Cemetery Development Services Limited

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Cemetery Development Services Limited

05048077Private Limited With Share Capital

Empire House 175 Piccadilly, London, W1J9EN
Incorporated

18/02/2004

Company Age

22 years

Directors

2

Employees

15

SIC Code

96030

Risk

low risk

Company Overview

Registration, classification & business activity

Cemetery Development Services Limited (05048077) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in london, W1J9EN. The company operates under SIC code 96030 and is classified as Small.

Private Limited With Share Capital
SIC: 96030
Small
Incorporated 18/02/2004
W1J9EN
15 employees

Financial Overview

Total Assets

£614.9K

Liabilities

£465.9K

Net Assets

£149.0K

Turnover

£2.59M

Cash

£183.9K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Capital Cancellation Shares
Category:Capital
Date:28-02-2020
Capital Cancellation Shares
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Legacy
Category:Miscellaneous
Date:24-01-2020
Legacy
Category:Miscellaneous
Date:24-01-2020
Legacy
Category:Miscellaneous
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Resolution
Category:Resolution
Date:14-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Capital
Date:16-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2007
Legacy
Category:Annual Return
Date:11-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 51, Wrest Park, Silsoe, Bedford, Bedfordshire, MK454HS
Empire House, 175 Piccadilly, London, W1J9ENRegistered

Contact

01525864387
Empire House 175 Piccadilly, London, W1J9EN