First Class Cars Worldwide Ltd

Active05141356 Private limited company
Incorporated
1 June 2004 (22 years)
Previously known as
First Class Business Aviation Limited (until 11 April 2025)
Industry
Non-trading company (74990)
Directors
Owned by
Nancy Ann Luck Coate
Accounts type
Dormant
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
British
Born May 1965 (61)
Officer history (5 former)
11 November 2021
Appointed Oakman, Ian as Director
11 November 2021
Resigned Coate, Nancy Ann Luck as Director
1 October 2015
Appointed Coate, Nancy Ann Luck as Director
1 October 2015
Resigned Coate, Graham as Director
29 November 2010
Resigned Coate, Marcella Carmel as Secretary
1 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 June 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
1 June 2004
Appointed Coate, Marcella Carmel as Secretary
1 June 2004
Appointed Coate, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1960 (66)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 June 2026
18 September 2025Accounts for a dormant company30 June 2025
10 June 2025Confirmation statement with no updates1 June 2025
11 April 2025Certificate of change of name
18 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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