1ST CHOICE FINISHES LIMITED

Overview

Company Name	1ST CHOICE FINISHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04138166
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST CHOICE FINISHES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is 1ST CHOICE FINISHES LIMITED located?

Registered Office Address	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST CHOICE FINISHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 1ST CHOICE FINISHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for 1ST CHOICE FINISHES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Total exemption full accounts made up to Jun 30, 2025	14 pages	AA

Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Jun 30, 2021	15 pages	AA

Jan 15, 2021	Total exemption full accounts made up to Jun 30, 2020	15 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Jan 21, 2020	Purchase of own shares.	3 pages	SH03

Jan 09, 2020	Cancellation of shares. Statement of capital on Dec 18, 2019 Capital: GBP 60	4 pages	SH06

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with updates	5 pages	CS01

Jan 08, 2020	Termination of appointment of Paul Derek Knowles as a director on Oct 31, 2019	1 pages	TM01

Jan 08, 2020	Cessation of Paul Derek Knowles as a person with significant control on Oct 31, 2019	1 pages	PSC07

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

May 10, 2018	Director's details changed for Mr David John Cole on May 10, 2018	2 pages	CH01

May 10, 2018	Director's details changed for Mr Paul Derek Knowles on May 10, 2018	2 pages	CH01

Apr 09, 2018	Total exemption full accounts made up to Jun 30, 2017	23 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

May 08, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of 1ST CHOICE FINISHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, David John Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 10, 2001		Secretary	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon		British		74667870001
COLE, David John Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 10, 2001		Director	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	England	English	1967-9	74667870002
HILL, Michael Leslie Creely Close EX2 8GD Exeter 11 Devon United Kingdom	Jan 10, 2001		Director	Creely Close EX2 8GD Exeter 11 Devon United Kingdom	England	English	1969-7	74668330005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KNOWLES, Paul Derek Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 10, 2001	Oct 31, 2019	Director	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	England	English	1961-10	74668140002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 2001	Jan 10, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST CHOICE FINISHES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Derek Knowles Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 01, 2017	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David John Cole Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 01, 2017	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Leslie Hill Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	Jan 01, 2017	Unit 6 Exhibition Way Pinhoe EX4 8JD Exeter Devon	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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