CARING LADIES FUNERAL DIRECTORS LIMITED

Key Data

Status

Active

Company No.

03102001

Incorporation date

14/09/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

24/10/2025

Appointment of Miss Murshida Khan as a secretary on 2025-08-26

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/09/2025

Appointment of Mr Ben Stimson as a director on 2025-08-18

View PDF (2 pages)

23/07/2025

Termination of appointment of Mark Stephen Smith as a director on 2025-07-04

View PDF (1 pages)

12/06/2025

Termination of appointment of Tessa Briggs as a secretary on 2025-06-12

View PDF (1 pages)

11/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

05/08/2024

Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 2024-06-05

View PDF (2 pages)

10/06/2024

Termination of appointment of Mark Alexander Ralf as a director on 2024-06-05

View PDF (1 pages)

25/10/2023

Termination of appointment of Silena Jane Dominy as a secretary on 2023-10-01

View PDF (1 pages)

25/10/2023

Appointment of Mrs Tessa Briggs as a secretary on 2023-10-01

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

01/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

04/06/2021

Termination of appointment of Gareth Lewis as a director on 2021-05-27

View PDF (1 pages)

04/06/2021

Termination of appointment of Amber Vincent-Prior as a director on 2021-05-27

View PDF (1 pages)

20/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

06/04/2021

Termination of appointment of Elizabeth Georgina Rogers as a director on 2020-07-30

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Dr Elizabeth Georgina Rogers as a director on 2018-07-19

View PDF (2 pages)

01/08/2018

Appointment of Mrs Amber Vincent-Prior as a director on 2018-07-19

View PDF (2 pages)

18/06/2018

Appointment of Mr Mark Alexander Ralf as a director on 2018-05-25

View PDF (2 pages)

18/06/2018

Termination of appointment of Michael Kendrick Hastilow as a director on 2018-05-25

View PDF (1 pages)

01/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

27/04/2018

Appointment of Mr Gregory Wilkins as a director on 2018-04-13

View PDF (2 pages)

27/04/2018

Termination of appointment of Paul Gifford Rodford as a director on 2018-04-13

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

24/05/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

16/05/2016

Appointment of Mr Gareth Lewis as a director on 2016-05-06

View PDF (2 pages)

16/05/2016

Termination of appointment of Frances Ann Hobson as a director on 2016-05-06

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

14/09/2015

Director's details changed for Mr Paul Gifford Rodford on 2015-08-01

View PDF (2 pages)

19/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Mrs Frances Ann Hobson as a director on 2014-08-07

View PDF (2 pages)

18/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (12 pages)

04/07/2014

Termination of appointment of David Blowe as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

19/07/2013

Audit exemption subsidiary accounts made up to 2013-01-31

View PDF (14 pages)

19/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (49 pages)

19/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (2 pages)

19/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

30/05/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (49 pages)

30/05/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

30/09/2011

Appointment of Mr Paul Gifford Rodford as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Lindsay Elliott as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

15/08/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

24/06/2011

Registered office address changed from 44 High Street Fareham Hampshire PO16 7BN on 2011-06-24

View PDF (1 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

17/09/2010

Director's details changed for Mrs Lindsay Elliott on 2010-09-14

View PDF (2 pages)

17/09/2010

Director's details changed for Mr David John Blowe on 2010-09-14

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Mark Stephen Smith on 2010-09-14

View PDF (2 pages)

17/09/2010

Secretary's details changed for Mrs Silena Jane Dominy on 2010-09-14

View PDF (1 pages)

17/09/2010

Director's details changed for Mr Michael Kendrick Hastilow on 2010-09-14

View PDF (2 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

16/09/2009

Appointment terminated director john marr

View PDF (1 pages)

15/07/2009

Director appointed mrs lindsay elliott

View PDF (2 pages)

02/04/2009

Auditor's resignation

View PDF (1 pages)

01/04/2009

Appointment terminated secretary john marr

View PDF (1 pages)

01/04/2009

Appointment terminated director teresa marr

View PDF (1 pages)

01/04/2009

Director appointed mark stephen smith

View PDF (2 pages)

01/04/2009

Director appointed david john blowe

View PDF (2 pages)

01/04/2009

Secretary appointed silena jane dominy

View PDF (2 pages)

01/04/2009

Director appointed michael kendrick hastilow

View PDF (2 pages)

01/04/2009

Accounting reference date extended from 30/09/2009 to 31/01/2010

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 38 blatchington road hove east sussex BN3 3YH

View PDF (1 pages)

19/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

01/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: 21 upper brighton road worthing west sussex BN14 9HY

View PDF (1 pages)

23/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/11/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

07/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

26/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

23/04/2002

Registered office changed on 23/04/02 from: 128 phyllis avenue peacehaven east sussex BN10 7SN

View PDF (2 pages)

07/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

28/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

10/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

03/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

22/05/1996

Registered office changed on 22/05/96 from: 180 elm drive hove east sussex BN3 7JE

View PDF (1 pages)

22/05/1996

Ad 15/05/96--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

25/04/1996

Secretary resigned

View PDF (2 pages)

25/04/1996

New secretary appointed

View PDF (1 pages)

25/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

21/09/1995

Registered office changed on 21/09/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

21/09/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Mark Stephen	Director	27/03/2009 - 04/07/2025	34
Wilkins, Gregory	Director	13/04/2018 - Present	21
Stimson, Ben	Director	18/08/2025 - Present	20
Khan, Murshida	Secretary	26/08/2025 - Present	-
Ralf, Mark Alexander	Director	25/05/2018 - 05/06/2024	36

Persons with Significant Control

No PSC data available.

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Description

About CARING LADIES FUNERAL DIRECTORS LIMITED

CARING LADIES FUNERAL DIRECTORS LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARING LADIES FUNERAL DIRECTORS LIMITED?

CARING LADIES FUNERAL DIRECTORS LIMITED is currently Active. It was registered on 14/09/1995 .

Where is CARING LADIES FUNERAL DIRECTORS LIMITED located?

CARING LADIES FUNERAL DIRECTORS LIMITED is registered at 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE.

What does CARING LADIES FUNERAL DIRECTORS LIMITED do?

CARING LADIES FUNERAL DIRECTORS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for CARING LADIES FUNERAL DIRECTORS LIMITED?

The latest filing was on 30/10/2025: Accounts for a dormant company made up to 2025-01-31.