DIGNITY CREMATORIA NO.2 LIMITED

Key Data

Status

Active

Company No.

08804847

Incorporation date

06/12/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2013)

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

View PDF (1 pages)

24/07/2025

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

View PDF (2 pages)

23/07/2025

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

View PDF (2 pages)

21/07/2025

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

View PDF (2 pages)

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

View PDF (2 pages)

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 (28 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 (29 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 (1 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

07/12/2023

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

View PDF (2 pages)

07/12/2023

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

View PDF (2 pages)

24/10/2023

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)

08/08/2023

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

View PDF (1 pages)

03/07/2023

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

View PDF (2 pages)

03/07/2023

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

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-12-30

View PDF (28 pages)

29/03/2023

Satisfaction of charge 088048470007 in full

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29/03/2023

Satisfaction of charge 088048470008 in full

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29/03/2023

Satisfaction of charge 088048470006 in full

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29/03/2023

Satisfaction of charge 088048470004 in full

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29/03/2023

Satisfaction of charge 088048470005 in full

View PDF (1 pages)

29/03/2023

Satisfaction of charge 088048470003 in full

View PDF (1 pages)

29/03/2023

Satisfaction of charge 088048470002 in full

View PDF (1 pages)

29/03/2023

Satisfaction of charge 088048470001 in full

View PDF (1 pages)

22/03/2023

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

View PDF (3 pages)

02/12/2022

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)

13/10/2022

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 (24 pages)

26/04/2022

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

View PDF (3 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)

18/02/2022

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

View PDF (2 pages)

17/02/2022

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

View PDF (2 pages)

10/02/2022

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 (24 pages)

21/04/2021

Confirmation statement made on 2021-03-19 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 (20 pages)

06/04/2020

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

View PDF (1 pages)

25/03/2020

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

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-28

View PDF (19 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

17/12/2018

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

View PDF (2 pages)

07/12/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-29

View PDF (18 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

27/07/2017

Registration of charge 088048470008, created on 2017-07-24

View PDF (53 pages)

02/06/2017

Full accounts made up to 2016-12-30

View PDF (21 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

02/03/2017

Correction of a Director's date of birth incorrectly stated on incorporation / stephen lee whittern

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

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29/04/2016

Full accounts made up to 2015-12-25

View PDF (16 pages)

15/04/2016

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

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-12-26

View PDF (16 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

17/04/2015

Appointment of Mr Michael Kinloch Mccollum as a director on 2015-03-30

View PDF (3 pages)

24/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

28/11/2014

Registration of charge 088048470005, created on 2014-11-21

View PDF (8 pages)

28/11/2014

Registration of charge 088048470007, created on 2014-11-21

View PDF (8 pages)

28/11/2014

Registration of charge 088048470006, created on 2014-11-21

View PDF (8 pages)

28/11/2014

Registration of charge 088048470004, created on 2014-11-21

View PDF (8 pages)

28/11/2014

Registration of charge 088048470003, created on 2014-11-21

View PDF (9 pages)

28/11/2014

Registration of charge 088048470002, created on 2014-11-21

View PDF (8 pages)

28/11/2014

Registration of charge 088048470001, created on 2014-11-21

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06/12/2013

Incorporation

View PDF (49 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

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

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	06/12/2013 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About DIGNITY CREMATORIA NO.2 LIMITED

DIGNITY CREMATORIA NO.2 LIMITED is an(a) Active company incorporated on 06/12/2013 with the registered office located at 4 King Edwards Court, Kind Edwards Square, 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 NO.2 LIMITED?

DIGNITY CREMATORIA NO.2 LIMITED is currently Active. It was registered on 06/12/2013 .

Where is DIGNITY CREMATORIA NO.2 LIMITED located?

DIGNITY CREMATORIA NO.2 LIMITED is registered at 4 King Edwards Court, Kind Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does DIGNITY CREMATORIA NO.2 LIMITED do?

DIGNITY CREMATORIA NO.2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIGNITY CREMATORIA NO.2 LIMITED?

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