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FIRST CORPORATE CONSULTANTS LTD (02155845)

FIRST CORPORATE CONSULTANTS LTD (02155845) is an active UK company. incorporated on 20 August 1987. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FIRST CORPORATE CONSULTANTS LTD has been registered for 38 years. Current directors include MORDAUNT, Jonathan Charles, MORDAUNT, Sharon Christie, TITE, Christopher Charles.

Company Number
02155845
Status
active
Type
ltd
Incorporated
20 August 1987
Age
38 years
Address
St Andrew's House St Andrew's Road, Bristol, BS11 9DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MORDAUNT, Jonathan Charles, MORDAUNT, Sharon Christie, TITE, Christopher Charles
SIC Codes
82990

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FIRST CORPORATE CONSULTANTS LTD

FIRST CORPORATE CONSULTANTS LTD is an active company incorporated on 20 August 1987 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIRST CORPORATE CONSULTANTS LTD was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02155845

LTD Company

Age

38 Years

Incorporated 20 August 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

5 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026
Contact
Address

St Andrew's House St Andrew's Road Avonmouth Bristol, BS11 9DQ,

Previous Addresses

Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom
From: 31 August 2016To: 1 May 2025
52 Bedford Row London WC1R 4LR
From: 12 May 2014To: 31 August 2016
4 More London Riverside London SE1 2AU
From: 20 August 1987To: 12 May 2014
Timeline

7 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Aug 87
Director Left
May 12
Director Joined
Mar 17
Director Joined
Sept 24
Director Joined
Oct 24
Director Left
Mar 25
Director Left
Mar 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

SHARPER, Ian David

Active
St Andrew's Road, BristolBS11 9DQ
Secretary
Appointed 02 Nov 2015

MORDAUNT, Jonathan Charles

Active
St Andrew's Road, BristolBS11 9DQ
Born June 1978
Director
Appointed 07 Mar 2017

MORDAUNT, Sharon Christie

Active
St Andrew's Road, BristolBS11 9DQ
Born May 1975
Director
Appointed 03 Oct 2024

TITE, Christopher Charles

Active
St Andrew's Road, BristolBS11 9DQ
Born December 1959
Director
Appointed 17 Sept 2024

SKELTON, Martin Alexander

Resigned
Glenview Cottage, RiponHG4 3LS
Secretary
Appointed N/A
Resigned 02 May 2012

TITE, Christopher Charles

Resigned
71 Queen Victoria Street, LondonEC4V 4AY
Secretary
Appointed 02 Nov 2015
Resigned 16 Apr 2025

MORDAUNT, Terence Charles

Resigned
Rode Hill, ChippenhamSN14 8AR
Born May 1947
Director
Appointed N/A
Resigned 18 Mar 2025

ORD, David Charles, Sir

Resigned
Wraxall Hill, WraxallBS48 1NA
Born July 1948
Director
Appointed N/A
Resigned 04 Mar 2025

SKELTON, Martin Alexander

Resigned
Glenview Cottage, RiponHG4 3LS
Born January 1948
Director
Appointed N/A
Resigned 02 May 2012

Persons with significant control

1

Mr Terence Charles Mordaunt

Active
St Andrew's Road, BristolBS11 9DQ
Born May 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 July 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 July 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
7 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Accounts With Accounts Type Group
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Appoint Person Secretary Company With Name Date
18 January 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
2 December 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Group
21 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Group
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Termination Secretary Company With Name
24 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
14 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Group
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Legacy
10 August 2009
288cChange of Particulars
Accounts With Accounts Type Group
13 April 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
13 November 2008
288cChange of Particulars
Legacy
6 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 May 2008
AAAnnual Accounts
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
15 February 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
403aParticulars of Charge Subject to s859A
Legacy
11 February 2008
363sAnnual Return (shuttle)
Legacy
23 May 2007
287Change of Registered Office
Accounts With Accounts Type Group
4 May 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
26 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 March 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
287Change of Registered Office
Accounts Amended With Accounts Type Group
24 May 2004
AAMDAAMD
Accounts With Accounts Type Group
13 March 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 April 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 March 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 April 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Legacy
6 September 2000
288cChange of Particulars
Legacy
15 August 2000
88(2)R88(2)R
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Legacy
19 July 2000
123Notice of Increase in Nominal Capital
Legacy
22 May 2000
287Change of Registered Office
Accounts With Accounts Type Small
22 April 2000
AAAnnual Accounts
Resolution
24 February 2000
RESOLUTIONSResolutions
Resolution
24 February 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1999
AAAnnual Accounts
Legacy
29 March 1999
287Change of Registered Office
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
31 January 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
288cChange of Particulars
Legacy
9 December 1997
287Change of Registered Office
Legacy
13 July 1997
287Change of Registered Office
Accounts With Accounts Type Small
28 April 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1996
AAAnnual Accounts
Legacy
19 January 1996
363x363x
Legacy
19 January 1996
288288
Accounts With Accounts Type Full
24 April 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1993
AAAnnual Accounts
Legacy
2 February 1993
288288
Legacy
2 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363aAnnual Return
Legacy
18 October 1991
225(1)225(1)
Legacy
9 October 1991
287Change of Registered Office
Accounts With Accounts Type Small
16 September 1991
AAAnnual Accounts
Legacy
8 August 1991
288288
Legacy
13 June 1991
363aAnnual Return
Legacy
6 June 1990
395Particulars of Mortgage or Charge
Legacy
9 April 1990
363363
Accounts With Accounts Type Small
30 March 1990
AAAnnual Accounts
Legacy
6 November 1989
288288
Legacy
6 October 1989
287Change of Registered Office
Accounts With Accounts Type Small
5 September 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
20 July 1989
395Particulars of Mortgage or Charge
Legacy
26 November 1987
287Change of Registered Office
Legacy
25 October 1987
224224
Legacy
22 October 1987
PUC 5PUC 5
Legacy
14 October 1987
288288
Legacy
15 September 1987
288288
Incorporation Company
20 August 1987
NEWINCIncorporation