SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
COMPANY NUMBER
08762870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
www.southoxfordmemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX27 9BS
Telephone: 01235867821
TPS: No
South Oxford Crematorium & Memorial
Garford
Abingdon
Oxfordshire
OX13 5PA
Telephone: 867821
The Pool House
Bicester Road
Stratton Audley
Bicester, Oxfordshire
OX27 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Change of director’s details (CH01) | officers | |
| 19/10/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 1 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 6 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Change of director’s details (CH01) | officers | |
| 19/10/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/12/2023 | Notice of individual person PSC - Second Filing (RP04PSC01) | other | |
| 09/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Appointment of director (AP01) | officers | |
| 18/10/2022 | Appointment of director (AP01) | officers | |
| 28/03/2022 | Termination of appointment of director (TM01) | officers | |
| 27/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 27/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/12/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 08/06/2021 | Termination of appointment of director (TM01) | officers | |
| 08/06/2021 | Appointment of director (AP01) | officers | |
| 31/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 12/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Appointment of director (AP01) | officers | |
| 30/10/2019 | Appointment of director (AP01) | officers | |
| 18/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Termination of appointment of director (TM01) | officers | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 14/08/2015 | Annual Accounts. (AA) | accounts | |
| 06/08/2015 | No description (RESOLUTIONS) | other | |
| 31/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 05/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Christopher James Affleck Penney (909238570) Appointed |
| 20/10/2022 | New Board Member Christopher Morgan (930128916) Appointed |
| 20/10/2022 | New Board Member Christopher James Affleck Penney (930128912) Appointed |
| 30/03/2022 | Carl Robert Clamp (928404714) has left the board |
| 30/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Carl Robert Clamp (928404714) Appointed |
| 11/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Edward Andrew Perronet Sells (905054830) Appointed |
| 01/11/2019 | New Board Member Michael Anthony Hackney (908601498) Appointed |
| 23/10/2019 | New Accounts filed |
| 02/07/2019 | Michael Anthony Hackney (908601498) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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