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CHESHIRE PET CREMATORIUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheshire Pet Crematorium Ltd. The company was founded 27 years ago and was given the registration number 03337979. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:CHESHIRE PET CREMATORIUM LTD
Company Number:03337979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director26 February 2021Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director26 February 2021Active
24a Crawford Avenue, Leyland, PR25 3FN

Secretary10 February 2002Active
Freshfields Wigan Road, Leyland, Preston, PR5 2DA

Secretary25 March 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 1997Active
First Floor Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director03 February 2017Active
Freshfields, Wigan Road, Leyland, PR25 5DA

Director25 March 1997Active
24a Crawford Avenue, Leyland, PR25 3FN

Director01 March 2004Active
First Floor Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director03 February 2017Active
First Floor Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director03 February 2017Active
First Floor Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director03 February 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 1997Active

People with Significant Control

Time Right Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-09Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Change account reference date company current extended.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-04-15Accounts

Change account reference date company previous shortened.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2020-09-14Officers

Termination director company with name termination date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type small.

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