CP

1ST CALL PLANT LIMITED

Active

Company number 10545705

Gloucester, England · Incorporated 4 January 2017

103 Southgate Street Southgate Street, Gloucester, Gloucestershire, GL1 1UR, England

Last updated on 10 April 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
1st Call Plant Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
23 February 2026 View
Accounts With Accounts Type Small
Accounts
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Gazette Filings Brought Up To Date
Gazette
29 October 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Incorporation Company
Incorporation
4 January 2017 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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