Cooper & Son Funeral Services Limited

Active03032479 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Funeral and related activities (96030)
Accounts type
Dormant
Region
South East
Address
Rampion House
Marchants Way
Burgess Hill
RH15 8QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
British
Born November 1981
Director · Appointed 13 March 2017
British
Born March 1978 (48)
Field, Charles Edward Dyer
Secretary · Appointed 11 July 2012
British
Director · Appointed 1 June 2008
British
Born July 1975 (51)
Director · Appointed 31 May 1999
British
Born May 1951 (75)
Officer history (9 former)
31 March 2021
Resigned Field, Colin Peter John as Director
13 March 2017
Appointed Hendin, Emily Jane as Director
13 March 2017
Appointed Field, Charles Edward Dyer as Director
11 July 2012
Resigned Field, Christine Mary as Secretary
11 July 2012
Appointed Field, Charles Edward Dyer as Secretary
1 June 2008
Appointed Field, Jeremy Michael Dyer as Director
31 May 1999
Appointed Field, Christine Mary as Secretary
31 May 1999
Appointed Field, Christine Mary as Director
31 May 1999
Resigned Green, Richard Kevin as Director
31 May 1999
Resigned Green, Richard Kevin as Secretary
29 June 1998
Resigned Heath, David Arthur as Director
10 April 1998
Resigned Cooper, Clive William as Director
10 April 1998
Resigned Cooper, Barbara Mildred as Director
29 January 1997
Resigned Bennett, Colin John as Director
10 April 1995
Appointed Field, Colin Peter John as Director
10 April 1995
Appointed Bennett, Colin John as Director
13 March 1995
Appointed Cooper, Clive William as Director
13 March 1995
Appointed Heath, David Arthur as Director
13 March 1995
Appointed Cooper, Barbara Mildred as Director
13 March 1995
Appointed Green, Richard Kevin as Secretary
13 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1995
Appointed Green, Richard Kevin as Director
13 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02998017

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Attree and Kent Limited Owns 75–100% of shares
Cooper & Son Funeral Services Limited This company Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited Owns 75–100% of shares
Heritage & Sons Limited Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1,747,806
Net Current Assets£1,747,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates13 March 2026
31 December 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
11 December 2024Accounts for a dormant company31 March 2024
21 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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