Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Norfolk Pet Crematorium Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 26 February 2021
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (9 former)
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
24 August 2020
1 April 2019
Resigned Bernard Smith, Susan Elsie as Secretary
1 April 2019
1 April 2019
1 April 2019
1 April 2019
Resigned Bernard Smith, Susan Elsie as Director
1 April 2019
Resigned Bernard Smith, Kenneth as Director
1 April 2019
3 February 2005
3 February 2005
Appointed Bernard Smith, Susan Elsie as Secretary
3 February 2005
3 February 2005
Appointed Bernard Smith, Kenneth as Director
3 February 2005
3 February 2005
Appointed Bernard Smith, Susan Elsie as Director
3 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02889499
Former controllers (2)
1 April 2019
Ceased Kenneth Charles Bernard-Smith — Owns 25–50% of shares
1 April 2019
Ceased Susan Elsie Bernard-Smith — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 5 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 5 February 2025 | Confirmation statement with updates | 3 February 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 30 June 2024 |
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