CJP Management Limited

Company Name	CJP Management Limited
Company Status	Active
Company Number	04441166
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Stocks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	6 Devonshire Gardens Chiswick London W4 3TN

Secretary Name	Mrs Sarah Louise Prime
Status	Current
Appointed	31 December 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Tomas Gerard Neeson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mrs Carole Penelope O'Neil
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr David Peter Dryden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2024)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Keith Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	18 years (resigned 30 June 2020)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	14 Northumberland Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9NR

Director Name	John Anthony McArdle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	12 years (resigned 30 June 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Lynnlaw 20 Leazes Lane Hexham Northumberland NE46 3BJ

Director Name	Mr David John Thirlwell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	37 Mount Hooly Loan Edinburgh EH10 7JD Scotland

Director Name	David Gandy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Consulting Engineer
Correspondence Address	10 Shaws Park Hexham Northumberland NE46 3BJ

Director Name	John David Ewart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Consulting Engineer
Correspondence Address	19 Penshaw View Wardley Gateshead Tyne & Wear NE10 8BJ

Director Name	Laurence Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Consulting Engineer
Correspondence Address	Blaydon House Bishops Sutton Alresford Hampshire SO24 0AN

Director Name	Richard Fawcett Carr
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	6 years (resigned 10 July 2008)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Porchester Terrace London W2 3TP

Director Name	Josef Eric Robert Arndt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 13 February 2009)
Role	Consulting Engineer
Correspondence Address	95 Springfield Road Linlithgow West Lothian EH49 7JP Scotland

Director Name	David Anslow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2004)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Lodwick Shoeburyness Essex SS3 9HW

Director Name	Dr Bernard Johnston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Consulting Engineer
Correspondence Address	Tumbleton Cottage Cragside Morpeth Northumberland NE65 9PX

Director Name	George Michael Burch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	The Dryer House Wall Hexham Northumberland NE46 4DU

Secretary Name	John David Ewart
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	19 Penshaw View Wardley Gateshead Tyne & Wear NE10 8BJ

Director Name	Ms Alison Longstaff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Consulting Engineer
Correspondence Address	Sunnyside Steppey Lane Lesbury Northumberland NE66 3PU

Secretary Name	Ms Alison Longstaff
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Consulting Engineer
Correspondence Address	Sunnyside Steppey Lane Lesbury Northumberland NE66 3PU

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	David Peter Dryden 38.46% Ordinary
4 at £1	Keith Anderson 30.77% Ordinary
4 at £1	Peter Stocks 30.77% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

7 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 December 2020	Appointment of Mr Tomas Gerard Neeson as a director on 1 December 2020 (2 pages)
3 July 2020	Termination of appointment of Keith Anderson as a director on 30 June 2020 (1 page)
3 July 2020	Cessation of Keith Anderson as a person with significant control on 30 June 2020 (1 page)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
2 November 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 November 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
24 May 2016	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 13 (5 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 13 (5 pages)
18 January 2016	Director's details changed for Mr David Peter Dryden on 30 September 2015 (2 pages)
18 January 2016	Director's details changed for Mr David Peter Dryden on 30 September 2015 (2 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 13 (5 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 13 (5 pages)
19 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
19 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
1 July 2014	Termination of appointment of John Mcardle as a director (1 page)
1 July 2014	Termination of appointment of John Mcardle as a director (1 page)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 13 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 13 (6 pages)
28 October 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 October 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
19 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
19 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
9 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr David Peter Dryden on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr David Peter Dryden on 17 May 2011 (2 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
17 May 2010	Director's details changed for Keith Anderson on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for John Anthony Mcardle on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for John Anthony Mcardle on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Keith Anderson on 17 May 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
10 March 2010	Termination of appointment of Alison Longstaff as a director (1 page)
10 March 2010	Termination of appointment of Alison Longstaff as a secretary (1 page)
10 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
10 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
10 March 2010	Termination of appointment of Alison Longstaff as a secretary (1 page)
10 March 2010	Termination of appointment of Alison Longstaff as a director (1 page)
22 May 2009	Return made up to 17/05/09; full list of members (6 pages)
22 May 2009	Return made up to 17/05/09; full list of members (6 pages)
21 May 2009	Director's change of particulars / david dryden / 05/03/2009 (1 page)
21 May 2009	Director's change of particulars / david dryden / 05/03/2009 (1 page)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 April 2009	Appointment terminated director josef arndt (1 page)
15 April 2009	Appointment terminated director josef arndt (1 page)
10 July 2008	Appointment terminated director richard carr (1 page)
10 July 2008	Appointment terminated director richard carr (1 page)
13 June 2008	Return made up to 17/05/08; full list of members (7 pages)
13 June 2008	Return made up to 17/05/08; full list of members (7 pages)
12 June 2008	Director and secretary's change of particulars / alison longstaff / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / peter stocks / 01/05/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / alison longstaff / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / peter stocks / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / david dryden / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / david dryden / 01/05/2008 (1 page)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 June 2007	Return made up to 17/05/07; change of members (9 pages)
1 June 2007	Return made up to 17/05/07; change of members (9 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	Return made up to 17/05/06; full list of members (11 pages)
30 June 2006	Return made up to 17/05/06; full list of members (11 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 17/05/05; full list of members (14 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 17/05/05; full list of members (14 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 August 2002	Ad 19/06/02--------- Â£ si 11@1=11 Â£ ic 2/13 (4 pages)
28 August 2002	Ad 19/06/02--------- Â£ si 11@1=11 Â£ ic 2/13 (4 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 June 2002	Registered office changed on 25/06/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 June 2002	Ad 18/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Ad 18/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
19 June 2002	Company name changed sandco 753 LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed sandco 753 LIMITED\certificate issued on 19/06/02 (2 pages)
17 May 2002	Incorporation (19 pages)
17 May 2002	Incorporation (19 pages)

CJP Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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