1st Central Law Limited

Company Name	1st Central Law Limited
Company Status	Active
Company Number	07799152
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Previous Name	HCC Law Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Brian Thomas Coghlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	David Julian Horwich
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Secretary Name	Mrs Suzanne Debaes
Status	Current
Appointed	23 September 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Jonathan Simon Guy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Andrew Tacey
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(11 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mrs Zuzana Clark
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Czech
Status	Current
Appointed	08 December 2023(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Simon Emile Cohen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oldfield Mews Grey Road Altrincham Cheshire WA14 4BY

Director Name	Anthony Jack Leon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfields Hale Altrincham Cheshire WA15 0LL

Secretary Name	Simon Emile Cohen
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Oldfield Mews Grey Road Altrincham Cheshire WA14 4BY

Director Name	Mr Glen Marr
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mrs Claire Joanne Burrell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hq Building Old Granada Studios Atherton Street Manchester M3 3JE

Secretary Name	Mr Gerard John Spain
Status	Resigned
Appointed	20 September 2013(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 23 September 2014)
Role	Company Director
Correspondence Address	Hq Building Old Granada Studios Atherton Street Manchester M3 3JE

Director Name	Mr Andrew Neil James
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mr Ian Mark David Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(5 years after company formation)
Appointment Duration	2 years (resigned 30 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mrs Zuzana Clark
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	22 February 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Miss Sarah Louise Clark
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2023)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS

Contact

Website	www.1stcentrallaw.com
Telephone	0161 8301600
Telephone region	Manchester

Location

Registered Address	Suites 10s & 11s Trafford House Chester Road Stretford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

75 at £1	First Central Insurance Management LTD 75.00% Ordinary A
25 at £1	Horwich Cohen Coghlan LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,849,525
Net Worth	£108,433
Cash	£94,203
Current Liabilities	£228,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

11 September 2013	Delivered on: 13 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (23 pages)
31 October 2019	Termination of appointment of Andrew Neil James as a director on 31 October 2019 (1 page)
23 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (22 pages)
14 May 2019	Director's details changed for Mr Roy Leonard Sampson on 5 February 2019 (2 pages)
26 February 2019	Appointment of Mrs Zuzana Clark as a director on 22 February 2019 (2 pages)
30 October 2018	Termination of appointment of Ian Mark David Wood as a director on 30 October 2018 (1 page)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Jonathan Simon Guy as a director on 1 August 2018 (2 pages)
2 August 2018	Full accounts made up to 31 December 2017 (22 pages)
31 August 2017	Termination of appointment of Glen Marr as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Glen Marr as a director on 31 August 2017 (1 page)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
5 December 2016	Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3JE England to Castlefield House Liverpool Road Manchester M3 4SB on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3JE England to Castlefield House Liverpool Road Manchester M3 4SB on 5 December 2016 (1 page)
13 October 2016	Appointment of Mr Ian Mark David Wood as a director on 3 October 2016 (2 pages)
13 October 2016	Appointment of Mr Ian Mark David Wood as a director on 3 October 2016 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Registered office address changed from C/O Horwich Cohen Coghlan Ltd Hq Building Old Granada Studios Atherton Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from C/O Horwich Cohen Coghlan Ltd Hq Building Old Granada Studios Atherton Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 15 August 2016 (1 page)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Claire Joanne Burrell as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Claire Joanne Burrell as a director on 30 June 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 August 2015	Secretary's details changed for Mrs Suzanne Debaes on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Mr Brian Thomas Coghlan on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 August 2015	Director's details changed for David Julian Horwich on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 August 2015	Director's details changed for David Julian Horwich on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Brian Thomas Coghlan on 26 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Mrs Suzanne Debaes on 26 August 2015 (1 page)
11 August 2015	Company name changed hcc law LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
11 August 2015	Company name changed hcc law LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
2 July 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Full accounts made up to 31 December 2014 (19 pages)
27 October 2014	Appointment of Mrs Suzanne Debaes as a secretary on 23 September 2014 (2 pages)
27 October 2014	Termination of appointment of Gerard John Spain as a secretary on 23 September 2014 (1 page)
27 October 2014	Termination of appointment of Gerard John Spain as a secretary on 23 September 2014 (1 page)
27 October 2014	Appointment of Mrs Suzanne Debaes as a secretary on 23 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Neil James as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr Roy Leonard Sampson as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Neil James as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr Roy Leonard Sampson as a director on 22 September 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Secretary's details changed for Mr Gerard John Spain on 13 August 2014 (1 page)
13 August 2014	Secretary's details changed for Mr Gerard John Spain on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Registered office address changed from Quay House Quay Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Quay House Quay Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 16 July 2014 (1 page)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
20 September 2013	Appointment of Mr Gerard John Spain as a secretary (2 pages)
20 September 2013	Appointment of Mr Gerard John Spain as a secretary (2 pages)
18 September 2013	Appointment of Mrs Claire Joanne Burrell as a director (2 pages)
18 September 2013	Appointment of Mr Glen Marr as a director (2 pages)
18 September 2013	Appointment of Mrs Claire Joanne Burrell as a director (2 pages)
18 September 2013	Appointment of Mr Glen Marr as a director (2 pages)
13 September 2013	Registration of charge 077991520001 (25 pages)
13 September 2013	Registration of charge 077991520001 (25 pages)
29 August 2013	Termination of appointment of Simon Cohen as a secretary (1 page)
29 August 2013	Termination of appointment of Simon Cohen as a director (1 page)
29 August 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
29 August 2013	Termination of appointment of Simon Cohen as a director (1 page)
29 August 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
29 August 2013	Termination of appointment of Simon Cohen as a secretary (1 page)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Termination of appointment of Anthony Leon as a director (1 page)
10 October 2012	Termination of appointment of Anthony Leon as a director (1 page)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

1st Central Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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