First Corporate Consultants Ltd

Company Name	First Corporate Consultants Ltd
Company Status	Active
Company Number	02155845
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 August 1987(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR

Director Name	Sir David Charles Ord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 1989(2 years, 1 month after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Ian David Sharper
Status	Current
Appointed	02 November 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Christopher Charles Tite
Status	Current
Appointed	02 November 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Jonathan Charles Mordaunt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Martin Alexander Skelton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1987(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS

Secretary Name	Mr Martin Alexander Skelton
Nationality	British
Status	Resigned
Appointed	07 September 1987(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 8 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS

Contact

Website	clarksons.com
Email address	[email protected]
Telephone	020 73340000
Telephone region	London

Location

Registered Address	Level 8 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

147 at £1	Terence Charles Mordaunt 88.02% Ordinary
20 at £1	Terence Mordaunt & Christopher Tite & David Ord 11.98% Ordinary

Financials

Year	2014
Turnover	£81,998,000
Gross Profit	£35,936,000
Net Worth	£99,906,000
Cash	£5,633,000
Current Liabilities	£28,498,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

5 September 2008	Delivered on: 6 September 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sidney farm colerne chippenham wiltshire t/no WT230856 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 March 2008	Delivered on: 7 March 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ranch house farm bath road colerne chippenham wiltshire t/no WT243815, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 May 1990	Delivered on: 6 June 1990 Satisfied on: 15 February 2008 Persons entitled: Gerrard and National Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 seymour walk, london, SW10. Title no. Ln 230800. Fully Satisfied
11 July 1989	Delivered on: 20 July 1989 Satisfied on: 15 February 2008 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 38, seymour walk, london SW10 T.no ln 230800. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
17 March 2020	Group of companies' accounts made up to 30 June 2019 (46 pages)
13 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019 (2 pages)
28 March 2019	Group of companies' accounts made up to 30 June 2018 (45 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (45 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 May 2017	Group of companies' accounts made up to 30 June 2016 (46 pages)
9 May 2017	Group of companies' accounts made up to 30 June 2016 (46 pages)
16 March 2017	Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages)
16 March 2017	Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 March 2016	Group of companies' accounts made up to 30 June 2015 (40 pages)
31 March 2016	Group of companies' accounts made up to 30 June 2015 (40 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 167 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 167 (5 pages)
18 January 2016	Appointment of Christopher Charles Tite as a secretary on 2 November 2015 (3 pages)
18 January 2016	Appointment of Christopher Charles Tite as a secretary on 2 November 2015 (3 pages)
2 December 2015	Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages)
2 December 2015	Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 167 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 167 (4 pages)
21 November 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
21 November 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
12 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
12 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
17 March 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
17 March 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 167 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 167 (4 pages)
22 March 2013	Group of companies' accounts made up to 30 June 2012 (36 pages)
22 March 2013	Group of companies' accounts made up to 30 June 2012 (36 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Termination of appointment of Martin Skelton as a secretary (2 pages)
24 May 2012	Termination of appointment of Martin Skelton as a secretary (2 pages)
24 May 2012	Termination of appointment of Martin Skelton as a director (2 pages)
24 May 2012	Termination of appointment of Martin Skelton as a director (2 pages)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (36 pages)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (36 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (36 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (36 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (36 pages)
18 March 2010	Group of companies' accounts made up to 30 June 2009 (36 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (35 pages)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (35 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008	Return made up to 31/12/07; no change of members (7 pages)
11 February 2008	Return made up to 31/12/07; no change of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (36 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (36 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 April 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
26 April 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
21 March 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
21 March 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
24 May 2004	Amended group of companies' accounts made up to 30 June 2003 (28 pages)
24 May 2004	Amended group of companies' accounts made up to 30 June 2003 (28 pages)
13 March 2004	Group of companies' accounts made up to 30 June 2003 (11 pages)
13 March 2004	Group of companies' accounts made up to 30 June 2003 (11 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 April 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
23 April 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 March 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
25 March 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2001	Full group accounts made up to 30 June 2000 (30 pages)
25 April 2001	Full group accounts made up to 30 June 2000 (30 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2000	Ad 30/06/00--------- Â£ si 67@1=67 Â£ ic 100/167 (2 pages)
15 August 2000	Ad 30/06/00--------- Â£ si 67@1=67 Â£ ic 100/167 (2 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 July 2000	Â£ nc 100/200 30/06/00 (2 pages)
19 July 2000	Â£ nc 100/200 30/06/00 (2 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
22 May 2000	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
22 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
24 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
24 February 2000	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 (1 page)
24 February 2000	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 (1 page)
24 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (8 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
29 March 1999	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page)
27 January 1999	Return made up to 31/12/98; no change of members (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
31 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1997	Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA (1 page)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Director's particulars changed (1 page)
13 July 1997	Registered office changed on 13/07/97 from: one, st paul's churchyard london EC4M 8SH (1 page)
13 July 1997	Registered office changed on 13/07/97 from: one, st paul's churchyard london EC4M 8SH (1 page)
28 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 January 1996	Secretary's particulars changed (2 pages)
19 January 1996	Secretary's particulars changed (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 April 1995	Full accounts made up to 30 June 1994 (17 pages)
24 April 1995	Full accounts made up to 30 June 1994 (17 pages)
16 September 1991	Accounts for a small company made up to 30 September 1990 (2 pages)
16 September 1991	Accounts for a small company made up to 30 September 1990 (2 pages)
8 August 1991	New director appointed (2 pages)
8 August 1991	New director appointed (2 pages)
13 June 1991	Return made up to 31/12/90; no change of members (4 pages)
13 June 1991	Return made up to 31/12/90; no change of members (4 pages)
20 August 1987	Incorporation (16 pages)
20 August 1987	Incorporation (16 pages)

First Corporate Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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