1st Central Law Limited

07799152

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

BEGBIES TRAYNOR TOWN WALL HOUSE, COLCHESTER, CO3 3AD

Incorporated 05/10/2011

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

74990

Non-trading company

Officers

Mrs Suzanne Debaes

secretary · Since 23/09/2014

Mr Jonathan Simon Guy

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Andrew John Tacey

director · Since 10/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Zuzana Clark

director · Since 08/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

First Central Insurance Management Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY

Reg: 06489797 · Companies House · Private Limted Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/09/2013Registered 13/09/2013Satisfied 03/05/2022

Insolvency History1 case

members voluntary liquidation07/08/2025

Thomas William Gardiner (practitioner) · Lee De'Ath (practitioner)