Company NameCundall Consulting Limited
Company StatusActive
Company Number12135142
CategoryPrivate Limited Company
Incorporation Date2 August 2019(4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David Peter Dryden
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceSingapore
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMr Tomas Gerard Neeson
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMr Paul David Kenyon
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMr Robert Peter Van Zyl
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Secretary NameMrs Sarah Prime
StatusCurrent
Appointed02 August 2019(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMrs Carole Penelope O'Neil
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2023(3 years, 11 months after company formation)
Appointment Duration9 months
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMr Stephen Cook
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
Director NameMr Gordon Reid
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF

Location

Registered Address4th Floor Partnership House Regent Farm Road
Gosforth
Newcastle Upon Tyne
NE3 3AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

25 October 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
7 August 2023Termination of appointment of Gordon Reid as a director on 30 June 2023 (1 page)
7 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 August 2023Appointment of Mrs Carole Penelope O'neil as a director on 1 July 2023 (2 pages)
20 October 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
8 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
17 November 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
9 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 July 2021Termination of appointment of Stephen Cook as a director on 30 June 2021 (1 page)
10 June 2021Director's details changed for Mr Paul David Kenyon on 10 June 2021 (2 pages)
12 October 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
10 August 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
22 September 2019Director's details changed for Mr Stephen Cook on 18 September 2019 (2 pages)
15 August 2019Appointment of Mr Tomas Gerard Neeson as a director on 2 August 2019 (2 pages)
15 August 2019Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
15 August 2019Appointment of Mr David Peter Dryden as a director on 2 August 2019 (2 pages)
2 August 2019Incorporation
Statement of capital on 2019-08-02
  • GBP 100
(20 pages)