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Cjp Engineering Consultants Limited NEWCASTLE UPON TYNE


Cjp Engineering Consultants started in year 2003 as Private Limited Company with registration number 04758053. The Cjp Engineering Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Partnership House Regent Farm Road. Postal code: NE3 3AF.

Currently there are 2 directors in the the company, namely Tomas N. and David D.. In addition one secretary - Sarah P. - is with the firm. Currently 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 Engineering Consultants 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 04758053
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 (337 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: Secretary

Appointed: 01 July 2006

Resigned: 31 December 2009

Alison L.

Position: Director

Appointed: 01 July 2006

Resigned: 31 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Bernard J.

Position: Director

Appointed: 08 May 2003

Resigned: 01 July 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

John E.

Position: Director

Appointed: 08 May 2003

Resigned: 30 June 2006

John E.

Position: Secretary

Appointed: 08 May 2003

Resigned: 30 June 2006

David A.

Position: Director

Appointed: 08 May 2003

Resigned: 05 October 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Carole O. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Tomas N. This PSC has significiant influence or control over the company,. The third one is David D., who also meets the Companies House requirements 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 2016-06-302017-06-30
Net Worth1313
Balance Sheet
Cash Bank In Hand1313
Net Assets Liabilities Including Pension Asset Liability1313
Reserves/Capital
Shareholder Funds1313
Other
Number Shares Allotted 13
Par Value Share 1
Share Capital Allotted Called Up Paid1313

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 25th, October 2023
Free Download (7 pages)

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