Calos Funeral Directors Limited MIDDLESEX


Founded in 2003, Calos Funeral Directors, classified under reg no. 04827851 is an active company. Currently registered at 44 Glengall Road HA8 8SX, Middlesex the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Ashley B., appointed on 8 March 2022. In addition, a secretary was appointed - Bradley B., appointed on 8 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calos Funeral Directors Limited Address / Contact

Office Address 44 Glengall Road
Office Address2 Edgware
Town Middlesex
Post code HA8 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04827851
Date of Incorporation Thu, 10th Jul 2003
Industry Funeral and related activities
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Bradley B.

Position: Secretary

Appointed: 08 March 2022

Ashley B.

Position: Director

Appointed: 08 March 2022

Ashley B.

Position: Secretary

Appointed: 02 May 2007

Resigned: 08 March 2022

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Barnett C.

Position: Director

Appointed: 10 July 2003

Resigned: 01 January 2006

Sarah C.

Position: Director

Appointed: 10 July 2003

Resigned: 01 January 2006

Bradley B.

Position: Secretary

Appointed: 10 July 2003

Resigned: 02 May 2007

Cf Client Director Ltd

Position: Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Sharron H.

Position: Director

Appointed: 10 July 2003

Resigned: 02 January 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Bradley B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ashley B. This PSC owns 25-50% shares. Moving on, there is Sharron H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Bradley B.

Notified on 7 October 2022
Nature of control: 25-50% shares

Ashley B.

Notified on 7 October 2022
Nature of control: 25-50% shares

Sharron H.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth49 99147 401     
Balance Sheet
Current Assets35 65129 39083 20343 973157 940161 623123 862
Net Assets Liabilities 47 40188 27558 674147 542172 809172 980
Net Assets Liabilities Including Pension Asset Liability49 99147 401     
Reserves/Capital
Shareholder Funds49 99147 401     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6 3906 4506 4506 4806 4806 900
Average Number Employees During Period   11111110
Creditors 12 11321 28312 22631 42419 4727 919
Fixed Assets37 33238 27731 58927 01122 26032 48659 225
Net Current Assets Liabilities31 40124 09368 55038 113131 762146 803120 655
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 5136 8166 6306 3665 2464 6524 712
Total Assets Less Current Liabilities68 73362 370100 13965 124154 022179 289179 880
Accruals Deferred Income5 7006 390     
Creditors Due After One Year13 0428 579     
Creditors Due Within One Year10 76312 113     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from Monday 31st July 2023 to Sunday 30th July 2023
filed on: 26th, April 2024
Free Download (1 page)

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