Rose Clarke on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Derek Mccullough as a director on 24 November 2025
Submitted on 9 Jan 2026
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Change of details for 1St City Partnership Limited as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Declan Bartholomew Mccullough on 25 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Registration of charge 042374440003, created on 23 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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