1st Central Law Limited

In liquidation07799152 Private limited company
Incorporated
5 October 2011 (15 years)
Previously known as
HCC Law Limited (until 11 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Full
Region
East of England
Address
Begbies Traynor Town Wall House
Balkerne Hill
Colchester
CO3 3AD

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
3 June 2026
Last conf. stmt
20 May 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
British
Born June 1980 (46)
Director · Appointed 10 October 2022
British
Born January 1977 (49)
Director · Appointed 1 August 2018
British
Born June 1973 (53)
Debaes, Suzanne
Secretary · Appointed 23 September 2014
Officer history (13 former)
20 December 2024
Resigned Coghlan, Brian Thomas as Director
20 December 2024
Resigned Horwich, David Julian as Director
8 December 2023
Appointed Clark, Zuzana as Director
11 October 2023
Resigned Clark, Sarah Louise as Director
10 October 2022
Appointed Tacey, Andrew John as Director
31 March 2022
Resigned Sampson, Roy Leonard as Director
6 May 2021
Appointed Clark, Sarah Louise as Director
6 May 2021
Resigned Clark, Zuzana as Director
31 October 2019
Resigned James, Andrew Neil as Director
22 February 2019
Appointed Clark, Zuzana as Director
30 October 2018
Resigned Wood, Ian Mark David as Director
1 August 2018
Appointed Guy, Jonathan Simon as Director
31 August 2017
Resigned Marr, Glen as Director
3 October 2016
Appointed Wood, Ian Mark David as Director
30 June 2016
Resigned Burrell, Claire Joanne as Director
23 September 2014
Resigned Spain, Gerard John as Secretary
23 September 2014
Appointed Debaes, Suzanne as Secretary
22 September 2014
Appointed Sampson, Roy Leonard as Director
22 September 2014
Appointed James, Andrew Neil as Director
20 September 2013
Appointed Spain, Gerard John as Secretary
18 September 2013
Appointed Marr, Glen as Director
18 September 2013
Appointed Burrell, Claire Joanne as Director
29 August 2013
Resigned Cohen, Simon Emile as Secretary
29 August 2013
Resigned Cohen, Simon Emile as Director
31 July 2012
Resigned Leon, Anthony Jack as Director
5 October 2011
Appointed Leon, Anthony Jack as Director
5 October 2011
Appointed Cohen, Simon Emile as Secretary
5 October 2011
Appointed Cohen, Simon Emile as Director
5 October 2011
Appointed Horwich, David Julian as Director
5 October 2011
Appointed Coghlan, Brian Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limted Company
Reg. no. 06489797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Return of final meeting in a members' voluntary winding up

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