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Cheshire Pet Crematorium Ltd

03337979

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 21/03/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 26/02/2021

British · England · Age 51

Mark Stanworth

director · Since 26/02/2021

British · England · Age 61

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 24/03/1997

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 24/03/1997

Moira Anne Duxbury

secretary · Resigned 20/03/2003

John Carl Duxbury

secretary · Resigned 19/06/2009

John Carl Duxbury

director · Resigned 19/06/2009

David Thomas Duxbury

director · Resigned 03/02/2017

David Taylor

director · Resigned 24/08/2020

Joanne Moore

director · Resigned 26/02/2021

Glenn Tuck

director · Resigned 26/02/2021

Jonathan Dudley

director · Resigned 26/02/2021

Persons with Significant Control

Time Right Limited

75–100% shares

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 02889499 · England & Wales · Limited Company

Notified 03/02/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 03/02/2017Registered 09/02/2017Satisfied 02/03/2021

Change History

officer appointedMALONE, Joanna Clare
2026-07-23
officer appointedSTANWORTH, Mark
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Spitfire House
2026-07-23

SPITFIRE HOUSE

post townYork
2026-07-23

YORK