Cundall Limited

Company Name	Cundall Limited
Company Status	Active
Company Number	05491742
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Tomas Gerard Neeson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Secretary Name	Mrs Sarah Louise Prime
Status	Current
Appointed	31 December 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	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	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Sarah Louise Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Samantha Jane Hammond Opelt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Robert Peter Van Zyl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Kevin William Hayes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Jonathan Rowlatt Allen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	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	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Stephen Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Ms Alison Longstaff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Sunnyside Steppey Lane Lesbury Northumberland NE66 3PU

Director Name	John David Ewart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Penshaw View Wardley Gateshead Tyne & Wear NE10 8BJ

Secretary Name	John David Ewart
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Penshaw View Wardley Gateshead Tyne & Wear NE10 8BJ

Secretary Name	Ms Alison Longstaff
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Sunnyside Steppey Lane Lesbury Northumberland NE66 3PU

Director Name	Mr Gordon Reid
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cundall.com

Location

Registered Address	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

1 at £1	Cundall Johnston & Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£13,284,290
Net Worth	£3,620
Cash	£14,042
Current Liabilities	£1,797,296

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

10 December 2010	Delivered on: 14 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 December 2010

Delivered on: 14 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 January 2024	Appointment of Mr Robert Van Zyl as a director on 1 January 2024 (2 pages)
10 January 2024	Appointment of Mr Jonathan Rowlatt Allen as a director on 1 January 2024 (2 pages)
10 January 2024	Appointment of Mr Kevin William Hayes as a director on 1 January 2024 (2 pages)
10 January 2024	Notification of Carole Penelope O'neil as a person with significant control on 1 January 2024 (2 pages)
8 November 2023	Termination of appointment of Gordon Reid as a director on 30 June 2023 (1 page)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 30 June 2022 (18 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 30 June 2021 (18 pages)
1 July 2021	Termination of appointment of Stephen Cook as a director on 30 June 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 30 June 2020 (17 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 30 June 2019 (17 pages)
22 September 2019	Director's details changed for Mr Stephen Cook on 18 September 2019 (2 pages)
29 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 30 June 2018 (16 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 June 2017 (16 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Notification of Tomas Gerard Neeson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of David Peter Dryden as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Tomas Gerard Neeson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of David Peter Dryden as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Full accounts made up to 30 June 2016 (15 pages)
10 January 2017	Full accounts made up to 30 June 2016 (15 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Director's details changed for Carole Penelope O'neil on 30 April 2016 (2 pages)
29 June 2016	Director's details changed for Sarah Louise Prime on 30 April 2016 (2 pages)
29 June 2016	Director's details changed for Sarah Louise Prime on 30 April 2016 (2 pages)
29 June 2016	Director's details changed for Mr Gordon Reid on 30 April 2016 (2 pages)
29 June 2016	Director's details changed for Carole Penelope O'neil on 30 April 2016 (2 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Director's details changed for Mr Gordon Reid on 30 April 2016 (2 pages)
10 May 2016	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LU to Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LU to Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 10 May 2016 (2 pages)
1 February 2016	Full accounts made up to 30 June 2015 (14 pages)
1 February 2016	Full accounts made up to 30 June 2015 (14 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)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (8 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (8 pages)
12 December 2014	Full accounts made up to 30 June 2014 (14 pages)
12 December 2014	Full accounts made up to 30 June 2014 (14 pages)
28 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 1 (8 pages)
28 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 1 (8 pages)
19 February 2014	Full accounts made up to 30 June 2013 (13 pages)
19 February 2014	Full accounts made up to 30 June 2013 (13 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
6 January 2013	Appointment of Samantha Jane Hammond Opelt as a director (3 pages)
6 January 2013	Appointment of Samantha Jane Hammond Opelt as a director (3 pages)
5 January 2013	Full accounts made up to 30 June 2012 (13 pages)
5 January 2013	Full accounts made up to 30 June 2012 (13 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
4 July 2011	Director's details changed for Mr David Peter Dryden on 27 June 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Director's details changed for Mr David Peter Dryden on 27 June 2011 (2 pages)
7 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
7 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2010	Director's details changed for Gorson Reid on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Gorson Reid on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Gorson Reid on 1 June 2010 (2 pages)
10 July 2010	Director's details changed for Stephen Cook on 27 June 2010 (2 pages)
10 July 2010	Director's details changed for Stephen Cook on 27 June 2010 (2 pages)
15 June 2010	Appointment of Sarah Louise Prime as a director (3 pages)
15 June 2010	Appointment of Carole Penelope O'neil as a director (3 pages)
15 June 2010	Appointment of Carole Penelope O'neil as a director (3 pages)
15 June 2010	Appointment of Sarah Louise Prime as a director (3 pages)
15 June 2010	Appointment of Gorson Reid as a director (3 pages)
15 June 2010	Appointment of Gorson Reid as a director (3 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 March 2010	Appointment of Tomas Gerard Neeson as a director (3 pages)
22 March 2010	Appointment of Tomas Gerard Neeson as a director (3 pages)
9 March 2010	Termination of appointment of Alison Longstaff as a secretary (1 page)
9 March 2010	Termination of appointment of Alison Longstaff as a secretary (1 page)
9 March 2010	Termination of appointment of Alison Longstaff as a director (1 page)
9 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
9 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
9 March 2010	Termination of appointment of Alison Longstaff as a director (1 page)
20 July 2009	Return made up to 27/06/09; full list of members (4 pages)
20 July 2009	Return made up to 27/06/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / david dryden / 01/03/2009 (1 page)
17 July 2009	Director's change of particulars / david dryden / 01/03/2009 (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)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
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)
20 July 2007	Return made up to 27/06/07; full list of members (2 pages)
20 July 2007	Return made up to 27/06/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
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	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
28 July 2006	Return made up to 27/06/06; full list of members (8 pages)
18 July 2006	Registered office changed on 18/07/06 from: 27 portland terrace newcastle upon tyne tyne and wear NE2 1QP (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 27 portland terrace newcastle upon tyne tyne and wear NE2 1QP (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)