CJP CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Registered office address changed from 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 2025-10-21 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 05/04/245 April 2024 | Appointment of Mrs Carole Penelope O'neil as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of David Peter Dryden as a director on 2024-03-31 |
| 05/04/245 April 2024 | Cessation of David Peter Dryden as a person with significant control on 2024-03-31 |
| 05/04/245 April 2024 | Notification of Carole Penelope O'neil as a person with significant control on 2024-03-31 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/11/162 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM HORSLEY HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LU |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 30/09/2015 |
| 12/12/1512 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/05/154 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/11/1419 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/05/134 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 26/05/2011 |
| 13/02/1213 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DRYDEN / 03/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DRYDEN / 03/05/2010 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED TOMAS GERARD NEESON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LONGSTAFF |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LONGSTAFF |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MRS SARAH LOUISE PRIME |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LONGSTAFF |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LONGSTAFF / 30/06/2008 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRYDEN / 05/03/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRYDEN / 05/03/2009 |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LONGSTAFF / 30/06/2008 |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 27 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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