First Capital East Limited in Westway CHELMSFORD

First Capital East Limited CHELMSFORD

First Capital East started in year 1988 as Private Limited Company with registration number 02218277. The First Capital East company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Chelmsford at Bus Depot. Postal code: CM1 3AR. Since March 3, 2000 First Capital East Limited is no longer carrying the name Capital Citybus.

At present there are 2 directors in the the company, namely Andrew J. and Colin B.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

First Capital East Limited Address / Contact

Office Address	Bus Depot
Office Address2	Westway
Town	Chelmsford
Post code	CM1 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02218277
Date of Incorporation	Fri, 5th Feb 1988
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 30 November 2022

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Julia C.

Position: Director

Appointed: 31 January 2022

Resigned: 30 November 2022

Seema K.

Position: Director

Appointed: 01 June 2021

Resigned: 31 January 2022

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

David A.

Position: Director

Appointed: 31 January 2017

Resigned: 21 May 2021

Michael H.

Position: Secretary

Appointed: 07 October 2016

Resigned: 14 November 2019

James B.

Position: Director

Appointed: 11 July 2014

Resigned: 01 February 2021

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Neil B.

Position: Director

Appointed: 17 April 2014

Resigned: 31 January 2017

Jeroen W.

Position: Director

Appointed: 01 November 2013

Resigned: 10 April 2014

David S.

Position: Director

Appointed: 29 July 2013

Resigned: 01 November 2013

Michael B.

Position: Director

Appointed: 21 June 2013

Resigned: 01 November 2013

David M.

Position: Director

Appointed: 21 June 2013

Resigned: 11 July 2014

Nigel B.

Position: Director

Appointed: 21 June 2013

Resigned: 02 December 2013

Karen D.

Position: Director

Appointed: 21 June 2013

Resigned: 01 November 2013

Stephen W.

Position: Director

Appointed: 21 June 2013

Resigned: 01 November 2013

Satnam C.

Position: Director

Appointed: 09 December 2011

Resigned: 21 June 2013

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Sidney B.

Position: Secretary

Appointed: 16 December 2009

Resigned: 15 July 2011

Gavin P.

Position: Director

Appointed: 23 November 2009

Resigned: 09 December 2011

Lawrence B.

Position: Director

Appointed: 01 September 2009

Resigned: 21 June 2013

Lucy S.

Position: Director

Appointed: 09 March 2009

Resigned: 08 June 2010

Russell H.

Position: Director

Appointed: 15 September 2008

Resigned: 27 November 2009

David K.

Position: Director

Appointed: 15 July 2008

Resigned: 09 March 2009

Jim D.

Position: Director

Appointed: 15 July 2008

Resigned: 21 June 2013

Jim D.

Position: Secretary

Appointed: 15 July 2008

Resigned: 16 December 2009

Jeffrey T.

Position: Director

Appointed: 08 May 2007

Resigned: 03 October 2008

Colman M.

Position: Secretary

Appointed: 30 March 2007

Resigned: 14 July 2008

Paul B.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2009

Graham B.

Position: Director

Appointed: 03 January 2006

Resigned: 10 September 2008

Choudhary I.

Position: Director

Appointed: 17 October 2005

Resigned: 31 March 2006

Vasant M.

Position: Secretary

Appointed: 19 September 2005

Resigned: 30 March 2007

Vasant M.

Position: Director

Appointed: 19 September 2005

Resigned: 30 March 2007

Adrian J.

Position: Director

Appointed: 12 September 2005

Resigned: 21 June 2013

Joseph G.

Position: Director

Appointed: 01 December 2002

Resigned: 03 January 2006

David L.

Position: Director

Appointed: 07 December 2001

Resigned: 10 August 2004

Michael M.

Position: Director

Appointed: 07 December 2001

Resigned: 22 February 2004

Michael F.

Position: Director

Appointed: 05 February 2001

Resigned: 16 April 2002

Alan C.

Position: Director

Appointed: 01 June 2000

Resigned: 01 April 2007

David Q.

Position: Director

Appointed: 01 June 2000

Resigned: 30 August 2005

David Q.

Position: Secretary

Appointed: 01 June 2000

Resigned: 30 August 2005

Anthony W.

Position: Director

Appointed: 07 June 1999

Resigned: 21 September 2006

Alexander J.

Position: Director

Appointed: 05 November 1998

Resigned: 01 June 2000

Steven N.

Position: Director

Appointed: 07 September 1998

Resigned: 03 October 2003

Brendan G.

Position: Secretary

Appointed: 07 July 1998

Resigned: 30 March 2000

John W.

Position: Director

Appointed: 07 July 1998

Resigned: 01 June 2000

John S.

Position: Secretary

Appointed: 07 July 1998

Resigned: 31 March 2000

Peter H.

Position: Director

Appointed: 07 July 1998

Resigned: 31 December 2000

Robert D.

Position: Director

Appointed: 07 July 1998

Resigned: 31 March 2000

Leon D.

Position: Director

Appointed: 01 July 1998

Resigned: 19 April 2011

Paul S.

Position: Secretary

Appointed: 10 September 1997

Resigned: 07 July 1998

Hong W.

Position: Director

Appointed: 10 January 1996

Resigned: 07 July 1998

Brian F.

Position: Secretary

Appointed: 24 October 1995

Resigned: 10 September 1997

Norman K.

Position: Director

Appointed: 22 February 1995

Resigned: 20 August 1995

Belinda M.

Position: Director

Appointed: 18 December 1994

Resigned: 15 May 1997

Brendan G.

Position: Secretary

Appointed: 30 May 1993

Resigned: 24 October 1995

Leon D.

Position: Director

Appointed: 30 May 1992

Resigned: 18 December 1994

Brendan G.

Position: Director

Appointed: 30 May 1992

Resigned: 30 March 2000

Simon C.

Position: Secretary

Appointed: 30 May 1992

Resigned: 30 May 1993

John C.

Position: Director

Appointed: 30 May 1992

Resigned: 20 October 1995

Edward R.

Position: Director

Appointed: 30 May 1992

Resigned: 02 November 1995

Tsun Y.

Position: Director

Appointed: 30 May 1992

Resigned: 02 November 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ccb Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccb Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03128545
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capital Citybus	March 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, November 2020	accounts	Free Download (232 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 24th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 25, 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 26, 2016 filed on: 6th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2016: 2500001.00 GBP	capital
AA	Full accounts data made up to March 28, 2015 filed on: 21st, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2015: 2500001.00 GBP	capital
AA	Full accounts data made up to March 29, 2014 filed on: 6th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 2500001.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 27th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 26, 2011 filed on: 23rd, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 27, 2010 filed on: 23rd, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 31st, January 2010	accounts	Free Download (24 pages)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 29, 2008 filed on: 22nd, January 2009	accounts	Free Download (25 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (23 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, February 2007	accounts	Free Download (23 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, February 2006	accounts	Free Download (19 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (19 pages)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (20 pages)
363s	Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (10 pages)
363(353)	Registered office changed on 14/07/03; Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (22 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
AAMD	Full accounts with changes made up to March 31, 2001 filed on: 15th, March 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, January 2002	accounts	Free Download (22 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (21 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (21 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 23rd, July 1998	accounts	Free Download (1 page)
363s	Period up to June 8, 1998 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (15 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, February 1997	accounts	Free Download (13 pages)
363s	Period up to January 13, 1997 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, November 1995	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 1st, November 1995	accounts	Free Download (2 pages)
363x	Return made up to 30/05/95; full list of members filed on: 31st, May 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 18th, November 1994	accounts
363x	Return made up to 30/05/94; full list of members filed on: 7th, June 1994	annual return
225(1)	Accounting reference date extended from 28/12 to 31/12 filed on: 17th, January 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 11th, November 1993	accounts	Free Download (14 pages)
363x	Return made up to 30/05/93; full list of members filed on: 7th, June 1993	annual return
363x	Return made up to 30/05/91; full list of members filed on: 22nd, December 1992	annual return
363x	Return made up to 30/05/91; full list of members filed on: 22nd, December 1992	annual return
363x	Return made up to 30/05/92; full list of members filed on: 22nd, December 1992	annual return
363x	Return made up to 30/05/92; full list of members filed on: 22nd, December 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts
AA	Dormant company accounts made up to December 27, 1990 filed on: 30th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 30th, October 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 28/12 filed on: 1st, May 1991	accounts
363	Return made up to 30/05/90; full list of members filed on: 7th, February 1991	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 9th, January 1990	accounts
363	Return made up to 30/05/89; full list of members filed on: 9th, January 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, June 1988	accounts

First Capital East Limited CHELMSFORD

First Capital East Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

David B.

Colin B.

Julia C.

Seema K.

Jarlath W.

Silvana G.

David A.

Michael H.

James B.

Robert W.

Neil B.

Jeroen W.

David S.

Michael B.

David M.

Nigel B.

Karen D.

Stephen W.

Satnam C.

Paul L.

Sidney B.

Gavin P.

Lawrence B.

Lucy S.

Russell H.

David K.

Jim D.

Jim D.

Jeffrey T.

Colman M.

Paul B.

Graham B.

Choudhary I.

Vasant M.

Vasant M.

Adrian J.

Joseph G.

David L.

Michael M.

Michael F.

Alan C.

David Q.

David Q.

Anthony W.

Alexander J.

Steven N.

Brendan G.

John W.

John S.

Peter H.

Robert D.

Leon D.

Paul S.

Hong W.

Brian F.

Norman K.

Belinda M.

Brendan G.

Leon D.

Brendan G.

Simon C.

John C.

Edward R.

Tsun Y.

People with significant control

Company previous names

Company filings

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