DC

DIGNITY CREMATORIA LIMITED

Active

Company number 05029403

Sutton Coldfield · Incorporated 29 January 2004

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2005

Company history

Previous company names

PETERSGATE CREMATORIA LIMITED · 29 January 2004 – 16 September 2005

MERCIA CREMATORIA LTD · 16 September 2005 – 2 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dignity (2008) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

2 funding rounds
27 January 2005
Shares allotted · 0 shares allotted
—
27 January 2005
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2024 View
Capital Name Of Class Of Shares
Capital
5 January 2024 View
Resolution
Resolution
5 January 2024 View
Memorandum Articles
Incorporation
5 January 2024 View
Statement Of Companys Objects
Change Of Constitution
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Capital Name Of Class Of Shares
Capital
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Made Up Date
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Made Up Date
Accounts
21 May 2013 View
Memorandum Articles
Incorporation
14 March 2013 View
Resolution
Resolution
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Made Up Date
Accounts
18 May 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Made Up Date
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Made Up Date
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Made Up Date
Accounts
20 March 2009 View
Legacy
Accounts
20 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
3 December 2008 View
Auditors Resignation Company
Auditors
3 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Accounts
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
28 November 2008 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Mortgage
13 June 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Made Up Date
Accounts
15 October 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Mortgage
15 December 2005 View
Accounts With Made Up Date
Accounts
19 September 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Incorporation Company
Incorporation
29 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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