Active
Company Information for PURE CREMATION HOLDINGS LIMITED
CHARLTON PARK CREMATORIUM, CHARLTON DOWN, ANDOVER, SP11 0TA,
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Company Registration Number
11034522
Private Limited Company
Active |
Company Name | ||
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PURE CREMATION HOLDINGS LIMITED | ||
Legal Registered Office | ||
CHARLTON PARK CREMATORIUM CHARLTON DOWN ANDOVER SP11 0TA | ||
Previous Names | ||
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Company Number | 11034522 | |
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Company ID Number | 11034522 | |
Date formed | 2017-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 05:15:53 |
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Officer | Role | Date Appointed |
---|---|---|
ELIOT CHARLES KAYE |
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BRYAN POWELL |
Officer | Role | Date Appointed | Date Resigned |
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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 | Active | |
WELCOME HEALTH LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-21 | Liquidation | |
PURE CREMATION GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2017-04-12 | 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 | |
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 | |
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 | |
MAYFIELD LENDING LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
PRIMROSE LENDING LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
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 | |
DUNKELD TRADING LIMITED | Director | 2014-04-03 | CURRENT | 2011-02-24 | Liquidation | |
VALENCIA LENDING LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
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 |
Date | Document Type | Document Description |
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Change of details for Pure Group Holdings 2021 Limited as a person with significant control on 2022-01-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURPHY | ||
DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS | ||
DIRECTOR APPOINTED MR DEAN NICHOLAS LAMBLE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD THOMERSON | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN DONALD LESLIE POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE POWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 2022-08-01 | |
CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 2021-11-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
RP04CS01 | ||
PSC07 | CESSATION OF BRYAN POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pure Group Holdings 2021 Limited as a person with significant control on 2021-06-15 | |
CH01 | Director's details changed for Mr Bryan Powell on 2021-06-09 | |
PSC04 | Change of details for Mr Bryan Powell as a person with significant control on 2021-06-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110345220001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE ROSETHORN | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE POWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110345220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/11/21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
RES11 | Resolutions passed:
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SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 2974 | |
PSC04 | Change of details for Mr Bryan Powell as a person with significant control on 2017-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Catherine Anne Powell as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF SYLVIA DUNKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ELIOT CHARLES KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 0.01 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2504 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 2504.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD DUNKLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA DUNKLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE POWELL | |
PSC04 | Change of details for Mr Bryan Powell as a person with significant control on 2017-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110345220001 | |
AA01 | Current accounting period shortened from 31/10/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS KIMBERLY MARTIN | |
RES15 | CHANGE OF NAME 31/10/2017 | |
CERTNM | COMPANY NAME CHANGED PURE CREMATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP .01 | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as PURE CREMATION HOLDINGS LIMITED 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. |