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Home > England & Wales Companies > 1ST CENTRAL LAW LIMITED
Company Information for

1ST CENTRAL LAW LIMITED

SUITES 10S & 11S TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RS,
Company Registration Number
07799152
Private Limited Company
Active

Company Overview

About 1st Central Law Ltd
1ST CENTRAL LAW LIMITED was founded on 2011-10-05 and has its registered office in Manchester. The organisation's status is listed as "Active". 1st Central Law Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1ST CENTRAL LAW LIMITED
 
Legal Registered Office
SUITES 10S & 11S TRAFFORD HOUSE CHESTER ROAD
STRETFORD
MANCHESTER
M32 0RS
Other companies in M3
 
Previous Names
HCC LAW LIMITED11/08/2015
Filing Information
Company Number 07799152
Company ID Number 07799152
Date formed 2011-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CENTRAL LAW LIMITED
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Company Officers of 1ST CENTRAL LAW LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE DEBAES
 Company Secretary 2014-09-23
BRIAN THOMAS COGHLAN
 Director 2011-10-05
JONATHAN SIMON GUY
 Director 2018-08-01
DAVID JULIAN HORWICH
 Director 2011-10-05
ANDREW NEIL JAMES
 Director 2014-09-22
ROY LEONARD SAMPSON
 Director 2014-09-22
IAN MARK DAVID WOOD
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN MARR
 Director 2013-09-18 2017-08-31
CLAIRE JOANNE BURRELL
 Director 2013-09-18 2016-06-30
GERARD JOHN SPAIN
 Company Secretary 2013-09-20 2014-09-23
SIMON EMILE COHEN
 Company Secretary 2011-10-05 2013-08-29
SIMON EMILE COHEN
 Director 2011-10-05 2013-08-29
ANTHONY JACK LEON
 Director 2011-10-05 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS COGHLAN COGHLAN LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-04-12
BRIAN THOMAS COGHLAN HORWICH COHEN COGHLAN LTD Director 2012-04-24 CURRENT 2012-04-24 Active
BRIAN THOMAS COGHLAN T H SUPPORT SERVICES LTD Director 2011-12-22 CURRENT 2011-12-22 Active
JONATHAN SIMON GUY FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Director 2018-05-02 CURRENT 2008-01-31 Active
DAVID JULIAN HORWICH HORWICH COHEN COGHLAN LTD Director 2012-04-24 CURRENT 2012-04-24 Active
DAVID JULIAN HORWICH T H SUPPORT SERVICES LTD Director 2011-12-22 CURRENT 2011-12-22 Active
ANDREW NEIL JAMES FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Director 2013-02-25 CURRENT 2008-01-31 Active
ROY LEONARD SAMPSON FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Director 2014-04-29 CURRENT 2008-01-31 Active
IAN MARK DAVID WOOD FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2008-01-31 Active
IAN MARK DAVID WOOD DREVO CONSULTING LTD Director 2007-04-04 CURRENT 2007-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11DIRECTOR APPOINTED MRS ZUZANA CLARK
2023-10-13APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CLARK
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-06CH01Director's details changed for Ms Sarah Louise Clark on 2022-10-15
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM Castlefield House Liverpool Road Manchester M3 4SB England
2022-10-17AP01DIRECTOR APPOINTED MR ANDREW TACEY
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077991520001
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077991520001
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD SAMPSON
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17AP01DIRECTOR APPOINTED MS SARAH LOUISE CLARK
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ZUZANA CLARK
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL JAMES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CH01Director's details changed for Mr Roy Leonard Sampson on 2019-02-05
2019-02-26AP01DIRECTOR APPOINTED MRS ZUZANA CLARK
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK DAVID WOOD
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR JONATHAN SIMON GUY
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MARR
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Hq Building Old Granada Studios Atherton Street Manchester M3 3JE England
2016-10-13AP01DIRECTOR APPOINTED MR IAN MARK DAVID WOOD
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM C/O Horwich Cohen Coghlan Ltd Hq Building Old Granada Studios Atherton Street Manchester M3 3JE
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOANNE BURRELL
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN HORWICH / 26/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS COGHLAN / 26/08/2015
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE DEBAES on 2015-08-26
2015-08-11RES15CHANGE OF NAME 05/08/2015
2015-08-11CERTNMCompany name changed hcc law LIMITED\certificate issued on 11/08/15
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27TM02Termination of appointment of Gerard John Spain on 2014-09-23
2014-10-27AP03Appointment of Mrs Suzanne Debaes as company secretary on 2014-09-23
2014-09-22AP01DIRECTOR APPOINTED MR ROY LEONARD SAMPSON
2014-09-22AP01DIRECTOR APPOINTED MR ANDREW NEIL JAMES
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0113/08/14 FULL LIST
2014-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOHN SPAIN / 13/08/2014
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM QUAY HOUSE QUAY STREET MANCHESTER M3 3JE
2013-10-16AR0105/10/13 FULL LIST
2013-09-20AP03SECRETARY APPOINTED MR GERARD JOHN SPAIN
2013-09-18AP01DIRECTOR APPOINTED MR GLEN MARR
2013-09-18AP01DIRECTOR APPOINTED MRS CLAIRE JOANNE BURRELL
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077991520001
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COHEN
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON COHEN
2013-08-29AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0105/10/12 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to 1ST CENTRAL LAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CENTRAL LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CENTRAL LAW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CENTRAL LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CENTRAL LAW LIMITED
Trademarks
We have not found any records of 1ST CENTRAL LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CENTRAL LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2014-09-02 GBP £2,058

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CENTRAL LAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CENTRAL LAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CENTRAL LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M32 0RS