UK CEMETERY INVESTMENTS PLC

Non-Trading

General Information

NAME
UK CEMETERY INVESTMENTS PLC

COMPANY NUMBER
10957583

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/09/2017 (7 years and 3 months old)

WEBSITE
ukcemeteryinvestments.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/11/2022

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ESSINGTON CEMETERY, BURSNIPS ROAD
ESSINGTON
WV11 2AF

TRADING ADDRESSES

Essington Cemetery
Bursnips Road
Essington
WV11 2AF
WV11 2AF

First Floor
Top Op House
Garland Road
Stanmore, Middlesex
HA7 1NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK CEMETERY INVESTMENTS PLC	Non-Trading	View Report
ESSINGTON CEMETERY LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2023	Event: Jasmine Amy Abbott (929371771) has left the board
Date: 25/10/2023	Event: Christian Ian Hipkiss (924068752) has left the board
Date: 11/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK CEMETERY INVESTMENTS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY LEVICK	Owned: 0.20 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ROBERT MORRICE	Owned: 0.11 %	Shares: 5,420	Price per share: £0.01	Total Value: £54.20
ROSEMARY SORRIE	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SIMON HARROP	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RICHARD MATTHEWS	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ANDREW HIGGINS	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MARK ADALM	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PAUL CRONIN	Owned: 0.10 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
IAN STROUD	Owned: 0.10 %	Shares: 4,855	Price per share: £0.01	Total Value: £48.55
ROB DEWING	Owned: 0.08 %	Shares: 3,825	Price per share: £0.01	Total Value: £38.25
MARK YEOMANS	Owned: 0.06 %	Shares: 3,009	Price per share: £0.01	Total Value: £30.09
WALTER HUNZIKER & ELVIRA HUNZIKER	Owned: 0.06 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
HAMISH HENDERSON	Owned: 0.05 %	Shares: 2,505	Price per share: £0.01	Total Value: £25.05
HELEN UNEGBU	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DIPAK SHAH	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KIRAN SEHGAL	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
IMRAN LAKHA	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ALICIA EATON	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ALEXANDER MICHAELS	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
COLIN WILDE	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
BASTIEN FOULONNEAU	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
LOWRI ALLEN	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DAVID COLLEN	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
STUART EDGILL	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SCOTT CRANFIELD	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TREVOR WING	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TINA AUDA	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ROLAND TEMPER	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MICHELLE SEHGAL	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
LYNNE DOBBINS	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
RHIANNON ALLEN	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MIKE HEDGECOX	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KEVIN IRELAND	Owned: 0.03 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ARUN AGGARWAL	Owned: 0.03 %	Shares: 1,260	Price per share: £0.01	Total Value: £12.60
VARINDER AGGARWAL	Owned: 0.03 %	Shares: 1,251	Price per share: £0.01	Total Value: £12.51
RICHARD MAIL	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
NIC ALLEN	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
VEENA AGGARWAL	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
RITA AGGARWAL	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
MATTHEW ALLEN	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
DECLAN LOVE-MAIL	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ASHA AGGARWAL	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
LUCY ALLEN	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
HEATHER SALTER	Owned: 0.03 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SHAZAD KHAN	Owned: 0.02 %	Shares: 1,238	Price per share: £0.01	Total Value: £12.38
CHRISTOPHER WOODWARD	Owned: 0.01 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
DANIEL MORETTI	Owned: 97.45 %	Shares: 4,872,707	Price per share: £0.01	Total Value: £48,727.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Moretti 05/11/2021 - Present (3 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Graham Douglas Rowan 12/09/2017 - 31/03/2021 (3 years and 6 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
CARGIL MANAGEMENT SERVICES LIMITED 12/09/2017 - Present (7 years and 3 months) 12/09/2017 - Present (7 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 168 Past: 2519	View Report
Jason Sam Oakley 12/09/2017 - Present (7 years and 3 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 25	View Report
Graham Douglas Rowan 12/09/2017 - Present (7 years and 3 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK CEMETERY INVESTMENTS PLC	Non-Trading	View Report
ESSINGTON CEMETERY LIMITED	In Administration	View Report
GREAT HALLINGBURY CEMETERY LIMITED	In Administration	View Report
RESPECTS BEREAVEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2023	Event: Jasmine Amy Abbott (929371771) has left the board
Date: 25/10/2023	Event: Christian Ian Hipkiss (924068752) has left the board
Date: 11/05/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 21/03/2022	Event: Paul Watson (927411490) has left the board
Date: 21/03/2022	Event: New Company Secretary Jasmine Amy Abbott (929371771) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Daniel Moretti (927418524) Appointed
Date: 09/11/2021	Event: New Board Member Daniel Moretti (927418524) Appointed
Date: 09/11/2021	Event: New Board Member Daniel Moretti (927418524) Appointed
Date: 28/10/2021	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Company Secretary Paul Watson (927411490) Appointed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 17/05/2019	Event: New Accounts filed
Date: 14/02/2019	Event: Change in Reg. Office
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: Jason Sam Oakley (914083770) has left the board
Date: 12/02/2018	Event: New Board Member Christian Ian Hipkiss (924068752) Appointed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 28/09/2017	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/09/2017	Event: CARGIL MANAGEMENT SERVICES LIMITED (923778712) has left the board
Date: 15/09/2017	Event: New Board Member Graham Douglas Rowan (923778715) Appointed
Date: 15/09/2017	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (923778712) Appointed
Date: 15/09/2017	Event: New Board Member Jason Sam Oakley (914083770) Appointed

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UK CEMETERY INVESTMENTS PLC

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

1

4

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

1

4

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™