Capital Life Funeral Planning Ltd

Company Name	Capital Life Funeral Planning Ltd
Directors	John Alexander Elder and Clive James Mowbray Darlaston
Company Status	Active
Company Number	03534103
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mr Stephen Paul Vanstone
Nationality	British
Status	Current
Appointed	10 June 2004(6 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	58 Dunstall Road Halesowen Warwickshire B63 1BE

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Prestbury Macclesfield SK10 4DG

Director Name	Mr Clive James Mowbray Darlaston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Michael Christopher Holt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 days after company formation)
Appointment Duration	19 years, 3 months (resigned 27 June 2017)
Role	Sales
Country of Residence	England
Correspondence Address	69 Watling Street Grendon Warwickshire CV9 2PQ

Secretary Name	Mr David Geoffrey Cohen
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whatcroft Hall Whatcroft Cheshire CW9 7SQ

Location

Registered Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bdi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

5 November 2021	Delivered on: 25 November 2021 Persons entitled: Capital Life Group Limited Classification: A registered charge Outstanding
27 June 2018	Delivered on: 28 June 2018 Persons entitled: B D I Group Limited Classification: A registered charge Outstanding
15 December 2017	Delivered on: 18 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 November 2020	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
29 September 2020	Total exemption full accounts made up to 29 September 2019 (8 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
5 November 2019	Previous accounting period extended from 31 March 2019 to 29 September 2019 (1 page)
3 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 August 2018	Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 22 August 2018 (1 page)
28 June 2018	Registration of charge 035341030002, created on 27 June 2018 (37 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with updates (3 pages)
18 December 2017	Registration of charge 035341030001, created on 15 December 2017 (23 pages)
28 July 2017	Appointment of Mr John Alexander Elder as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Mr John Alexander Elder as a director on 20 July 2017 (2 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
29 June 2017	Termination of appointment of Michael Christopher Holt as a director on 27 June 2017 (1 page)
29 June 2017	Termination of appointment of Michael Christopher Holt as a director on 27 June 2017 (1 page)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
8 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
8 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (4 pages)
4 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (4 pages)
12 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 April 2013	Amended accounts made up to 30 September 2012 (6 pages)
19 April 2013	Amended accounts made up to 30 September 2012 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
26 March 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
14 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JS on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JS on 14 October 2009 (1 page)
21 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
21 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
1 April 2009	Return made up to 24/03/09; full list of members (3 pages)
1 April 2009	Return made up to 24/03/09; full list of members (3 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
23 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 April 2005	Return made up to 24/03/05; full list of members (2 pages)
14 April 2005	Return made up to 24/03/05; full list of members (2 pages)
26 January 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
26 January 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
14 May 2004	Return made up to 24/03/04; full list of members (6 pages)
14 May 2004	Return made up to 24/03/04; full list of members (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
4 May 2003	Secretary's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 24/03/02; full list of members (6 pages)
13 January 2003	Return made up to 24/03/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 April 2001	Company name changed computer assisted marketing comp any LTD\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed computer assisted marketing comp any LTD\certificate issued on 06/04/01 (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
23 May 2000	Return made up to 24/03/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: queensgate house suffolk street birmingham B1 1LX (1 page)
26 May 1999	Registered office changed on 26/05/99 from: queensgate house suffolk street birmingham B1 1LX (1 page)
22 April 1999	Return made up to 24/03/99; full list of members (6 pages)
22 April 1999	Return made up to 24/03/99; full list of members (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
20 November 1998	Registered office changed on 20/11/98 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
9 November 1998	Company name changed spi (communications) LIMITED\certificate issued on 10/11/98 (2 pages)
9 November 1998	Company name changed spi (communications) LIMITED\certificate issued on 10/11/98 (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
8 April 1998	Ad 31/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 April 1998	Ad 31/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
24 March 1998	Incorporation (11 pages)
24 March 1998	Incorporation (11 pages)

Capital Life Funeral Planning Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire