COOPER & SON FUNERAL SERVICES LIMITED
Overview
| Company Name | COOPER & SON FUNERAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03032479 |
| 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 COOPER & SON FUNERAL SERVICES LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is COOPER & SON FUNERAL SERVICES LIMITED located?
| Registered Office Address | Rampion House Marchants Way RH15 8QY Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPER & SON FUNERAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COOPER & SON FUNERAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for COOPER & SON FUNERAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Colin Peter John Field as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Notification of C.P.J. Field & Co. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 14, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Charles Edward Dyer Field as a director on Mar 13, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Emily Jane Hendin as a director on Mar 13, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL to Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of COOPER & SON FUNERAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Charles Edward Dyer | Secretary | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | British | 170828700001 | ||||||
| FIELD, Charles Edward Dyer | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex England | England | British | None | 151724570003 | ||||
| FIELD, Christine Mary | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Company Director | 40977280001 | ||||
| FIELD, Jeremy Michael Dyer | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Funeral Director | 131787360002 | ||||
| HENDIN, Emily Jane | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex England | England | British | None | 229584940001 | ||||
| FIELD, Christine Mary | Secretary | The Strakes Church Hill West Hoathly RH19 4PW East Grinstead West Sussex | British | Company Director | 40977280001 | |||||
| GREEN, Richard Kevin | Secretary | Waterside Isfield Mill Station Road Isfield TN22 5SX Uckfield East Sussex | British | Funeral Dir | 90769420001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Colin John | Director | Janryn 88a Malines Avenue BN10 7RS Peacehaven East Sussex | British | Director | 43050130001 | |||||
| COOPER, Barbara Mildred | Director | Worth Manor Oast Owlsbury Lane Little Horsted East Sussex | British | Nursery School Teacher | 42362460001 | |||||
| COOPER, Clive William | Director | Worth Manor Oast Owlsbury Lane Little Horsted East Sussex | British | Funeral Dir | 42362470001 | |||||
| FIELD, Colin Peter John | Director | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | England | British | Company Director | 404140001 | ||||
| GREEN, Richard Kevin | Director | Waterside Isfield Mill Station Road Isfield TN22 5SX Uckfield East Sussex | British | Funeral Dir | 90769420001 | |||||
| HEATH, David Arthur | Director | 1 Sandore Close BN25 3PS Seaford East Sussex | British | Funeral Dir | 42362480001 |
Who are the persons with significant control of COOPER & SON FUNERAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.P.J. Field & Co. Limited | Apr 06, 2016 | Marchants Way RH15 8QY Burgess Hill Rampion House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COOPER & SON FUNERAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Mar 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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