C MCGOUGH & SONS LIMITED

Overview

Company Name	C MCGOUGH & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04652414
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

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

What is the purpose of C MCGOUGH & SONS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is C MCGOUGH & SONS LIMITED located?

Registered Office Address	79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for C MCGOUGH & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for C MCGOUGH & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for C MCGOUGH & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Nov 14, 2023	Termination of appointment of Brenda Mcgough as a director on Nov 01, 2023	1 pages	TM01

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Nov 09, 2023	Appointment of Mrs Brenda Mcgough as a director on Oct 31, 2023	2 pages	AP01

Oct 12, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

May 04, 2023	Termination of appointment of Clement Paul Mcgough as a director on Apr 28, 2023	1 pages	TM01

Apr 03, 2023	Change of details for Mr Timothy Paul Matthews Mcgough as a person with significant control on Apr 01, 2023	2 pages	PSC04

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Jun 27, 2022	Change of details for Mr Timothy Paul Matthew Mcgough as a person with significant control on Jun 27, 2022	2 pages	PSC04

Jun 23, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jun 17, 2022	Director's details changed for Clemont Paul Mcgough on Jun 17, 2022	2 pages	CH01

Feb 09, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

May 24, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Feb 13, 2017	Confirmation statement made on Jan 30, 2017 with updates	6 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

View All Filings

Who are the officers of C MCGOUGH & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGOUGH, Timothy Paul Matthews 79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	Jan 30, 2003		Director	79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	United Kingdom	British	1965-1	Funeral Director	87118580002
MCGOUGH, Jayne Marie 8 John Rhodes Way Tunstall ST6 5XA Stoke On Trent Staffordshire	Jan 30, 2003	Jul 11, 2009	Secretary	8 John Rhodes Way Tunstall ST6 5XA Stoke On Trent Staffordshire		British		Funeral Director	87118590002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
MCGOUGH, Brenda Roundwell Street Tunstall ST6 5AW Stoke On Trent 79 Staffordshire United Kingdom	Oct 31, 2023	Nov 01, 2023	Director	Roundwell Street Tunstall ST6 5AW Stoke On Trent 79 Staffordshire United Kingdom	England	British	1941-7	None	315746440001
MCGOUGH, Clement Paul 79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	Aug 01, 2009	Apr 28, 2023	Director	79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	United Kingdom	British	1940-7	Funeral Director	140297730002
MCGOUGH, Jayne Marie 8 John Rhodes Way Tunstall ST6 5XA Stoke On Trent Staffordshire	Jan 30, 2003	Jul 11, 2009	Director	8 John Rhodes Way Tunstall ST6 5XA Stoke On Trent Staffordshire	United Kingdom	British	1969-6	Funeral Director	87118590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C MCGOUGH & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Paul Matthews Mcgough 79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	Apr 06, 2016	79 Roundwell Street, Tunstall Stoke On Trent ST6 5AW Staffordshire	No
	Nationality: British Country of Residence: England
	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.
license: CC0