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Home > England & Wales Companies > FIRST COMMAND EUROPE LIMITED
Company Information for

FIRST COMMAND EUROPE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
05871032
Private Limited Company
Active

Company Overview

About First Command Europe Ltd
FIRST COMMAND EUROPE LIMITED was founded on 2006-07-10 and has its registered office in London. The organisation's status is listed as "Active". First Command Europe Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIRST COMMAND EUROPE LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in EC4V
 
Filing Information
Company Number 05871032
Company ID Number 05871032
Date formed 2006-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COMMAND EUROPE LIMITED
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Company Officers of FIRST COMMAND EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HUGH ALAN SIMPSON
Company Secretary 2006-07-10
LORI ANN GERL KANE
Director 2018-03-20
HUGH ALAN SIMPSON
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE BLAKER
Director 2015-01-01 2018-03-20
LORI ANN GERL KANE
Director 2008-05-29 2015-01-01
MARTIN ROBERT DURBIN
Director 2006-07-10 2010-12-01
LAMAR CLARENCE SMITH
Director 2006-07-10 2007-05-01
ABOGADO NOMINEES LIMITED
Nominated Secretary 2006-07-10 2006-07-10
ABOGADO CUSTODIANS LIMITED
Nominated Director 2006-07-10 2006-07-10
ABOGADO NOMINEES LIMITED
Nominated Director 2006-07-10 2006-07-10

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
2024-02-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-07-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 30/09/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-1122/12/21 STATEMENT OF CAPITAL GBP 380001
2022-01-11SH0122/12/21 STATEMENT OF CAPITAL GBP 380001
2022-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED MS LORI ANN GERL KANE
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BLAKER
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 80001
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2017-01-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 80001
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24CH01Director's details changed for Emma Louise Blaker on 2015-08-24
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 80001
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED EMMA LOUISE BLAKER
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LORI ANNE GERL KANE
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 80001
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-31AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-29AUDAUDITOR'S RESIGNATION
2012-07-24AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 01/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 01/07/2012
2012-07-24CH03SECRETARY'S DETAILS CHNAGED FOR HUGH ALAN SIMPSON on 2012-07-01
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-20AR0108/07/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DURBIN
2011-07-14AP01DIRECTOR APPOINTED HUGH ALAN SIMPSON
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-08-03AR0108/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT DURBIN / 08/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 08/07/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 08/07/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-09-01363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-07-24RES13APPROVE ACCOUNTS 29/05/2008
2008-07-2488(2)AD 09/07/08 GBP SI 80000@1=80000 GBP IC 1/80001
2008-07-23363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-23288aDIRECTOR APPOINTED LORI ANNE GERL KANE
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05MEM/ARTSARTICLES OF ASSOCIATION
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-18225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST COMMAND EUROPE 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 FIRST COMMAND EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST COMMAND EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FIRST COMMAND EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST COMMAND EUROPE LIMITED
Trademarks
We have not found any records of FIRST COMMAND EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST COMMAND EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST COMMAND EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST COMMAND EUROPE 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 FIRST COMMAND EUROPE 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 FIRST COMMAND EUROPE 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.
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