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COOPER & SON FUNERAL SERVICES LIMITED

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

This company is commonly known as Cooper & Son Funeral Services Limited. The company was founded 29 years ago and was given the registration number 03032479. The firm's registered office is in BURGESS HILL. You can find them at Rampion House, Marchants Way, Burgess Hill, West Sussex. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:COOPER & SON FUNERAL SERVICES LIMITED
Company Number:03032479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom, RH15 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Secretary11 July 2012Active
Rampion House, Marchants Way, Burgess Hill, England, RH15 8QY

Director13 March 2017Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director31 May 1999Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director01 June 2008Active
Rampion House, Marchants Way, Burgess Hill, England, RH15 8QY

Director13 March 2017Active
The Strakes Church Hill, West Hoathly, East Grinstead, RH19 4PW

Secretary31 May 1999Active
Waterside Isfield Mill, Station Road Isfield, Uckfield, TN22 5SX

Secretary13 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1995Active
Janryn, 88a Malines Avenue, Peacehaven, BN10 7RS

Director10 April 1995Active
Worth Manor Oast, Owlsbury Lane, Little Horsted,

Director13 March 1995Active
Worth Manor Oast, Owlsbury Lane, Little Horsted,

Director13 March 1995Active
Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY

Director10 April 1995Active
Waterside Isfield Mill, Station Road Isfield, Uckfield, TN22 5SX

Director13 March 1995Active
1 Sandore Close, Seaford, BN25 3PS

Director13 March 1995Active

People with Significant Control

C.P.J. Field & Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

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

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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