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CUNDALL INTERNATIONAL LIMITED

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

This company is commonly known as Cundall International Limited. The company was founded 7 years ago and was given the registration number 10712850. 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 INTERNATIONAL LIMITED
Company Number:10712850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
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
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Secretary01 July 2022Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director01 July 2022Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director01 July 2022Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director01 July 2022Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active
4th Floor Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF

Director06 April 2017Active

People with Significant Control

Mrs Carole Penelope O'Neil
Notified on:01 July 2022
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 2017
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 as firm
Cundall Johnston & Partners Llp
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:4th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomas Gerard Neeson
Notified on:06 April 2017
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 as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Officers

Appoint person secretary company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-10Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

Download
2019-09-22Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Change account reference date company current extended.

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2017-04-06Incorporation

Incorporation company.

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