C & T Radmall Funeral Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Fraser, Andrew Hector · Director appointed 2018-03-13
• Fraser, Andrew Hector · Secretary appointed 2016-11-25
• Kershaw, Samuel Patrick Donald · Director appointed 2016-09-27
• Greenfield, Phillip Lee Richard · Director appointed 2010-09-29 resigned 2018-03-13
• Marshall, Robert James · Director appointed 2010-09-29 resigned 2016-12-07
• Marshall, Robert · Secretary appointed 2010-09-29 resigned 2016-11-25
• Whigham, John Cowie · Director appointed 2012-11-20 resigned 2016-09-01
• Pritchard, Barry · Director appointed 2012-01-12 resigned 2013-02-28
• Turner, Guy Peter · Director appointed 2010-09-29 resigned 2012-01-05
• Jordan, Nicolas · Director appointed 2006-10-16 resigned 2010-09-29
• Radmall, Charles Thomas · Director appointed 2002-09-23 resigned 2010-09-29
• Radmall, Antony Thomas Charles · Director appointed 2002-09-23 resigned 2010-09-29
• Radmall, Lynette Elizabeth · Director appointed 2002-09-23 resigned 2010-09-29
• Radmall, Timothy Philip · Director appointed 2002-09-23 resigned 2010-09-29
• Radmall, Wendy Ivy · Director appointed 2002-09-23 resigned 2006-09-30
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-23 resigned 2002-09-23
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-23 resigned 2002-09-23

People with significant control (1)

• Funeral Partners Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC as Agent and Trustee for the Finance Parties
  Created 2012-08-22 · satisfied 2015-07-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-09-29 · satisfied 2012-09-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Dormant accounts (paper) AA Accounts
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-02 Dormant accounts (paper) AA Accounts
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Dormant accounts (paper) AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Dormant accounts (paper) AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-10 Dormant accounts (paper) AA Accounts
• 2020-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-06 Dormant accounts (paper) AA Accounts
• 2019-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-03 Dormant accounts (paper) AA Accounts
• 2018-09-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.