Introduction
Watch Company
U
UK CEMETERY INVESTMENTS PLC
UK CEMETERY INVESTMENTS PLC is an active company incorporated on 12 September 2017 with the registered office located in Essington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK CEMETERY INVESTMENTS PLC was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10957583
PLC Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 7 May 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Dormant
Next Due
Due by 31 March 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 16 November 2022 (3 years ago)
Submitted on 4 January 2023 (3 years ago)
Next Due
Due by 30 November 2023
For period ending 16 November 2023
Address
Essington Cemetery Bursnips Road Essington, WV11 2AF,
Previous Addresses
First Floor Top Op House Garland Road Stanmore HA7 1NR England
From: 26 October 2021To: 2 February 2022
Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD United Kingdom
From: 12 February 2019To: 26 October 2021
Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE United Kingdom
From: 1 December 2017To: 12 February 2019
11 Caroline Street Birmingham West Midlands B3 1TR England
From: 12 September 2017To: 1 December 2017
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MORETTI, Daniel
ActiveMill Street, Clacton-On-SeaCO16 8EN
Born June 1963
Director
Appointed 05 Nov 2021
MORETTI, Daniel
Mill Street, Clacton-On-SeaCO16 8EN
Born June 1963
Director
05 Nov 2021
Active
ABBOTT, Jasmine Amy
ResignedBursnips Road, EssingtonWV11 2AF
Secretary
Appointed 17 Mar 2022
Resigned 15 Oct 2023
ABBOTT, Jasmine Amy
Bursnips Road, EssingtonWV11 2AF
Secretary
17 Mar 2022
Resigned 15 Oct 2023
Resigned
WATSON, Paul
ResignedBursnips Road, EssingtonWV11 2AF
Secretary
Appointed 10 Sept 2020
Resigned 17 Mar 2022
WATSON, Paul
Bursnips Road, EssingtonWV11 2AF
Secretary
10 Sept 2020
Resigned 17 Mar 2022
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 12 Sept 2017
Resigned 19 Aug 2019
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
12 Sept 2017
Resigned 19 Aug 2019
Resigned
HIPKISS, Christian Ian
ResignedBursnips Road, EssingtonWV11 2AF
Born October 1979
Director
Appointed 06 Feb 2018
Resigned 15 Oct 2023
HIPKISS, Christian Ian
Bursnips Road, EssingtonWV11 2AF
Born October 1979
Director
06 Feb 2018
Resigned 15 Oct 2023
Resigned
OAKLEY, Jason Sam
ResignedChurch Street, BilstonWV14 0BJ
Born May 1967
Director
Appointed 12 Sept 2017
Resigned 06 Feb 2018
OAKLEY, Jason Sam
Church Street, BilstonWV14 0BJ
Born May 1967
Director
12 Sept 2017
Resigned 06 Feb 2018
Resigned
ROWAN, Graham Douglas
Resigned121 Sandycombe Road, RichmondTW9 2AD
Born February 1956
Director
Appointed 12 Sept 2017
Resigned 31 Mar 2021
ROWAN, Graham Douglas
121 Sandycombe Road, RichmondTW9 2AD
Born February 1956
Director
12 Sept 2017
Resigned 31 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uk Cemetery Holdings 1 Limited
ActiveMill Street, Clacton-On-SeaCO16 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2022
Uk Cemetery Holdings 1 Limited
Mill Street, Clacton-On-SeaCO16 8EN
Ownership of shares 75 to 100 percent
09 Mar 2022
Active
Mr Daniel Moretti
CeasedMill Street, Clacton-On-SeaCO16 8EN
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2021
Ceased 09 Mar 2022
Mr Daniel Moretti
Mill Street, Clacton-On-SeaCO16 8EN
Born June 1963
Ownership of shares 75 to 100 percent
21 Sept 2021
Ceased 09 Mar 2022
Ceased
Church Street, BilstonWV14 0BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Ceased 21 Sept 2021
Cemetery Nominees Limited
Church Street, BilstonWV14 0BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Ceased 21 Sept 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2019
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2018
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2017
12 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 December 2017
1 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2017