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Company Information for

C.P.J. FIELD & CO. LIMITED

RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY,
Company Registration Number
02998017
Private Limited Company
Active

Company Overview

About C.p.j. Field & Co. Ltd
C.P.J. FIELD & CO. LIMITED was founded on 1994-12-05 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". C.p.j. Field & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.P.J. FIELD & CO. LIMITED
 
Legal Registered Office
RAMPION HOUSE
MARCHANTS WAY
BURGESS HILL
WEST SUSSEX
RH15 8QY
Other companies in RH15
 
Previous Names
THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED23/01/2009
Filing Information
Company Number 02998017
Company ID Number 02998017
Date formed 1994-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts FULL
Last Datalog update: 2017-08-18 12:14:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.J. FIELD & CO. LIMITED

Company Officers of C.P.J. FIELD & CO. LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD DYER FIELD
Director 2010-04-05
CHRISTINE MARY FIELD
Director 1994-12-14
COLIN PETER JOHN FIELD
Director 1994-12-14
JEREMY MICHAEL DYER FIELD
Director 2008-06-01
EMILY JANE HENDIN
Director 2010-04-05
CHRISTOPHER JOHN WARNE
Director 2010-04-05
CHARLES EDWARD DYER FIELD
Company Secretary 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW MUFFITT
Director 2015-10-01 2016-03-22
CHRISTINE MARY FIELD
Company Secretary 1999-05-31 2012-07-11
BARRY JOHN ANTHONY FIELD
Director 1994-12-14 2004-12-24
JACQUELINE ANNE FIELD
Director 1994-12-14 2004-12-24
RICHARD KEVIN GREEN
Company Secretary 1998-07-29 1999-05-31
COLIN PETER JOHN FIELD
Company Secretary 1994-12-14 1998-07-29
COMBINED NOMINEES LIMITED
Nominated Director 1994-12-05 1994-12-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-12-05 1994-12-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-12-05 1994-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD DYER FIELD ATTREE AND KENT LIMITED Director 2017-03-13 CURRENT 1904-12-17 Active
CHARLES EDWARD DYER FIELD COOPER & SON FUNERAL SERVICES LIMITED Director 2017-03-13 CURRENT 1995-03-13 Active
CHARLES EDWARD DYER FIELD PLAN WITH GRACE LIMITED Director 2015-10-16 CURRENT 2015-09-15 Active
CHARLES EDWARD DYER FIELD HOMELAND INTERNATIONAL LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
CHARLES EDWARD DYER FIELD J.D. FIELD & SONS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
CHARLES EDWARD DYER FIELD THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED Director 2010-10-26 CURRENT 2009-01-30 Active
CHRISTINE MARY FIELD HOMELAND INTERNATIONAL LIMITED Director 2017-03-13 CURRENT 2015-09-23 Active
CHRISTINE MARY FIELD J.D. FIELD & SONS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
CHRISTINE MARY FIELD HAINE & SON LIMITED Director 2003-04-17 CURRENT 1984-06-27 Active
CHRISTINE MARY FIELD COOPER & SON FUNERAL SERVICES LIMITED Director 1999-05-31 CURRENT 1995-03-13 Active
CHRISTINE MARY FIELD ATTREE AND KENT LIMITED Director 1998-01-20 CURRENT 1904-12-17 Active
CHRISTINE MARY FIELD DERIC S.SCOTT LIMITED Director 1997-03-21 CURRENT 1936-03-31 Active
CHRISTINE MARY FIELD DERIC S.SCOTT LIMITED Director 1997-03-21 CURRENT 1936-03-31 Active
CHRISTINE MARY FIELD THE AFFORDABLE FUNERAL PLAN LIMITED Director 1995-07-10 CURRENT 1995-07-03 Active
CHRISTINE MARY FIELD HERITAGE & SONS LIMITED Director 1995-02-17 CURRENT 1979-07-05 Active
COLIN PETER JOHN FIELD HOMELAND INTERNATIONAL LIMITED Director 2017-03-13 CURRENT 2015-09-23 Active
COLIN PETER JOHN FIELD J.D. FIELD & SONS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
COLIN PETER JOHN FIELD HAINE & SON LIMITED Director 2003-04-17 CURRENT 1984-06-27 Active
COLIN PETER JOHN FIELD ATTREE AND KENT LIMITED Director 1998-01-20 CURRENT 1904-12-17 Active
COLIN PETER JOHN FIELD H.V. TAYLOR & SON LIMITED Director 1997-12-03 CURRENT 1973-01-10 Active
COLIN PETER JOHN FIELD LEATHER TAYLOR LIMITED Director 1997-11-21 CURRENT 1997-11-21 Active
COLIN PETER JOHN FIELD DERIC S.SCOTT LIMITED Director 1997-03-21 CURRENT 1936-03-31 Active
COLIN PETER JOHN FIELD DERIC S.SCOTT LIMITED Director 1997-03-21 CURRENT 1936-03-31 Active
COLIN PETER JOHN FIELD THE AFFORDABLE FUNERAL PLAN LIMITED Director 1995-07-10 CURRENT 1995-07-03 Active
COLIN PETER JOHN FIELD COOPER & SON FUNERAL SERVICES LIMITED Director 1995-04-10 CURRENT 1995-03-13 Active
COLIN PETER JOHN FIELD GEOFF LEATHER LTD Director 1995-03-07 CURRENT 1995-03-01 Active
COLIN PETER JOHN FIELD HERITAGE & SONS LIMITED Director 1995-02-17 CURRENT 1979-07-05 Active
JEREMY MICHAEL DYER FIELD MRUNDERTAKER LTD Director 2017-07-10 CURRENT 2017-03-24 Active
JEREMY MICHAEL DYER FIELD HOMELAND INTERNATIONAL LIMITED Director 2017-03-13 CURRENT 2015-09-23 Active
JEREMY MICHAEL DYER FIELD J.D. FIELD & SONS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JEREMY MICHAEL DYER FIELD THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
JEREMY MICHAEL DYER FIELD HAINE & SON LIMITED Director 2008-06-01 CURRENT 1984-06-27 Active
JEREMY MICHAEL DYER FIELD HERITAGE & SONS LIMITED Director 2008-06-01 CURRENT 1979-07-05 Active
JEREMY MICHAEL DYER FIELD THE AFFORDABLE FUNERAL PLAN LIMITED Director 2008-06-01 CURRENT 1995-07-03 Active
JEREMY MICHAEL DYER FIELD DERIC S.SCOTT LIMITED Director 2008-06-01 CURRENT 1936-03-31 Active
JEREMY MICHAEL DYER FIELD DERIC S.SCOTT LIMITED Director 2008-06-01 CURRENT 1936-03-31 Active
JEREMY MICHAEL DYER FIELD ATTREE AND KENT LIMITED Director 2008-06-01 CURRENT 1904-12-17 Active
JEREMY MICHAEL DYER FIELD COOPER & SON FUNERAL SERVICES LIMITED Director 2008-06-01 CURRENT 1995-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETER JOHN FIELD
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARNE / 28/03/2017
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5040288
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MUFFITT
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM DENMARK HOUSE 87 JUNCTION ROAD BURGESS HILL WEST SUSSEX RH15 0JL
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5040288
2015-12-21AR0105/12/15 FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR MARTIN ANDREW MUFFITT
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029980170031
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 5040288
2014-12-24AR0105/12/14 FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5040288
2013-12-12AR0105/12/13 FULL LIST
2013-12-12AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DYER FIELD / 02/07/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE HENDIN / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER JOHN FIELD / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL DYER FIELD / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DYER FIELD / 04/07/2013
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD DYER FIELD / 02/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY FIELD / 02/07/2013
2012-12-19AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM
2012-12-18AR0105/12/12 FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-07-23AP03SECRETARY APPOINTED CHARLES EDWARD DYER FIELD
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FIELD
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-01-04AR0105/12/11 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY
2011-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-01-26AD02SAIL ADDRESS CREATED
2010-12-30AR0105/12/10 FULL LIST
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNE
2010-06-04AP01DIRECTOR APPOINTED MRS EMILY JANE HENDIN
2010-06-04AP01DIRECTOR APPOINTED MR CHARLES EDWARD DYER FIELD
2010-02-10RES01ADOPT ARTICLES 22/01/2010
2009-12-07AR0105/12/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY FIELD / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL DYER FIELD / 01/12/2009
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-23CERTNMCOMPANY NAME CHANGED THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED CERTIFICATE ISSUED ON 23/01/09
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIELD / 01/01/2009
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10288aDIRECTOR APPOINTED JEREMY MICHAEL DYER FIELD
2008-01-07363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31AUDAUDITOR'S RESIGNATION
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363sRETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 2/4 CAYTON STREET, LONDON, EC1V 9EH
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to C.P.J. FIELD & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.J. FIELD & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-04 Outstanding THE BAMPTON POPERTY GROUP LIMITED
LEGAL CHARGE 2012-06-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-28 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-08-12 Outstanding ALAN VIVIAN MALTBY AND NEIL FRANCIS MALTBY
LEGAL CHARGE 2002-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-04 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-11-09 Outstanding ST.MARYLEBONE PROPERTY PROPERTY COMPANY PLC
LEGAL CHARGE 2000-11-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.P.J. FIELD & CO. LIMITED registering or being granted any patents
Domain Names

C.P.J. FIELD & CO. LIMITED owns 16 domain names.

ballardandshortall.co.uk   firstcallfunerals.co.uk   affordablefuneralplans.co.uk   christopherstringerfs.co.uk   deric-scott.co.uk   dericscott.co.uk   seskinnerandsons.co.uk   haineandson.co.uk   homeland-international.co.uk   traditionalfamilyfunerals.co.uk   constableandtoop.co.uk   fullerandscott.co.uk   edmundandsons.co.uk   cpjfield.co.uk   attreeandkent.co.uk   cooperandsonfs.co.uk  

Trademarks
We have not found any records of C.P.J. FIELD & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.J. FIELD & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as C.P.J. FIELD & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.J. FIELD & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C.P.J. FIELD & CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-06-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-03-0187139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2015-03-0087139000Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.J. FIELD & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.J. FIELD & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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