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Cundall Group Limited

Cundall Group Limited is an active company incorporated on 5 May 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cundall Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894653
Private limited by guarantee without share capital
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF
England
Address changed on 21 Oct 2025 (5 days ago)
Previous address was 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Consulting Engineer • Irish • Lives in England • Born in Apr 1969
Director • Managing Partner • British • Lives in UK • Born in Dec 1977
Secretary • British
Mrs Tomas Gerard Neeson
PSC • Irish • Lives in England • Born in Apr 1969
Mrs Carole Penelope O'Neil
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CJP Management Limited
Tomas Gerard Neeson and Carole Penelope O'Neil are mutual people.
Active
CJP Consulting Engineers Limited
Tomas Gerard Neeson and Carole Penelope O'Neil are mutual people.
Active
Genesys Environmental Ltd
Tomas Gerard Neeson is a mutual person.
Active
CJP Engineering Consultants Limited
Tomas Gerard Neeson is a mutual person.
Active
Cundall Limited
Tomas Gerard Neeson is a mutual person.
Active
Adamson Office Developments Limited
Sarah Louise Prime is a mutual person.
Active
Cundall International Limited
Tomas Gerard Neeson is a mutual person.
Active
Cundall Consulting Limited
Tomas Gerard Neeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
David Peter Dryden (PSC) Resigned
1 Year 6 Months Ago on 31 Mar 2024
David Peter Dryden Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mrs Carole Penelope O'neil Appointed
1 Year 6 Months Ago on 31 Mar 2024
Carole Penelope O'neil (PSC) Appointed
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jun 2023
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Documents
Registered office address changed from 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Notification of Carole Penelope O'neil as a person with significant control on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Carole Penelope O'neil as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of David Peter Dryden as a director on 31 March 2024
Submitted on 5 Apr 2024
Cessation of David Peter Dryden as a person with significant control on 31 March 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 10 Jun 2023
Repayment History
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