THE PET CREMATORIUM LIMITED

Overview

Company Name	THE PET CREMATORIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03442460
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

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

What is the purpose of THE PET CREMATORIUM LIMITED?

Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Veterinary activities (75000) / Professional, scientific and technical activities

Where is THE PET CREMATORIUM LIMITED located?

Registered Office Address	Cvs House Owen Road IP22 4ER Diss Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PET CREMATORIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE PET CREMATORIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for THE PET CREMATORIUM LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	30 pages	AA

Mar 10, 2025	legacy	154 pages	PARENT_ACC

Mar 10, 2025	legacy	3 pages	GUARANTEE2

Mar 10, 2025	legacy	1 pages	AGREEMENT2

Feb 14, 2025	Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Sep 28, 2024 with updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024	1 pages	TM01

Jan 18, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	29 pages	AA

Jan 18, 2024	legacy	160 pages	PARENT_ACC

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2023	Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023	2 pages	CH01

Oct 16, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023	1 pages	TM02

Dec 08, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	30 pages	AA

Dec 08, 2022	legacy	156 pages	PARENT_ACC

Dec 08, 2022	legacy	3 pages	GUARANTEE2

Dec 08, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	24 pages	AA

Jan 13, 2022	legacy	141 pages	PARENT_ACC

Jan 13, 2022	legacy	3 pages	GUARANTEE2

Jan 13, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE PET CREMATORIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFONSO, Robin Jay Owen Road IP22 4ER Diss Cvs House Norfolk England	Apr 19, 2021		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1979-5	Finance Director	264465630001
FAIRMAN, Richard William Mark Owen Road IP22 4ER Diss Cvs House Norfolk England	Aug 01, 2018		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1967-6	Director	104921040001
HIGGS, Paul Stephen Owen Road IP22 4ER Diss Cvs House Norfolk England	Jul 25, 2024		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1982-6	Chief Veterinary Officer	325602180002
BARKER, Michelle Owen Road IP22 4ER Diss Cvs House Norfolk England	Apr 19, 2021	Aug 16, 2021	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					282327020001
CLEAL, Rebecca Anne Owen Road IP22 4ER Diss Cvs House Norfolk England	Dec 03, 2015	Sep 28, 2017	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					203319860001
DEARLOVE, Juliet Mary Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England	Jun 25, 2020	Apr 19, 2021	Secretary	Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England					271365510001
FAIRMAN, Richard Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 23, 2019	Mar 31, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					256854880001
FARRER, Jenny Owen Road IP22 4ER Diss Cvs House Norfolk England	Aug 16, 2021	Jun 08, 2023	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					286341980001
GILLIGAN, Richard Aidan John Owen Road IP22 4ER Diss Cvs House Norfolk England	Sep 28, 2017	Jan 23, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					238516570001
HARRIS, David John Owen Road IP22 4ER Diss Cvs House England	Apr 01, 2019	Jun 25, 2020	Secretary	Owen Road IP22 4ER Diss Cvs House England					257597540001
ROGERSON, Winsome Conservatory House Pease Court Hutton Gate TS14 8PR Guisborough Cleveland	Feb 14, 2001	Jan 26, 2009	Secretary	Conservatory House Pease Court Hutton Gate TS14 8PR Guisborough Cleveland		British			102100670001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WHEELER, Kenneth William Frederick Dunelm Cottage 75 Front Street DL14 9HL West Auckland County Durham	Oct 03, 1997	Nov 28, 2000	Secretary	Dunelm Cottage 75 Front Street DL14 9HL West Auckland County Durham		British		Company Director	38772120001
ALFONSO, Robin Jay Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 28, 2019	Apr 19, 2021	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1979-5	Director	264465630001
INNES, Simon Campbell Owen Road IP22 4ER Diss Cvs House Norfolk England	Dec 03, 2015	Nov 05, 2019	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-6	Director	98557940002
JACKLIN, Benjamin David Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 28, 2019	Jul 08, 2024	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1984-4	Director	264463500002
PERRIN, Nicholas John Owen Road IP22 4ER Diss Cvs House Norfolk England	Dec 03, 2015	Sep 28, 2018	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-3	Director	174660810001
ROGERSON, Andrew Owen Road IP22 4ER Diss Cvs House Norfolk England	Oct 01, 1997	Dec 03, 2015	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1963-9	Company Director	55140390003
ROGERSON, Hannah Louise Owen Road IP22 4ER Diss Cvs House Norfolk England	Jul 01, 2010	Dec 03, 2015	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	United Kingdom	British	1991-5	Director	152747010002
ROGERSON, Janet Owen Road IP22 4ER Diss Cvs House Norfolk England	Jul 01, 2013	Dec 03, 2015	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1966-5	Director	181341660001
ROGERSON, Winsome Conservatory House Pease Court Hutton Gate TS14 8PR Guisborough Cleveland	Oct 31, 2004	Jan 26, 2009	Director	Conservatory House Pease Court Hutton Gate TS14 8PR Guisborough Cleveland		British	1964-12	Secretary	102100670001
ROGERSON, Winsome Deborah 12 Silverton Road TS14 7NE Guisborough Cleveland	Sep 05, 1999	Feb 14, 2001	Director	12 Silverton Road TS14 7NE Guisborough Cleveland		British	1963-12	Director	71641870001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 01, 1997	Oct 01, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WHEELER, Jill Spencer 75 Front Street West Auckland DL14 9HL Bishop Auckland County Durham	Oct 01, 1997	Nov 28, 2000	Director	75 Front Street West Auckland DL14 9HL Bishop Auckland County Durham	United Kingdom	British	1938-1	Company Director	120843830001
WHEELER, Kenneth William Frederick Dunelm Cottage 75 Front Street DL14 9HL West Auckland County Durham	Oct 03, 1997	Nov 28, 2000	Director	Dunelm Cottage 75 Front Street DL14 9HL West Auckland County Durham		British	1932-9	Company Director	38772120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PET CREMATORIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England, Wales And Scotland
Registration Number	03777473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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