ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Capital Connect Limited

First Capital Connect Limited is an active company incorporated on 9 November 2004 with the registered office located in London, Greater London. First Capital Connect Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05281077
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
Telephone
02072910505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Scotland • Born in Dec 1962
First Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
First Rail Procurement Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
Tram Operations Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
First Rail Open Access Holdings Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
First/Keolis Transpennine Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
First/Keolis Holdings Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
First/Keolis Transpennine Holdings Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
First MTR South Western Trains Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
East Coast Trains Limited
Andrew Mark James and Stephen Henry Montgomery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.45M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.45M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Barbara Mary Salter Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
Discover First Capital Connect Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year