First Customer Contact Limited. net worth, address, company information. Free

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First Customer Contact Limited (reg no 07939526) is a private limited company founded on 2012-02-07 in United Kingdom. The enterprise has its registered office at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Having undergone a change in 2019-01-08, the previous name the firm utilized was Horizon Trains Limited. First Customer Contact Limited is operating under Standard Industrial Classification code: 82110 - "combined office administrative service activities".

Company details

Name	First Customer Contact Limited
Number	07939526
Date of Incorporation:	7th February 2012
End of financial year:	31 March
Address:	8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code:	82110 - Combined office administrative service activities

As for the 3 directors that can be found in the enterprise, we can name: Rebecca B. (in the company from 05 December 2023), David S. (appointment date: 21 June 2023), Benjamin C. (appointed on 28 March 2023). 1 secretary is also there: Barbara S. (appointed on 20 February 2017). The Companies House indexes 1 person of significant control - First Rail Holdings Limited, a firm which is located at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

First Rail Holdings Limited

6 April 2016

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05154485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 5th December 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th November 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th August 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th March 2023. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 13th, February 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, June 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Friday 7th January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Tuesday 12th October 2021 filed on: 12th, October 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 11th October 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, July 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thursday 7th January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th September 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th September 2020. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th May 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2020. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 30th, January 2020 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Monday 6th January 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th January 2020. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 7th January 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 4th February 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CERTNM) Company name changed horizon trains LIMITEDcertificate issued on 08/01/19 filed on: 8th, January 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 4th December 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 7th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on Monday 4th December 2017 filed on: 4th, December 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 20th February 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AP03) On Monday 20th February 2017 - new secretary appointed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 7th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Saturday 31st December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st December 2016. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download
(AP03) On Friday 22nd July 2016 - new secretary appointed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 22nd July 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 6th, December 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 17th April 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 7th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
(CH01) On Friday 19th December 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(AP03) On Wednesday 9th July 2014 - new secretary appointed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 7th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 22nd May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 1st August 2012 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2012 \| resolution	Free Download (8 pages)
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2012 \| incorporation	Free Download (56 pages)

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