CEMETERY + CREMATORIUM SERVICES LTD
Overview
| Company Name | CEMETERY + CREMATORIUM SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02482264 |
| 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 CEMETERY + CREMATORIUM SERVICES LTD?
- Funeral and related activities (96030) / Other service activities
Where is CEMETERY + CREMATORIUM SERVICES LTD located?
| Registered Office Address | Head Office Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEMETERY + CREMATORIUM SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| KRINOS FOODS (UK) LIMITED | Jun 08, 1990 | Jun 08, 1990 |
| CARAVILLE LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for CEMETERY + CREMATORIUM SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEMETERY + CREMATORIUM SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for CEMETERY + CREMATORIUM SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 024822640012, created on Mar 26, 2024 | 79 pages | MR01 | ||||||||||
Satisfaction of charge 024822640011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Crematoria Management Ltd as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cemetery Management Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS32 8QP to Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on Jan 26, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of CEMETERY + CREMATORIUM SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Ian David | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Head Office Bristol England | United Kingdom | British | Chartered Surveyor | 173044770001 | ||||
| SMITH, Deborah Kay | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Head Office Bristol England | England | British | Ceo | 202215330001 | ||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Head Office Bristol England | England | British | Chief Financial Officer | 276781050001 | ||||
| BRITTON, Adrian Mark | Secretary | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | British | Chartered Accountant | 154200280002 | |||||
| DEARNLEY, David John | Secretary | Bridge House Hassalls Lane Bridge Trafford CH2 4JR Chester Cheshire | British | Consultant | 51955340001 | |||||
| EVANS, James Edward | Secretary | 4 Green Avenue Alpraham CW6 9LP Tarporley Cheshire | British | 50160030001 | ||||||
| HAYES, Charles Michael Turner | Secretary | 24 Armthorpe Drive Little Sutton L66 4NW South Wirral Merseyside | British | Company Secretary | 31087940001 | |||||
| HOUGHTON, Christine | Secretary | 190 Higher Bebington Road Higher Bebington L63 2PT Wirral Merseyside | British | Finance Manager | 24913840004 | |||||
| HOUGHTON, Christine | Secretary | 61 Southdale Road Rock Ferry L42 3XN Birkenhead Merseyside | British | 24913840002 | ||||||
| JOHN, Dafydd Rhys | Secretary | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | 226828440001 | |||||||
| BRITTON, Adrian Mark | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | United Kingdom | British | Chartered Accountant | 154200280002 | ||||
| BROWN, David | Director | The Manor House 66 High Street CW6 0AG Tarporley Cheshire | British | Accountant | 34130090002 | |||||
| BUCKNELL, Stephen John | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | England | British | Development Director | 205497340001 | ||||
| ELLIOTT, William | Director | 20 Eliot Close GU15 1LW Camberley Surrey | United Kingdom | British | Company Director | 62232390002 | ||||
| EVANS, Ann Christine | Director | 4 Green Avenue Alpraham CW6 9LP Tarporley Cheshire | United Kingdom | British | Cemetery Consultant | 39471190002 | ||||
| EVANS, David Barry | Director | 4 Green Avenue Alpraham CW6 9LP Tarporley Cheshire | United Kingdom | British | Management Consultant | 57398230003 | ||||
| EVANS, David Barry | Director | Willington Mill Farm Willington CW6 0NQ Tarporley Cheshire | British | Surveyor | 57398230001 | |||||
| EVANS, James | Director | Bromley Drive CW4 7AX Holmes Chapel 22 Cheshire United Kingdom | British | Executive Director | 128074070001 | |||||
| EVANS, Richard David | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | United Kingdom | British | Executive Director | 127642240002 | ||||
| HAYES, Charles Michael Turner | Director | 24 Armthorpe Drive Little Sutton L66 4NW South Wirral Merseyside | British | Surveyor | 31087940001 | |||||
| HJALMARSSON, Bjorn Erik | Director | Aloha Puerlo 40 29660 Nueva Andalucia Spain | Esp | Swedish | Project Manager | 51144780001 | ||||
| JOHN, Dafydd Rhys | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | Wales | British | Chartered Accountant | 130454010003 | ||||
| KARAGEORGES, Louis | Director | 3 Kolokotroni Street FOREIGN Gr 10562 Athens Greece | Greek | Company Director | 24913860001 | |||||
| MCLAUGHLAN, Roger | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | England | British | Ceo | 282586380001 | ||||
| NEEDLEY, Michael | Director | 35a Belsize Lane NW3 5AS London | British | Accountant | 75556820001 | |||||
| WHITEHEAD, Alison Nicola | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | United Kingdom | British | Director | 48020590003 | ||||
| WILLIS, James Michael George | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS32 8QP Bristol Chapel View | England | British | Ceo | 267699820001 |
Who are the persons with significant control of CEMETERY + CREMATORIUM SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crematoria Management Ltd | Oct 31, 2022 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | No | ||||||||||
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Natures of Control
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| Cemetery Management Limited | Apr 06, 2016 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | Yes | ||||||||||
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Natures of Control
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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