1st Central Law Limited

Company Registration Number: 07799152

Company registered in England and Wales

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1st Central Law Limited is a Private Company Limited by Shares first registered on 5 October 2011. Its current registered address is in Manchester.

Registered Address

HQ BUILDING OLD GRANADA STUDIOS
ATHERTON STREET
MANCHESTER
ENGLAND
M3 3JE

There are 5 companies currently registered at this postcode, including this one.

All companies at M3 3JE

Registration Data

Company Number

07799152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£328,217£0
Current Assets £568,717£307,650£73,709£100
of which Cash £170,363£94,203£200£0
Total Assets £568,717£307,650£401,926£100
Current Liabilities £428,917£228,506£259,441£0
Net Current Assets £139,800£79,144£-185,732£100
Total Net Worth £158,954£108,433£142,485£100

Previous Names

  • HCC LAW LIMITED, active until 11 August 2015

Company Officers

  • DEBAES, Suzanne

    Secretary

    Appointed on 23 September 2014

     

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • COGHLAN, Brian Thomas

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • HORWICH, David Julian

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • JAMES, Andrew Neil

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • MARR, Glen

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • SAMPSON, Roy Leonard

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • WOOD, Ian Mark David

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • COHEN, Simon Emile

    Secretary

    Appointed on 5 October 2011

    Resigned on 29 August 2013

    2
    Oldfield Mews
    Grey Road
    Altrincham
    Cheshire
    WA14 4BY
    United Kingdom

  • SPAIN, Gerard John

    Secretary

    Appointed on 20 September 2013

    Resigned on 23 September 2014

    HORWICH COHEN COGHLAN LTD
    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • BURRELL, Claire Joanne

    Director

    Appointed on 18 September 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    HORWICH COHEN COGHLAN LTD
    Hq Building
    Old Granada Studios
    Atherton Street
    Manchester
    M3 3JE
    England

  • COHEN, Simon Emile

    Director

    Appointed on 5 October 2011

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    2
    Oldfield Mews
    Grey Road
    Altrincham
    Cheshire
    WA14 4BY
    United Kingdom

  • LEON, Anthony Jack

    Director

    Appointed on 5 October 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    4
    Westfields
    Hale
    Altrincham
    Cheshire
    WA15 0LL
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Appointment of Mr Ian Mark David Wood as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHWEY. Transaction: MzE1OTY0MTMzOWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERDDM. Transaction: MzE1NTE2MTk2NGFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from C/O Horwich Cohen Coghlan Ltd Hq Building Old Granada Studios Atherton Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERAMK. Transaction: MzE1NTE2MTMxMmFkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Claire Joanne Burrell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7PNV4. Transaction: MzE1MjAyNzAxMGFkaXF6a2N4.

  5. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F4BRT. Transaction: MzE1MTE3NDYxMWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKFPD. Transaction: MzEyOTc1MjI5OWFkaXF6a2N4.

  7. 26 August 2015 Director's details changed for Mr Brian Thomas Coghlan on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKKFWG. Transaction: MzEyOTc1MjEwNmFkaXF6a2N4.

  8. 26 August 2015 Secretary's details changed for Mrs Suzanne Debaes on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X4EKKFW8. Transaction: MzEyOTc1MjEwNGFkaXF6a2N4.

  9. 26 August 2015 Director's details changed for David Julian Horwich on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKKFWO. Transaction: MzEyOTc1MjEwOGFkaXF6a2N4.

  10. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DHJAKC. Transaction: MzEyODc2MjI0NmFkaXF6a2N4.

  11. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG3FE9. Transaction: MzEyNjA3NDI3NmFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Gerard John Spain as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3JE3BI0. Transaction: MzExMDE3NDUzNWFkaXF6a2N4.

  13. 27 October 2014 Appointment of Mrs Suzanne Debaes as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP03. Barcode: X3JE3BDS. Transaction: MzExMDE3NDQ5N2FkaXF6a2N4.

  14. 22 September 2014 Appointment of Mr Roy Leonard Sampson as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXO6X7. Transaction: MzEwNzk0NjU5NmFkaXF6a2N4.

  15. 22 September 2014 Appointment of Mr Andrew Neil James as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXO6M9. Transaction: MzEwNzk0NjU0MGFkaXF6a2N4.

  16. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E755NE. Transaction: MzEwNTUwNDYwN2FkaXF6a2N4.

  17. 13 August 2014 Secretary's details changed for Mr Gerard John Spain on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH03. Barcode: X3E755LE. Transaction: MzEwNTUwNDQ1NWFkaXF6a2N4.

  18. 5 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWWX5L. Transaction: MzEwNDc5ODIzNWFkaXF6a2N4.

  19. 16 July 2014 Registered office address changed from Quay House Quay Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94TGH. Transaction: MzEwMzg3NDI2MWFkaXF6a2N4.

  20. 16 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3I7K2. Transaction: MzA4NzA5ODQzNGFkaXF6a2N4.

  21. 20 September 2013 Appointment of Mr Gerard John Spain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HANSW0. Transaction: MzA4NTQ2NDI5NGFkaXF6a2N4.

  22. 18 September 2013 Appointment of Mr Glen Marr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5GAW2. Transaction: MzA4NTMxODgzOWFkaXF6a2N4.

  23. 18 September 2013 Appointment of Mrs Claire Joanne Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5GA9M. Transaction: MzA4NTMxODcwMmFkaXF6a2N4.

  24. 13 September 2013 Registration of charge 077991520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUSWTN. Transaction: MzA4NTEwNTU4OGFkaXF6a2N4.

  25. 29 August 2013 Termination of appointment of Simon Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS81RA. Transaction: MzA4NDAzODIzMmFkaXF6a2N4.

  26. 29 August 2013 Termination of appointment of Simon Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS81J1. Transaction: MzA4NDAzODE1MGFkaXF6a2N4.

  27. 29 August 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2FS818G. Transaction: MzA4NDAzODA1M2FkaXF6a2N4.

  28. 1 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BMBWQZ. Transaction: MzA4MDcwNzQ0NWFkaXF6a2N4.

  29. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98VBC. Transaction: MzA2NTYxODk5NGFkaXF6a2N4.

  30. 10 October 2012 Termination of appointment of Anthony Leon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J98TOG. Transaction: MzA2NTYxODQ1MGFkaXF6a2N4.

  31. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYI05Y4K. Transaction: MzA0NDk1NTUwNGFkaXF6a2N4.

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