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CUNDALL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cundall Group Limited. The company was founded 15 years ago and was given the registration number 06894653. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor, Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUNDALL GROUP LIMITED
Company Number:06894653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Castledene Court, South Gosforth, Newcastle Upon Tyne, NE3 1NZ

Secretary05 May 2009Active
4th Floor, Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director30 September 2014Active
4th Floor, Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director31 March 2024Active
4th Floor, Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director05 May 2009Active
Horsley House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU

Director24 February 2010Active

People with Significant Control

Mrs Carole Penelope O'Neil
Notified on:31 March 2024
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:4th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, England, NE3 3AF
Nature of control:
  • Significant influence or control
Mr David Peter Dryden
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:4th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, England, NE3 3AF
Nature of control:
  • Significant influence or control
Mr Tomas Gerard Neeson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:England
Address:4th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, England, NE3 3AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-05-31Annual return

Annual return company with made up date no member list.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-01-18Officers

Change person director company with change date.

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2015-12-12Accounts

Accounts with accounts type total exemption full.

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2015-05-31Annual return

Annual return company with made up date no member list.

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