CEMETERY DEVELOPMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

05048077

Incorporation date

18/02/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

21/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

21/05/2024

Registration of charge 050480770003, created on 2024-05-09

View PDF (45 pages)

15/05/2024

Registration of charge 050480770002, created on 2024-05-09

View PDF (42 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

14/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

03/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

03/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/03/2021

Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-02-27

View PDF (11 pages)

09/02/2021

Previous accounting period shortened from 2021-02-27 to 2020-12-31

View PDF (1 pages)

27/04/2020

Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

27/04/2020

Cessation of John Justin Smith as a person with significant control on 2020-02-28

View PDF (1 pages)

09/04/2020

Previous accounting period shortened from 2020-04-30 to 2020-02-27

View PDF (1 pages)

10/03/2020

Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR to Empire House 175 Piccadilly London W1J 9EN on 2020-03-10

View PDF (1 pages)

09/03/2020

Appointment of Mr Christopher James Affleck Penney as a director on 2020-02-28

View PDF (2 pages)

09/03/2020

Appointment of Mr Anthony Esse as a director on 2020-02-28

View PDF (2 pages)

09/03/2020

Termination of appointment of Rebecca Jane Frances Ballinger as a director on 2020-02-28

View PDF (1 pages)

09/03/2020

Termination of appointment of John Justin Smith as a director on 2020-02-28

View PDF (1 pages)

09/03/2020

Termination of appointment of Darryl Joseph Kelly as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Resolutions

View PDF (4 pages)

28/02/2020

Cancellation of shares. Statement of capital on 2020-02-25

View PDF (4 pages)

28/02/2020

Cancellation of shares. Statement of capital on 2020-02-25

View PDF (4 pages)

28/02/2020

Purchase of own shares.

View PDF (3 pages)

28/02/2020

Purchase of own shares.

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

24/01/2020

Second filing of Confirmation Statement dated 18/02/2017

View PDF (7 pages)

24/01/2020

Second filing of Confirmation Statement dated 18/02/2018

View PDF (5 pages)

24/01/2020

Second filing of Confirmation Statement dated 18/02/2019

View PDF (5 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

18/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

28/02/2019

18/02/19 Statement of Capital gbp 50.00

View PDF (6 pages)

28/02/2019

Director's details changed for Mr Darryl Joseph Kelly on 2019-02-28

View PDF (2 pages)

21/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

31/10/2018

Notification of John Justin Smith as a person with significant control on 2016-11-23

View PDF (2 pages)

26/10/2018

Change of details for Mr John Justin Smith as a person with significant control on 2016-11-23

View PDF (2 pages)

25/10/2018

Cessation of John Justin Smith as a person with significant control on 2016-11-23

View PDF (1 pages)

25/10/2018

Cessation of John Justin Smith as a person with significant control on 2016-11-23

View PDF (1 pages)

24/10/2018

Change of details for Mr John Justin Smith as a person with significant control on 2016-11-23

View PDF (2 pages)

19/09/2018

Appointment of Mr Darryl Joseph Kelly as a director on 2018-09-19

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (6 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

28/04/2017

Appointment of Mrs Rebecca Jane Frances Ballinger as a director on 2017-04-27

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (9 pages)

24/02/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

27/01/2017

Second filing of the annual return made up to 2016-02-18

View PDF (23 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

14/12/2016

Termination of appointment of John Robert Elvy Prentis as a secretary on 2016-11-24

View PDF (1 pages)

14/12/2016

Termination of appointment of John Robert Elvy Prentis as a director on 2016-11-24

View PDF (1 pages)

13/12/2016

Cancellation of shares. Statement of capital on 2016-11-23

View PDF (6 pages)

13/12/2016

Resolutions

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/07/2015

Termination of appointment of Steven Phillip Sheridan as a director on 2015-06-17

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/04/2014

Director's details changed for Mr. John Robert Elvy Prentis on 2014-04-15

View PDF (2 pages)

15/04/2014

Secretary's details changed for Mr. John Robert Elvy Prentis on 2014-04-15

View PDF (1 pages)

10/04/2014

Director's details changed for Mr Steven Phillip Sheridan on 2014-04-10

View PDF (2 pages)

10/04/2014

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2014-04-10

View PDF (1 pages)

10/04/2014

Director's details changed for Mr John Justin Smith on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Mr. John Robert Elvy Prentis on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Mr Steven Phillip Sheridan on 2014-04-10

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

07/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

14/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (1 pages)

04/05/2012

Appointment of Mr Steven Phillip Sheridan as a director

View PDF (2 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

11/02/2011

Termination of appointment of Martin Lilley as a director

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr John Justin Smith on 2010-02-18

View PDF (2 pages)

23/02/2010

Director's details changed for John Prentis on 2010-02-18

View PDF (2 pages)

23/02/2010

Director's details changed for Martin Howard Lilley on 2010-02-18

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

05/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/08/2008

Director appointed martin howard lilley

View PDF (2 pages)

01/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / john smith / 28/01/2006

View PDF (2 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/01/2008

£ ic 65100/100 01/01/08 £ sr 65000@1=65000

View PDF (1 pages)

31/12/2007

Certificate of change of name

View PDF (2 pages)

11/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

05/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/01/2006

Registered office changed on 19/01/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

13/01/2006

Ad 26/04/05--------- £ si 65000@1=65000 £ ic 100/65100

View PDF (2 pages)

13/01/2006

Resolutions

View PDF (1 pages)

16/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2004

Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Certificate of change of name

View PDF (3 pages)

18/02/2004

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Prentis, John Robert Elvy	Director	23/06/2006 - 24/11/2016	5
Esse, Anthony Geoffrey David	Director	28/02/2020 - Present	71
Penney, Christopher James Affleck	Director	28/02/2020 - Present	85
Prentis, John Robert Elvy	Secretary	23/06/2006 - 24/11/2016	-
Mr Darryl Joseph Kelly	Director	19/09/2018 - 28/02/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEMETERY DEVELOPMENT SERVICES LIMITED

CEMETERY DEVELOPMENT SERVICES LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Empire House, 175 Piccadilly, London W1J 9EN. There are currently 2 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 CEMETERY DEVELOPMENT SERVICES LIMITED?

CEMETERY DEVELOPMENT SERVICES LIMITED is currently Active. It was registered on 18/02/2004 .

Where is CEMETERY DEVELOPMENT SERVICES LIMITED located?

CEMETERY DEVELOPMENT SERVICES LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9EN.

What does CEMETERY DEVELOPMENT SERVICES LIMITED do?

CEMETERY DEVELOPMENT SERVICES LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for CEMETERY DEVELOPMENT SERVICES LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-18 with updates.