Cemetery Development Services Limited

Active05048077 Private limited company

What Cemetery Development Services say about themselves

“The only consultancy specialising in bereavement design, planning and development. Celebrating over 20 years of dedicated service to the bereavement industry”

— from thecdsgroup.co.uk
Incorporated
18 February 2004 (22 years)
Previously known as
Sport Organics Limited (until 31 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Funeral and related activities (96030)
Accounts type
Small
Region
Greater London
Address
Empire House
175 Piccadilly
London
W1J 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
28 February 2020
Resigned Smith, John Justin as Director
28 February 2020
Appointed Penney, Christopher James Affleck as Director
28 February 2020
Resigned Kelly, Darryl Joseph as Director
28 February 2020
Resigned Ballinger, Rebecca Jane Frances as Director
28 February 2020
Appointed Esse, Anthony Geoffrey David as Director
19 September 2018
Appointed Kelly, Darryl Joseph as Director
27 April 2017
Appointed Ballinger, Rebecca Jane Frances as Director
24 November 2016
Resigned Prentis, John Robert Elvy as Director
24 November 2016
Resigned Prentis, John Robert Elvy as Secretary
17 June 2015
Resigned Sheridan, Steven Phillip as Director
4 May 2012
Appointed Sheridan, Steven Phillip as Director
31 December 2010
Resigned Lilley, Martin Howard as Director
1 May 2008
Appointed Lilley, Martin Howard as Director
23 June 2006
Appointed Prentis, John Robert Elvy as Director
23 June 2006
Appointed Prentis, John Robert Elvy as Secretary
23 June 2006
Resigned Mason, Sarah Elizabeth as Secretary
23 June 2006
Resigned Mason, Sarah Elizabeth as Director
12 March 2004
Resigned Gilbertson, Neil Thomas as Director
11 March 2004
Appointed Smith, John Justin as Director
24 February 2004
Appointed Gilbertson, Neil Thomas as Director
24 February 2004
Appointed Mason, Sarah Elizabeth as Secretary
24 February 2004
Appointed Mason, Sarah Elizabeth as Director
18 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 February 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
28 February 2020
Ceased Butterfield Bank (Guernsey) Limited As Trustee for Darwin Bereavement Properties (Guernsey) Limited — Owns 75–100% of shares
28 February 2020
Ceased John Justin Smith — Owns 75–100% of shares
23 November 2016
Ceased John Justin Smith — Right to appoint and remove directors
23 November 2016
Ceased John Robert Elvy Prentis — Owns 25–50% of shares
23 November 2016
Ceased Steven Phillip Sheridan — Owns 25–50% of shares
23 November 2016
Ceased John Justin Smith — Owns 75–100% of shares

Financials

Net Assets
£290,334
down £25,796 (8%)
Cash
£32,795
down £362,309 (92%)
Employees
10
up 4 (67%)
Debt Ratio
41%
Current Ratio
2.4x
Balance sheet detail
2020
Fixed Assets£12,472
Current Assets£479,708
Debtors£446,213
Cash£32,795
Creditors (< 1 year)£197,456
Creditors (> 1 year)£2,384
Net Current Assets£282,252
Net Assets£290,334
Shareholder Funds£290,334

Filings

Filing history not loaded yet. See it on Companies House

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