EVEREST FUNERAL CONCIERGE (UK) LIMITED

EVEREST FUNERAL CONCIERGE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEVEREST FUNERAL CONCIERGE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14351473
    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 EVEREST FUNERAL CONCIERGE (UK) LIMITED?

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

    Where is EVEREST FUNERAL CONCIERGE (UK) LIMITED located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVEREST FUNERAL CONCIERGE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVEREST FUNERAL CONCIERGE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for EVEREST FUNERAL CONCIERGE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2022

    Statement of capital on Sep 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of EVEREST FUNERAL CONCIERGE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    38545840001
    CLINTON, John B.
    P.O. Box 1461
    06144 Hartford
    C/O Farmington Capital Partners Ct
    Connecticut
    United States
    Director
    P.O. Box 1461
    06144 Hartford
    C/O Farmington Capital Partners Ct
    Connecticut
    United States
    United StatesAmerican300004250001
    DUFFEY, Mark William
    1300 Post Oak Boulevard
    Suite 1210 Houston
    77056 Houston
    C/O Everest Funeral Package, Llc
    Texas
    United States
    Director
    1300 Post Oak Boulevard
    Suite 1210 Houston
    77056 Houston
    C/O Everest Funeral Package, Llc
    Texas
    United States
    United StatesAmerican300004240001
    WOOD, Gregory Mark
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    EnglandBritish153809860003

    What are the latest statements on persons with significant control for EVEREST FUNERAL CONCIERGE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or 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