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CAERPHILLY FUNERAL SERVICES LIMITED (05032842)

CAERPHILLY FUNERAL SERVICES LIMITED (05032842) is an active UK company. incorporated on 3 February 2004. with registered office in Nottingham. The company operates in the Other Service Activities sector, engaged in funeral and related activities. CAERPHILLY FUNERAL SERVICES LIMITED has been registered for 22 years.

Company Number
05032842
Status
active
Type
ltd
Incorporated
3 February 2004
Age
22 years
Address
Cumberland Court, Nottingham, NG1 6HH
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
SIC Codes
96030

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Introduction
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CAERPHILLY FUNERAL SERVICES LIMITED

CAERPHILLY FUNERAL SERVICES LIMITED is an active company incorporated on 3 February 2004 with the registered office located in Nottingham. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. CAERPHILLY FUNERAL SERVICES LIMITED was registered 22 years ago.(SIC: 96030)

Status

active

Active since 22 years ago

Company No

05032842

LTD Company

Age

22 Years

Incorporated 3 February 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 4 April 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 5 April 2025 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

ESHAN PATEL THOMAS LIMITED
From: 3 February 2004To: 7 April 2004
Contact
Address

Cumberland Court 80 Mount Street Nottingham, NG1 6HH,

Previous Addresses

Parc Avenue Funeral Home Parc Avenue Caerphilly CF83 3AZ
From: 3 February 2004To: 8 April 2025
Timeline

11 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Mar 12
Director Left
Sept 17
New Owner
Nov 23
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Owner Exit
Apr 25
Owner Exit
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
14 July 2025
AA01Change of Accounting Reference Date
Statement Of Companys Objects
22 May 2025
CC04CC04
Resolution
24 April 2025
RESOLUTIONSResolutions
Memorandum Articles
23 April 2025
MAMA
Statement Of Companys Objects
15 April 2025
CC04CC04
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 April 2025
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 April 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
21 November 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Confirmation Statement With Updates
25 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2010
AAAnnual Accounts
Legacy
28 April 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 August 2009
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 April 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
8 April 2009
363aAnnual Return
Legacy
8 April 2009
363aAnnual Return
Dissolved Compulsory Strike Off Suspended
9 January 2009
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
23 December 2008
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
28 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 February 2007
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
11 August 2005
225Change of Accounting Reference Date
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
7 May 2004
287Change of Registered Office
Certificate Change Of Name Company
7 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 2004
395Particulars of Mortgage or Charge
Incorporation Company
3 February 2004
NEWINCIncorporation