First Chartercare Limited

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First Chartercare Limited

04341106Private Limited With Share Capital

4Th Floor 4 Tabernacle Street, London, EC2A4LU
Incorporated

17/12/2001

Company Age

24 years

Directors

2

Employees

5

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

First Chartercare Limited (04341106) is a private limited with share capital incorporated on 17/12/2001 (24 years old) and registered in london, EC2A4LU. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 17/12/2001
EC2A4LU
5 employees

Financial Overview

Total Assets

£30.3K

Liabilities

£23.5K

Net Assets

£6.7K

Cash

£7.0K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Capital
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Capital
Date:06-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Incorporation Company
Category:Incorporation
Date:17-12-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
Newnham Court Farm, Bearsted Road, Weavering, Maidstone, Kent, ME145LH

Related Companies

2

Contact

01417740057
charterwood.com
4Th Floor 4 Tabernacle Street, London, EC2A4LU