Cjp Consulting Engineers Limited in Gosforth NEWCASTLE UPON TYNE

Cjp Consulting Engineers Limited NEWCASTLE UPON TYNE

Founded in 2003, Cjp Consulting Engineers, classified under reg no. 04758052 is an active company. Currently registered at Partnership House Regent Farm Road NE3 3AF, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

At the moment there are 2 directors in the the company, namely Tomas N. and David D.. In addition one secretary - Sarah P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cjp Consulting Engineers Limited Address / Contact

Office Address	Partnership House Regent Farm Road
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04758052
Date of Incorporation	Thu, 8th May 2003
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (334 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Tomas N.

Position: Director

Appointed: 31 December 2009

Sarah P.

Position: Secretary

Appointed: 31 December 2009

David D.

Position: Director

Appointed: 08 May 2003

Alison L.

Position: Director

Appointed: 01 July 2006

Resigned: 31 December 2009

Alison L.

Position: Secretary

Appointed: 01 July 2006

Resigned: 31 December 2009

Bernard J.

Position: Director

Appointed: 08 May 2003

Resigned: 01 July 2005

John E.

Position: Director

Appointed: 08 May 2003

Resigned: 30 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

John E.

Position: Secretary

Appointed: 08 May 2003

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

David A.

Position: Director

Appointed: 08 May 2003

Resigned: 05 October 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Carole O. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Tomas N. This PSC has significiant influence or control over the company,. Moving on, there is David D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Carole O.

Notified on	31 March 2024
Nature of control:	significiant influence or control

Tomas N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David D.

Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30
Net Worth	13	13

Balance Sheet
Cash Bank In Hand	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Number Shares Allotted		13
Par Value Share		1
Share Capital Allotted Called Up Paid	13	13

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-31 filed on: 5th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-31 filed on: 5th, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-31 filed on: 5th, April 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 20th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 17th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Horsley House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LU to Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 2016-05-06 filed on: 6th, May 2016	address	Free Download (1 page)
CH01	On 2015-09-30 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 4th, May 2015	annual return	Free Download
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 19th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 4th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 12th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
CH01	On 2011-05-26 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 13th, February 2012	accounts	Free Download (7 pages)
CH01	On 2011-05-03 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 7th, February 2011	accounts	Free Download (7 pages)
CH01	On 2010-05-03 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-10 filed on: 10th, March 2010	officers	Free Download (1 page)
AP03	On 2010-03-10 - new secretary appointed filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-03-10 filed on: 10th, March 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-03-10 filed on: 10th, March 2010	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 15th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (3 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (7 pages)
288b	On 2006-10-04 Secretary resigned;director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-04 Secretary resigned;director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, November 2005	accounts	Free Download (4 pages)
288b	On 2005-07-14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (8 pages)
288b	On 2005-07-14 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/08/03 from: 27 portland terrace newcastle upon tyne tyne and wear NE2 1QP filed on: 8th, August 2003	address	Free Download (1 page)
288a	On 2003-08-08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New secretary appointed;new director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/08/03 from: 27 portland terrace newcastle upon tyne tyne and wear NE2 1QP filed on: 8th, August 2003	address	Free Download (1 page)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-08 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288b	On 2003-07-31 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003-07-31 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003-07-31 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 2003-07-31 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (17 pages)

Cjp Consulting Engineers Limited NEWCASTLE UPON TYNE

Cjp Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Tomas N.

Sarah P.

David D.

Alison L.

Alison L.

Bernard J.

John E.

Instant Companies Limited

John E.

Swift Incorporations Limited

David A.

People with significant control

Annual reports financial information

Company filings

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