• UK
  • FIRST CALL CONTRACT SERVICES LIMITED - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom

Company Information

Company registration number
03296899
Company Status
LIVE
Country
United Kingdom
Registered Address
Collingham House
6-12 Gladstone Road
Wimbledon
London
SW19 1QT
United Kingdom
Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom UK

Management

Managing Directors
BAYLEY, Ian
DORAN FCMA M.S.C, Thomas Noel
MANKELOW, Daniel
MANKELOW, David John
NIXON, Dean William Thomas
SEGUST, David
Company secretaries
LONDON LAW SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-12-27
Age Of Company
1996-12-27 27 years
SIC/NACE
78200

Ownership

Beneficial Owners
Mr David John Mankelow

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Annual Return
Due Date: 2023-01-10
Last Date: 2021-12-27

FIRST CALL CONTRACT SERVICES LIMITED Company Description

FIRST CALL CONTRACT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03296899. Its current trading status is "live". It was registered 1996-12-27. It has declared SIC or NACE codes as "78200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Collingham House .
More information

Get FIRST CALL CONTRACT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Call Contract Services Limited - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom

1996-12-27 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • change-person-director-company-with-change-date (2018-04-18) - CH01

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-corporate-secretary-company-with-change-date (2018-10-12) - CH04

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-05-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • change-person-director-company-with-change-date (2015-07-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-07-21) - CH04

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • resolution (2014-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • statement-of-companys-objects (2014-10-10) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • change-person-director-company-with-change-date (2013-02-06) - CH01

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  • legacy (2012-02-01) - MG02

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  • legacy (2012-03-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • accounts-with-accounts-type-medium (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • accounts-with-accounts-type-medium (2011-10-04) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-07-13) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-medium (2010-10-03) - AA

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  • legacy (2010-05-06) - MG01

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  • capital-allotment-shares (2010-03-11) - SH01

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  • statement-of-companys-objects (2010-01-14) - CC04

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  • resolution (2010-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-medium (2009-10-21) - AA

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  • legacy (2009-01-13) - 288c

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-full (2008-08-21) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2008-12-05) - 287

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  • accounts-with-accounts-type-medium (2007-10-22) - AA

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  • legacy (2007-08-22) - 395

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-01-03) - 363a

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  • legacy (2006-01-10) - 363a

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  • legacy (2006-01-30) - 123

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  • resolution (2006-01-30) - RESOLUTIONS

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  • legacy (2006-05-17) - 288b

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  • legacy (2006-06-20) - 88(2)R

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  • legacy (2006-06-28) - 288c

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  • legacy (2006-08-10) - 395

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  • accounts-with-accounts-type-medium (2006-11-05) - AA

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  • accounts-with-accounts-type-medium (2005-11-09) - AA

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  • legacy (2005-09-07) - 395

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  • legacy (2005-01-10) - 288b

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  • legacy (2004-12-30) - 363a

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  • accounts-with-accounts-type-medium (2004-11-01) - AA

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  • legacy (2004-03-23) - 288c

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  • accounts-with-accounts-type-medium (2004-02-04) - AA

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  • legacy (2004-01-23) - 363a

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  • legacy (2003-01-08) - 363a

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  • legacy (2003-05-21) - 287

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  • legacy (2003-06-05) - 288c

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  • accounts-with-accounts-type-medium (2002-10-31) - AA

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  • legacy (2002-01-31) - 288c

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  • legacy (2002-01-29) - 363a

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  • accounts-with-accounts-type-medium (2001-11-01) - AA

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  • legacy (2001-01-29) - 363a

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-05-04) - 288a

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  • legacy (2000-03-03) - 288c

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  • legacy (2000-03-01) - 363a

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  • legacy (2000-03-01) - 363(353)

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  • legacy (2000-03-01) - 363(190)

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  • legacy (1999-01-07) - 363(190)

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  • legacy (1999-01-07) - 363(353)

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  • accounts-with-accounts-type-small (1999-08-08) - AA

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  • legacy (1999-01-08) - 88(2)R

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  • legacy (1999-01-07) - 363a

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • legacy (1998-01-15) - 363a

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  • legacy (1998-01-14) - 88(2)R

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  • legacy (1997-03-04) - 288a

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  • legacy (1997-02-22) - 395

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  • legacy (1997-01-25) - 288b

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  • legacy (1997-01-25) - 288a

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  • incorporation-company (1996-12-27) - NEWINC

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