FIRST CHOICE CORPORATE LIMITED
Overview
| Company Name | FIRST CHOICE CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE CORPORATE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is FIRST CHOICE CORPORATE LIMITED located?
| Registered Office Address | Osborne House 143-145 Stanwell Road TW15 3QN Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESC UK LIMITED | Sep 11, 1997 | Sep 11, 1997 |
What are the latest accounts for FIRST CHOICE CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FIRST CHOICE CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for FIRST CHOICE CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Simon Perry as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from 8 Station Approach Ashford Middlesex TW15 2QN to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kirsty Ann Barrow-Chapman as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 034326530007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Charles Dowton as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Simon Ward as a person with significant control on Apr 04, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FIRST CHOICE CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW-CHAPMAN, Kirsty Ann | Director | Hurcott Lane DY10 3PG Hurcott Village 4 Lancelot House Worcestershire England | England | British | 293080190001 | |||||
| DOWTON, Charles | Director | 143-145 Stanwell Road TW15 3QN Ashford Osbourne House Middlesex United Kingdom | England | British | 79216710002 | |||||
| PERRY, Simon | Director | 143-145 Stanwell Road TW15 3QN Ashford Osborne House Middlesex United Kingdom | England | British | 328807980001 | |||||
| JUPP, Nigel Graeme Anthony | Secretary | 1 The Lawns Mount Pleasant AL3 4TF St Albans Hertfordshire | British | 49464570001 | ||||||
| WARD, Simon | Secretary | 143-145 Stanwell Road TW15 3QN Ashford Osbourne House Middlesex United Kingdom | British | 78753160001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| DOWTON, Lesley | Director | 1 Fordwells Drive The Warren RG12 9YL Bracknell Berkshire | British | 83632500001 | ||||||
| HILL, Daryl | Director | Whitehall Whitehall Lane Wraysbury TW19 5NJ Staines Middlesex | British | 59213120001 | ||||||
| JUPP, Howard Michael Charles | Director | The Stables Magna Carta Lane Wraysbury TW19 5AF Staines Middlesex | British | 59213090003 | ||||||
| PALMER, Janet Ann | Director | 1 Templedene Avenue TW18 1LH Staines Middlesex | British | 78753120001 | ||||||
| WARD, Simon | Director | 143-145 Stanwell Road TW15 3QN Ashford Osbourne House Middlesex United Kingdom | England | British | 78753160001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of FIRST CHOICE CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Ward | Apr 06, 2016 | 143-145 Stanwell Road TW15 3QN Ashford Osborne House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Dowton | Apr 06, 2016 | 143-145 Stanwell Road TW15 3QN Ashford Osborne House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0