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Cundall Management Limited

Cundall Management Limited is a dissolved company incorporated on 21 March 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cundall Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 January 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07571733
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Sep 1960
Director • Engineer • Irish • Lives in England • Born in Apr 1969
Director • Engineer • British • Lives in England • Born in May 1966
Director • Engineer • Lives in Singapore • Born in Sep 1954
Director • Engineer • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cundall Johnston & Partners LLP
David Peter Dryden, Paul David Kenyon, and 2 more are mutual people.
Active
Cundall Fire Limited
Paul David Kenyon, Tomas Gerard Neeson, and 1 more are mutual people.
Active
Genesys Environmental Ltd
Tomas Gerard Neeson and Robert Peter Van Zyl are mutual people.
Active
Cundall Limited
Tomas Gerard Neeson and Robert Peter Van Zyl are mutual people.
Active
Cundall International Limited
Tomas Gerard Neeson and Robert Peter Van Zyl are mutual people.
Active
Cundall Consulting Limited
Tomas Gerard Neeson and Robert Peter Van Zyl are mutual people.
Active
British Council For Offices
Robert Peter Van Zyl is a mutual person.
Active
CJP Management Limited
Tomas Gerard Neeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Decreased by £561.53K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£889.47K
Decreased by £103.68K (-10%)
Total Liabilities
£0
Decreased by £103.68K (-100%)
Net Assets
£889.47K
Same as previous period
Debt Ratio (%)
0%
Decreased by 10.44% (-100%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Feb 2015
Registered Address Changed
10 Years Ago on 27 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Jan 2015
Declaration of Solvency
10 Years Ago on 26 Jan 2015
Full Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Full Accounts Submitted
11 Years Ago on 19 Feb 2014
Gavin Clifford Resigned
12 Years Ago on 3 Sep 2013
Gordon Reid Resigned
12 Years Ago on 15 Apr 2013
Mr Gavin Francis James Clifford Appointed
12 Years Ago on 15 Apr 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
Submitted on 11 Feb 2015
Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to Tenon House Ferryboat Lane Sunderland SR5 3JN on 27 January 2015
Submitted on 27 Jan 2015
Declaration of solvency
Submitted on 26 Jan 2015
Appointment of a voluntary liquidator
Submitted on 26 Jan 2015
Resolutions
Submitted on 26 Jan 2015
Total exemption full accounts made up to 30 June 2014
Submitted on 29 Dec 2014
Annual return made up to 21 March 2014 with full list of shareholders
Submitted on 2 Apr 2014
Total exemption full accounts made up to 30 June 2013
Submitted on 19 Feb 2014
Termination of appointment of Gavin Clifford as a director
Submitted on 3 Sep 2013
Repayment History
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