Active
Company Information for PURE CREMATION GROUP LIMITED
CHARLTON PARK CREMATORIUM, CHARLTON DOWN, ANDOVER, SP11 0TA,
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Company Registration Number
10723077
Private Limited Company
Active |
Company Name | |
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PURE CREMATION GROUP LIMITED | |
Legal Registered Office | |
CHARLTON PARK CREMATORIUM CHARLTON DOWN ANDOVER SP11 0TA | |
Company Number | 10723077 | |
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Company ID Number | 10723077 | |
Date formed | 2017-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/05/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB273654483 |
Last Datalog update: | 2024-11-05 10:48:32 |
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Officer | Role | Date Appointed |
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ELIOT CHARLES KAYE |
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BRYAN POWELL |
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CATHERINE ANNE POWELL |
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RICHARD RONALD THOMERSON |
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MARK WATSON-GANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY VINCENT LE DRUILLENEC |
Director | ||
KIMBERLY MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA FITNESS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2017-11-03 | Active | |
NRG GYM LIMITED | Director | 2018-03-07 | CURRENT | 2011-08-08 | Active | |
CAPITAL KARTS HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2017-11-30 | Liquidation | |
WELCOME HEALTH LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-21 | Liquidation | |
PURE CREMATION HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2017-10-26 | Active | |
PURE CREMATION LIMITED | Director | 2018-01-31 | CURRENT | 2015-07-27 | Active | |
PURE CREMATION FUNERAL PLANNING LIMITED | Director | 2018-01-31 | CURRENT | 2015-12-08 | Active | |
APPLEBARN NURSERIES LIMITED | Director | 2017-10-20 | CURRENT | 2013-06-11 | Active | |
PICCADILLY LENDING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
LANCASTER LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2018-05-08 | |
BAYSWATER LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
VICTORIA LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
SLOANE LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
TOTTENHAM LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MARBLE LENDING LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MINI RAINBOWS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-08 | Active | |
MEADOW LENDING LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
LAVENDER LENDING LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
MAYFIELD LENDING LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
PRIMROSE LENDING LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
UNIQUE WEDDING VENUES LIMITED | Director | 2015-02-24 | CURRENT | 2014-11-04 | Dissolved 2018-01-02 | |
HOT COPPER PUB COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
PALMER LENDING LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LOTHIAN LENDING LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
DUNKELD TRADING LIMITED | Director | 2014-04-03 | CURRENT | 2011-02-24 | Liquidation | |
VALENCIA LENDING LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
LATIMER LENDING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
PUMA INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-14 | CURRENT | 2012-09-11 | Active | |
PUMA BIOENERGY PLC | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-10-07 | |
BUCKHORN LENDING LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-01-23 | |
PI ADMINISTRATION SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2012-11-05 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL LIMITED | Director | 2012-04-26 | CURRENT | 1999-09-09 | Active | |
UXL ENTERPRISES LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
PURE CREMATION FUNERAL PLANNING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PURE CREMATION LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-27 | Active | |
PURE CREMATION FUNERAL PLANNING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PURE CREMATION LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-27 | Active | |
KIDS MBA LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
MENTAL HEALTH FIRST AID ENGLAND COMMUNITY INTEREST COMPANY | Director | 2014-09-15 | CURRENT | 2009-09-17 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107230770004 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES REYNOLDS | ||
DIRECTOR APPOINTED MR GREGORY JAMES WILLMOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SEASTRON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURPHY | ||
DIRECTOR APPOINTED MR IAN DAVID ATKINSON | ||
DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN DONALD LESLIE POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD THOMERSON | ||
DIRECTOR APPOINTED MR DEAN NICHOLAS LAMBLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD THILO | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR MARK SEASTRON | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLLINGWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLLINGWOOD | |
CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GAWTHORNE | |
PSC05 | Change of details for Pure Cremation Holdings Limited as a person with significant control on 2021-11-01 | |
CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 2021-11-01 | |
CH01 | Director's details changed for Mr Bryan Powell on 2021-06-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107230770002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE TAMSIN WASSALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY COLLINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE ROSETHORN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107230770003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Amelia House Crescent Road Worthing BN11 1QR United Kingdom | |
AP01 | DIRECTOR APPOINTED MISS HARRIET JANE ROSETHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT CHARLES KAYE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107230770002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VINCENT LE DRUILLENEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN | |
AP01 | DIRECTOR APPOINTED MR ELIOT CHARLES KAYE | |
PSC02 | Notification of Pure Cremation Holdings Limited as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF CATHERINE ANNE POWELL AS A PSC | |
PSC07 | CESSATION OF BRYAN POWELL AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107230770001 | |
AP01 | DIRECTOR APPOINTED MS KIMBERLY MARTIN | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE POWELL | |
CH01 | Director's details changed for Mr Bryan Powell on 2017-11-16 | |
PSC04 | Change of details for Mr Bryan Powell as a person with significant control on 2017-11-16 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 150400 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 150400 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 150400 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR RICHARD RONALD THOMERSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARK WATSON-GANDY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE CREMATION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as PURE CREMATION GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |