DIGNITY CREMATORIA LIMITED

Key Data

Status

Active

Company No.

05029403

Incorporation date

29/01/2004

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

09/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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15/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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22/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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18/07/2025

Secretary's details changed for Mrs Jane Dunlop on 2025-07-18

View PDF (1 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-27

View PDF (29 pages)

16/05/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-05-16

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-29

View PDF (28 pages)

06/08/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-08-01

View PDF (1 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

05/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

05/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

28/12/2023

Statement of company's objects

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07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

View PDF (2 pages)

07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

03/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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21/06/2023

Full accounts made up to 2022-12-30

View PDF (26 pages)

13/04/2023

Change of share class name or designation

View PDF (2 pages)

13/04/2023

Statement of capital following an allotment of shares on 2005-01-27

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13/04/2023

Statement of capital following an allotment of shares on 2005-01-27

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29/03/2023

Satisfaction of charge 050294030010 in full

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29/03/2023

Satisfaction of charge 4 in full

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29/03/2023

Satisfaction of charge 8 in full

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29/03/2023

Satisfaction of charge 9 in full

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29/03/2023

Satisfaction of charge 3 in full

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29/03/2023

Satisfaction of charge 1 in full

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29/03/2023

Satisfaction of charge 2 in full

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29/03/2023

Satisfaction of charge 5 in full

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29/03/2023

Satisfaction of charge 6 in full

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29/03/2023

Satisfaction of charge 7 in full

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22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Full accounts made up to 2020-12-25

View PDF (23 pages)

21/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Full accounts made up to 2019-12-27

View PDF (21 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-12-28

View PDF (19 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-29

View PDF (19 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

26/07/2017

Registration of charge 050294030010, created on 2017-07-24

View PDF (53 pages)

01/06/2017

Full accounts made up to 2016-12-30

View PDF (20 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

29/04/2016

Full accounts made up to 2015-12-25

View PDF (18 pages)

15/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

27/05/2015

Full accounts made up to 2014-12-26

View PDF (18 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (9 pages)

10/07/2014

Auditor's resignation

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20/06/2014

Auditor's resignation

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12/05/2014

Accounts made up to 2013-12-27

View PDF (18 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (9 pages)

27/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (9 pages)

21/05/2013

Accounts made up to 2012-12-28

View PDF (16 pages)

14/03/2013

Memorandum and Articles of Association

View PDF (8 pages)

14/03/2013

Resolutions

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (9 pages)

29/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/01/2013

Particulars of a mortgage or charge / charge no: 9

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18/05/2012

Accounts made up to 2011-12-30

View PDF (17 pages)

29/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

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29/03/2012

Director's details changed for Mr Richard Harry Portman on 2010-10-11

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15/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (9 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (8 pages)

05/05/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

18/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (8 pages)

26/10/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Andrew Richard Davies on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

View PDF (2 pages)

11/10/2010

Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-11

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28/05/2010

Accounts made up to 2009-12-25

View PDF (18 pages)

11/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

03/03/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-03-02

View PDF (2 pages)

01/03/2010

Director's details changed for Andrew Richard Davies on 2010-02-24

View PDF (3 pages)

01/03/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

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25/02/2010

Secretary's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (1 pages)

24/03/2009

Return made up to 29/01/09; full list of members

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20/03/2009

Accounts made up to 2008-11-24

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20/03/2009

Accounting reference date extended from 24/11/2009 to 31/12/2009

View PDF (1 pages)

15/01/2009

Director appointed stephen lee whittern

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15/01/2009

Appointment terminated director peter hindley

View PDF (1 pages)

04/12/2008

Appointment terminate, director and secretary peter guy wakeford logged form

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03/12/2008

Appointment terminated director nicholas owen

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (8 pages)

03/12/2008

Registered office changed on 03/12/2008 from lawford road rugby warwickshire CV21 2UU

View PDF (1 pages)

03/12/2008

Accounting reference date shortened from 31/03/2009 to 24/11/2008

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03/12/2008

Director appointed michael kinloch mccollum

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03/12/2008

Director appointed peter talbot hindley

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03/12/2008

Director and secretary appointed richard harry portman

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03/12/2008

Director appointed andrew richard davies

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03/12/2008

Appointment terminated director robert wakeford

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03/12/2008

Appointment terminated director matthew roberts

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03/12/2008

Auditor's resignation

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02/12/2008

Certificate of change of name

View PDF (7 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 7

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24/09/2008

Accounts made up to 2008-03-31

View PDF (18 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 4

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13/02/2008

Return made up to 29/01/08; full list of members

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15/10/2007

Accounts made up to 2007-03-31

View PDF (18 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2007

Particulars of mortgage/charge

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15/03/2007

Return made up to 29/01/07; full list of members

View PDF (17 pages)

02/10/2006

Accounts made up to 2006-03-31

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04/05/2006

Return made up to 29/01/06; full list of members

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15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

16/09/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

02/12/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

27/02/2004

New director appointed

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27/02/2004

New secretary appointed;new director appointed

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27/02/2004

New director appointed

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27/02/2004

New director appointed

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27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

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29/01/2004

Incorporation

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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

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About DIGNITY CREMATORIA LIMITED

DIGNITY CREMATORIA LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. 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 DIGNITY CREMATORIA LIMITED?

DIGNITY CREMATORIA LIMITED is currently Active. It was registered on 29/01/2004 .

Where is DIGNITY CREMATORIA LIMITED located?

DIGNITY CREMATORIA LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does DIGNITY CREMATORIA LIMITED do?

DIGNITY CREMATORIA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DIGNITY CREMATORIA LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.