C.J. ASSOCIATES GEOTECHNICAL LIMITED
| Status | ACTIVE |
| Company No. | 01544609 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 1981 |
| Age | 43 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
C.J. ASSOCIATES GEOTECHNICAL LIMITED is an active private limited company with number 01544609. It was incorporated 43 years, 3 months, 11 days ago, on 10 February 1981. The company address is Spring Lodge Chester Road Spring Lodge Chester Road, Frodsham, WA6 0AR, England.
Company Fillings
Change person director company with change date
Date: 22 Apr 2024
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Ms Claire Ashley Knighton
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Mar 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Legacy
Date: 11 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/04/23
Documents
Legacy
Date: 28 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Documents
Legacy
Date: 28 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/04/23
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Mar 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Legacy
Date: 15 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/04/22
Documents
Legacy
Date: 15 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/04/22
Documents
Legacy
Date: 15 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/04/22
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-21
Psc name: Rsk Environment Limited
Documents
Mortgage satisfy charge full
Date: 28 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090007
Documents
Mortgage satisfy charge full
Date: 28 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090008
Documents
Mortgage satisfy charge full
Date: 28 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090009
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: 015446090010
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Roger Charles Adams
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Appoint person director company with name date
Date: 10 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Craig Andrew White
Documents
Appoint person director company with name date
Date: 10 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Richard Julian Pidcock
Documents
Second filing of director appointment with name
Date: 15 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Stephen James Mackereth
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Alasdair Alan Ryder
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-18
Charge number: 015446090009
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type small
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015446090008
Charge creation date: 2019-10-18
Documents
Second filing of director appointment with name
Date: 26 Sep 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Stephen James Mackereth
Documents
Termination secretary company with name termination date
Date: 15 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Geoffrey Mills
Termination date: 2019-08-12
Documents
Appoint person secretary company with name date
Date: 15 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-12
Officer name: Sally Evans
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Ms Claire Knighton
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Mortgage satisfy charge full
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090004
Documents
Mortgage satisfy charge full
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090003
Documents
Mortgage satisfy charge full
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090005
Documents
Mortgage satisfy charge full
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015446090006
Documents
Accounts with accounts type small
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015446090007
Charge creation date: 2018-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 015446090006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 015446090005
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015446090004
Charge creation date: 2018-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 015446090003
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Knighton
Appointment date: 2018-03-08
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mackareth
Appointment date: 2017-12-21
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-21
Psc name: Rsk Environment Limited
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair Alan Ryder
Appointment date: 2017-12-21
Documents
Appoint person secretary company with name date
Date: 11 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Geoffrey Mills
Appointment date: 2017-12-21
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
New address: Spring Lodge Chester Road Helsby Frodsham WA6 0AR
Change date: 2018-01-11
Old address: C/O Cj Associates Geotechnical Limited Rock House King Road Avenue Avonmouth Bristol BS11 9HF
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-21
Psc name: Roger Charles Adams
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts amended with accounts type total exemption small
Date: 12 Jun 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Leat
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 24 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-24
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Charles Adams
Change date: 2014-01-01
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Appoint person director company with name date
Date: 24 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Logan
Appointment date: 2013-07-01
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Termination director company with name termination date
Date: 14 Jun 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-01
Officer name: Richard David John Carter
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard David John Carter
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Mr Simon Leat
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Charles Adams
Change date: 2010-06-08
Documents
Change registered office address company with date old address
Date: 30 Jun 2010
Action Date: 30 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-30
Old address: 34 High Street Westbury-on-Trym Bristol BS9 3DZ United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burton Sweet Company Secretarial Limited
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr simon leat
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from rock house king road avenue bristol avon BS11 9HF
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Legacy
Date: 25 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 25/11/2008 from rock house cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/07; full list of members
Documents
Legacy
Date: 09 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 09/10/2008 from cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / roger adams / 01/02/2003
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director miles martin
Documents
Resolution
Date: 23 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 10 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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