Active
Company Information for CAPITAL LIFE FUNERAL PLANNING LTD
BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3ND,
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Company Registration Number
03534103
Private Limited Company
Active |
Company Name | ||
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CAPITAL LIFE FUNERAL PLANNING LTD | ||
Legal Registered Office | ||
BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW SK9 3ND Other companies in YO15 | ||
Previous Names | ||
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Company Number | 03534103 | |
---|---|---|
Company ID Number | 03534103 | |
Date formed | 1998-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:53:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL VANSTONE |
||
JOHN ALEXANDER ELDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTOPHER HOLT |
Director | ||
DAVID GEOFFREY COHEN |
Company Secretary | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTRAC LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
SPI PROCUREMENT LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
SPI INTERNATIONAL LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
SPI DEFENCE LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
SPI MEDICAL LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
SPI UK LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
SPI EUROPE LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
SPI AUTOMOTIVE LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-04 | Active | |
SPI GROUP LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
JOHN ELDER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2004-10-27 | Active | |
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2017-08-29 | |
PREMINOX LTD | Company Secretary | 2004-06-10 | CURRENT | 1998-03-24 | Active | |
COMBINED UTILITIES LIMITED | Company Secretary | 2004-06-10 | CURRENT | 1998-09-24 | Active | |
SPI TUBESALES LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
SPI (MATERIALS) LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
PREMINOX GROUP LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
SPRING CAPITAL GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
SPRING CAPITAL INVESTMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
SPRING CAPITAL FINANCE LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
ENERTEL LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
WISEMANN LEGAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-08-29 | |
ISTOCK DATA LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ISEE PROPERTIES LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
SPI GROUP LIMITED | Director | 2012-10-18 | CURRENT | 2005-11-07 | Active | |
ISTOCK ALLOYS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
ISTOCK METALS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
ISTOCK STEEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
ISTOCK PARTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
ISTOCK STAINLESS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED | Director | 2008-07-11 | CURRENT | 2005-04-22 | Dissolved 2017-08-29 | |
JOHN ELDER LIMITED | Director | 2005-11-09 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
Termination of appointment of Stephen Paul Vanstone on 2023-03-21 | ||
Termination of appointment of Stephen Paul Vanstone on 2023-03-21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CLIVE JAMES MOWBRAY DARLASTON | ||
DIRECTOR APPOINTED MR CLIVE JAMES MOWBRAY DARLASTON | ||
AP01 | DIRECTOR APPOINTED MR CLIVE JAMES MOWBRAY DARLASTON | |
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/20 | |
PSC07 | CESSATION OF BDI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Capital Life Group Limited as a person with significant control on 2021-11-05 | |
RES01 | ADOPT ARTICLES 01/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035341030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035341030001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035341030002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035341030001 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER ELDER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/06/17 | |
CERTNM | COMPANY NAME CHANGED ENERTEL LIMITED CERTIFICATE ISSUED ON 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER HOLT | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM SIGMA HOUSE BEVERLEY BUSINESS PARK OLDBECK ROAD BEVERLEY EAST YORKSHIRE HU17 0JS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED COMPUTER ASSISTED MARKETING COMP ANY LTD CERTIFICATE ISSUED ON 06/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: QUEENSGATE HOUSE SUFFOLK STREET BIRMINGHAM B1 1LX | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA | |
CERTNM | COMPANY NAME CHANGED SPI (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 10/11/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/98--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CAPITAL LIFE FUNERAL PLANNING LTD
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as CAPITAL LIFE FUNERAL PLANNING LTD are:
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. |