Company NameThe Compassionate Funeral Company Ltd
DirectorAllistair David Anderson
Company StatusActive
Company Number08213140
CategoryPrivate Limited Company
Incorporation Date13 September 2012(11 years, 7 months ago)
Previous NamesGrace Funerals Limited and R.I.P Funerals Ltd

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Secretary NameMr Allistair Anderson
StatusCurrent
Appointed13 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address3-5 Devon House Hermon Hill
London
E11 2AW
Director NameMr Allistair David Anderson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address16b Cleveland Road Cleveland Road
London
E18 2AN
Director NameMs Hasina Zaman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(same day as company formation)
RoleFuneral Director & Arranger
Country of ResidenceUnited Kingdom
Correspondence Address72 Wanstead Park Avenue
London
E12 5EN

Location

Registered Address3-5 Devon House Hermon Hill
London
E11 2AW
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Financials

Year2013
Net Worth-£1,642
Cash£8,214

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

14 November 2023Change of details for Allistair Anderson as a person with significant control on 13 November 2023 (2 pages)
7 November 2023Director's details changed for Mr Allistair David Anderson on 7 November 2023 (2 pages)
7 November 2023Registered office address changed from 16B Cleveland Road Cleveland Road London E18 2AN England to 3-5 Devon House Hermon Hill London E11 2AW on 7 November 2023 (1 page)
6 November 2023Confirmation statement made on 13 September 2023 with updates (5 pages)
30 January 2023Registered office address changed from 72 Wanstead Park Avenue London E12 5EN to 16B Cleveland Road Cleveland Road London E18 2AN on 30 January 2023 (1 page)
25 January 2023Purchase of own shares. (3 pages)
24 January 2023Cancellation of shares. Statement of capital on 24 November 2022
  • GBP 50
(4 pages)
8 December 2022Change of details for Mr Allistair Anderson as a person with significant control on 24 November 2022 (5 pages)
7 December 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
28 November 2022Micro company accounts made up to 30 September 2022 (4 pages)
25 November 2022Appointment of Mr Allistair David Anderson as a director on 24 November 2022 (2 pages)
25 November 2022Director's details changed for Mr Allistair David Anderson on 25 November 2022 (2 pages)
25 November 2022Cessation of Hasina Zaman as a person with significant control on 24 November 2022 (1 page)
25 November 2022Termination of appointment of Hasina Zaman as a director on 24 November 2022 (1 page)
18 October 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
4 April 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
14 October 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
28 January 2021Compulsory strike-off action has been discontinued (1 page)
27 January 2021Micro company accounts made up to 30 September 2019 (4 pages)
15 December 2020First Gazette notice for compulsory strike-off (1 page)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
18 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 August 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 August 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 November 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 September 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
2 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 December 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
31 October 2014Change of name notice (2 pages)
31 October 2014Company name changed R.I.p funerals LTD\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07
(2 pages)
31 October 2014Change of name notice (2 pages)
31 October 2014Company name changed R.I.p funerals LTD\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07
(2 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page)
8 October 2013Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page)
8 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page)
25 July 2013Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England on 25 July 2013 (2 pages)
25 July 2013Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England on 25 July 2013 (2 pages)
22 July 2013Company name changed grace funerals LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
(2 pages)
22 July 2013Change of name notice (2 pages)
22 July 2013Change of name notice (2 pages)
22 July 2013Company name changed grace funerals LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
(2 pages)
13 September 2012Incorporation (25 pages)
13 September 2012Incorporation (25 pages)