EAST DEVON CREMATORIUM LIMITED

EAST DEVON CREMATORIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST DEVON CREMATORIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07158852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST DEVON CREMATORIUM LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is EAST DEVON CREMATORIUM LIMITED located?

    Registered Office Address
    1000 Lakeside Western Road
    PO6 3FE Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST DEVON CREMATORIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EAST DEVON CREMATORIUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for EAST DEVON CREMATORIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    17 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Ben Stimson as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025

    1 pagesTM02

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    17 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024

    1 pagesTM01

    Termination of appointment of Christopher Francis Johns as a director on Jan 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023

    2 pagesAP03

    Termination of appointment of Silena Jane Dominy as a secretary on Oct 01, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Termination of appointment of Stephen Paul Pearce as a director on May 12, 2023

    1 pagesTM01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Francis Johns on Oct 06, 2021

    2 pagesCH01

    Who are the officers of EAST DEVON CREMATORIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARASKEVA, Janet Helen, The Right Honourable Dame
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    United KingdomBritish290862110002
    STIMSON, Ben
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish340151150001
    WILKINS, Gregory
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish245776740001
    BRIGGS, Tessa
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Secretary
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    315140460001
    DOMINY, Silena Jane
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    148998780001
    HASTILOW, Michael Kendrick
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish113692070001
    JOHNS, Christopher Francis
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    United KingdomBritish150380720002
    LEWIS, Gareth
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish208175670001
    PEARCE, Stephen Paul
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    United KingdomBritish148998790001
    RALF, Mark Alexander
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish64844800004
    RODFORD, Paul Gifford
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    EnglandBritish163422420001
    SHARMAN, Jeremy William
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    United KingdomBritish57824380002
    SHERIDAN, Steven Phillip
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Director
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    United KingdomBritish84156730002
    SMITH, Mark Stephen
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    EnglandBritish96118640002

    Who are the persons with significant control of EAST DEVON CREMATORIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    Jan 30, 2017
    Western Road
    PO6 3FE Portsmouth
    1000 Lakeside
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6961496
    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.

    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