FC

FIRSTGROUP CANADIAN FINANCE LIMITED

Active

Company number 03486937

London, United Kingdom · Incorporated 30 December 1997

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

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2012

Company history

Previous company names

GOLDENTHRONG LIMITED · 30 December 1997 – 9 June 1998

FIRST BERKSHIRE BUSES LIMITED · 9 June 1998 – 10 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstgroup Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Legacy
Other
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2025 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Legacy
Other
12 December 2023 View
Legacy
Other
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Resolution
Resolution
14 March 2023 View
Legacy
Insolvency
14 March 2023 View
Legacy
Capital
14 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Legacy
Accounts
21 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Accounts
15 February 2022 View
Legacy
Accounts
9 July 2021 View
Legacy
Other
9 July 2021 View
Legacy
Other
9 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Legacy
Other
12 February 2020 View
Legacy
Other
12 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2020 View
Legacy
Accounts
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Capital Allotment Shares
Capital
9 April 2012 View
Resolution
Resolution
5 April 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Address
19 September 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Capital
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Memorandum Articles
Incorporation
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Annual Return
1 March 1999 View
Resolution
Resolution
6 February 1999 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Accounts
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Address
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Certificate Change Of Name Company
Change Of Name
8 June 1998 View
Incorporation Company
Incorporation
30 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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