FUNERAL PLANNING AUTHORITY C.I.C. - LONDON


Company Profile Company Filings

Overview

FUNERAL PLANNING AUTHORITY C.I.C. is a Community Interest Company from LONDON and has the status: Liquidation.
FUNERAL PLANNING AUTHORITY C.I.C. was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314827. The accounts status is SMALL and accounts are next due on 31/12/2022.

FUNERAL PLANNING AUTHORITY C.I.C. - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
FUNERAL PLANNING AUTHORITY LIMITED (until 31/05/2017)

Confirmation Statements

Last Statement Next Statement Due
01/11/2021 15/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON BEESTON Jan 1966 British Director 2017-05-11 CURRENT
MS DEBORAH ELIZABETH CULLEN Dec 1966 British Director 2017-06-22 CURRENT
MR GRAEME STEWART MCAUSLAND Sep 1965 British Director 2014-11-01 CURRENT
MR STEVEN WILLIAM HENRY WINFIELD Aug 1957 British Director 2016-01-04 CURRENT
MR GRAEME STEWART MCAUSLAND Secretary 2014-12-08 CURRENT
MR SHAUN KINGSLEY ASTLEY-STONE May 1959 British Director 2017-05-11 CURRENT
MR MALCOLM STUART HARLAND Apr 1947 British Secretary 2004-05-31 UNTIL 2014-12-08 RESIGNED
DELMA ROSE YORATH Nov 1946 British Director 2001-11-05 UNTIL 2002-09-25 RESIGNED
PETER GEORGE WILLS Jul 1942 Secretary 2001-11-01 UNTIL 2004-05-31 RESIGNED
MR ALEXANDER SUTHERLAND MACDONALD Oct 1943 British Director 2001-12-13 UNTIL 2016-01-04 RESIGNED
PETER GEORGE WILLS Jul 1942 Director 2001-11-01 UNTIL 2004-05-06 RESIGNED
MR GRAHAM PETER WILLIAMS Sep 1956 British Director 2003-12-01 UNTIL 2014-12-08 RESIGNED
MR RONALD ALBERT WAYTE Jan 1965 Irish Director 2010-06-08 UNTIL 2017-05-09 RESIGNED
MR CHRISTOPHER HOWARD GOULD THOMPSON Aug 1955 British Director 2002-09-25 UNTIL 2004-08-31 RESIGNED
MR STEPHEN NEIL ANTHONY ROWLAND Oct 1965 British Director 2001-11-01 UNTIL 2003-12-01 RESIGNED
PETER THOMPSON O'NEILL Jul 1958 British Director 2001-11-01 UNTIL 2002-04-30 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2001-11-01 UNTIL 2017-05-09 RESIGNED
MANAGING DIRECTOR IAN DAVID MACKIE Mar 1963 English Director 2006-04-27 UNTIL 2012-11-05 RESIGNED
MR RICHARD GOMERSALL Jul 1967 British Director 2004-09-08 UNTIL 2006-04-27 RESIGNED
MR MALCOLM STUART HARLAND Apr 1947 British Director 2004-05-06 UNTIL 2014-12-08 RESIGNED
MR BARRY WILLIAM FLOYD Feb 1967 British Director 2015-01-01 UNTIL 2017-05-09 RESIGNED
MS ALISON JOANNE CLOSE Jun 1975 British Director 2012-12-17 UNTIL 2017-05-09 RESIGNED
MR IAN MURRAY BARNETT Aug 1947 British Director 2002-04-30 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Elizabeth Cullen 2017-06-22 12/1966 Blackmore   Essex Significant influence or control
Mr Shaun Kingsley Astley-Stone 2017-05-11 5/1959 Oakham   Rutland Significant influence or control
Ms Alison Beeston 2017-05-11 1/1966 Henbury   Bristol Significant influence or control
Mr Michael Kinloch Mccollum 2016-04-06 - 2017-05-09 4/1967 Sutton Coldfield   West Midlands Significant influence or control
Mr Robert Albert Wayte 2016-04-06 - 2017-05-09 1/1965 Glasgow   Scotland Significant influence or control
Mr Barry William Floyd 2016-04-06 - 2017-05-09 2/1967 Croydon   Significant influence or control
Mrs Alison Joanne Close 2016-04-06 - 2017-05-09 6/1975 Manchester   Significant influence or control
Mr Graeme Stewart Mcausland 2016-04-06 9/1965 Maidstone   Kent Significant influence or control
Mr Steven William Henry Winfield 2016-04-06 8/1957 Bideford   Devon Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Funeral Planning Authority Limited - Limited company accounts 16.1 2016-09-22 31-03-2016 £137,932 Cash £125,281 equity
Funeral Planning Authority Limited - Limited company accounts 11.9 2015-11-25 31-03-2015 £108,014 Cash £105,218 equity
Funeral Planning Authority Limited - Limited company accounts 11.6 2014-10-24 31-03-2014 £132,003 Cash £121,482 equity

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