1ST CITY FLEET LIMITED

Key Data

Status

Active

Company No.

04237444

Incorporation date

19/06/2001

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2001)

25/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

21/01/2026

Director's details changed for Miss Susan Rose Clarke on 2026-01-21

View PDF (2 pages)

09/01/2026

Termination of appointment of Derek Mccullough as a director on 2025-11-24

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

19/06/2025

Change of details for 1St City Partnership Limited as a person with significant control on 2025-06-19

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

30/07/2024

Director's details changed for Mr Declan Bartholomew Mccullough on 2024-07-25

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

28/02/2024

Registration of charge 042374440003, created on 2024-02-23

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

16/03/2021

Director's details changed for Mr Derek Mccullough on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Ms Susan Rose Clarke on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Declan Bartholomew Mccullough on 2021-03-16

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

15/08/2018

Director's details changed for Mr Derek Mccullough on 2018-08-15

View PDF (2 pages)

15/08/2018

Director's details changed for Mr Connor Ronald Mccullough on 2018-08-15

View PDF (2 pages)

15/08/2018

Director's details changed for Mr Aaron Philip Mccullough on 2018-08-15

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

15/02/2018

Registered office address changed from 120a Chigwell Road London E18 1NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2018-02-15

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

24/07/2017

Notification of 1St City Partnership Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (8 pages)

25/06/2015

Director's details changed for Mr Derek Mccullough on 2015-06-18

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Connor Ronald Mccullough on 2015-06-18

View PDF (2 pages)

25/06/2015

Secretary's details changed for Mr Aaron Philip Mccullough on 2015-06-18

View PDF (1 pages)

12/05/2015

Appointment of Mr Declan Bartholomew Mccullough as a director on 2015-04-20

View PDF (2 pages)

08/10/2014

Certificate of change of name

View PDF (2 pages)

08/10/2014

Change of name notice

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

20/06/2014

Director's details changed for Mr Aaron Philip Mccullough on 2014-06-20

View PDF (2 pages)

20/06/2014

Director's details changed for Ms Susan Rose Clarke on 2014-06-20

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

20/06/2013

Registered office address changed from 44 Squires Lane Finchley London N3 2AT on 2013-06-20

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Derek Mccullough on 2010-06-19

View PDF (2 pages)

22/07/2010

Director's details changed for Connor Ronald Mccullough on 2010-06-19

View PDF (2 pages)

22/07/2010

Director's details changed for Aaron Philip Mccullough on 2010-06-19

View PDF (2 pages)

22/07/2010

Director's details changed for Susan Rose Clarke on 2010-06-19

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/08/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/09/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

12/03/2008

Return made up to 19/06/07; full list of members; amend

View PDF (8 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/08/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

08/08/2007

Registered office changed on 08/08/07 from: 18 forest road loughton essex IG10 1DX

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 25/05/04 from: 74A high street wanstead london E11 2RJ

View PDF (1 pages)

02/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

02/10/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Registered office changed on 11/07/01 from: 74A high street wanstead wanstead london E11 2RJ

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-89.22 % *

* during past year

Cash in Bank

£82,354.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.92M
-
0.00
4.63M
-

2022
0
4.41M
-
0.00
764.13K
-

2023
0
3.55M
-
0.00
82.35K
-

2023
0
3.55M
-
0.00
82.35K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.55M £-19.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.35K £-89.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccullough, Derek	Director	21/06/2004 - 24/11/2025	11
Mccullough, Declan Bartholomew	Director	20/04/2015 - Present	6
Mccullough, Aaron Philip	Director	06/04/2007 - Present	4
Mccullough, Connor Ronald	Director	06/04/2007 - Present	9
Mccullough, Aaron Philip	Secretary	21/06/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST CITY FLEET LIMITED

1ST CITY FLEET LIMITED is an(a) Active company incorporated on 19/06/2001 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CITY FLEET LIMITED?

1ST CITY FLEET LIMITED is currently Active. It was registered on 19/06/2001 .

Where is 1ST CITY FLEET LIMITED located?

1ST CITY FLEET LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 1ST CITY FLEET LIMITED do?

1ST CITY FLEET LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for 1ST CITY FLEET LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-06-30.