| Company Name | Cundall International Limited |
|---|---|
| Company Status | Active |
| Company Number | 10712850 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2017(7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Tomas Gerard Neeson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| 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 Robert Peter Van Zyl |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 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 July 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Global Business Development And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 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 July 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| 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 | 01 July 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
| Secretary Name | Mrs Sarah Louise Prime |
|---|---|
| Status | Current |
| Appointed | 01 July 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 4th Floor 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 | 06 April 2017(same day as company formation) |
| 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 Paul David Kenyon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(same day as company formation) |
| 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 Gordon Reid |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Consulting Engineer |
| 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 | 06 April 2017(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF |
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 | 2 other UK companies use this postal address |
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 | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (0 days from now) |
Filing History
| 7 January 2021 | Full accounts made up to 30 June 2020 (17 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 5 April 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) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 27 December 2018 | Full accounts made up to 30 June 2018 (16 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 April 2017 | Current accounting period extended from 30 April 2018 to 30 June 2018 (3 pages) |
| 18 April 2017 | Current accounting period extended from 30 April 2018 to 30 June 2018 (3 pages) |
| 6 April 2017 | Incorporation Statement of capital on 2017-04-06
|
| 6 April 2017 | Incorporation Statement of capital on 2017-04-06
|