C.J. ASSOCIATES GEOTECHNICAL LIMITED

C.J. ASSOCIATES GEOTECHNICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.J. ASSOCIATES GEOTECHNICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01544609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    • Test drilling and boring (43130) / Construction

    Where is C.J. ASSOCIATES GEOTECHNICAL LIMITED located?

    Registered Office Address
    Spring Lodge Chester Road
    Helsby
    WA6 0AR Frodsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANTE LIMITEDFeb 10, 1981Feb 10, 1981

    What are the latest accounts for C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 06, 2025

    What is the status of the latest confirmation statement for C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Claire Ashley Elms on Aug 20, 2025

    2 pagesCH01

    legacy

    126 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Apr 06, 2025

    14 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    115 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Andrea Maestri as a director on Mar 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 015446090011, created on Sep 06, 2024

    282 pagesMR01

    Appointment of Mrs Abigail Sarah Draper as a director on Aug 28, 2024

    2 pagesAP01

    Director's details changed for Ms Claire Ashley Knighton on Aug 05, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 02, 2023

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    76 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Who are the officers of C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Secretary
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    261510910001
    HERLIHY, Francis
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    EnglandBritish291700780001
    KNIGHTON, Claire Ashley
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    United KingdomBritish88461960002
    LOGAN, Lorna
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    EnglandBritish180058630001
    MACKERETH, Stephen James
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    EnglandBritish126290500001
    MAESTRI, Andrea
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    United KingdomBritish333270530001
    PIDCOCK, Richard Julian
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    United KingdomBritish112189810001
    RYDER, Alasdair Alan
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    United KingdomBritish233697620001
    WHITE, Craig Andrew
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    United KingdomBritish240300760001
    ADAMS, Eileen Margaret
    23 Stoke Hill
    Stoke Bishop
    BS9 1JN Bristol
    Avon
    Secretary
    23 Stoke Hill
    Stoke Bishop
    BS9 1JN Bristol
    Avon
    British15260400001
    COX, Stephen
    2 Laphams Court
    BS30 7DG Bristol
    Avon
    Secretary
    2 Laphams Court
    BS30 7DG Bristol
    Avon
    British107453720001
    MILLS, Steven Geoffrey
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Secretary
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    241951590001
    BURTON SWEET COMPANY SECRETARIAL LIMITED
    Thornton House
    Richmond Hill Clifton
    BS8 1AT Bristol
    Secretary
    Thornton House
    Richmond Hill Clifton
    BS8 1AT Bristol
    105062180001
    ADAMS, Christopher John
    23 Stoke Hill
    Stoke Bishop
    BS9 1JN Bristol
    Avon
    Director
    23 Stoke Hill
    Stoke Bishop
    BS9 1JN Bristol
    Avon
    British15260410001
    ADAMS, Roger Charles
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    EnglandBritish76951780004
    CARTER, Richard David John
    62 Thingwell Park
    Fishponds
    BS16 Bristol
    Director
    62 Thingwell Park
    Fishponds
    BS16 Bristol
    United KingdomBritish15260420001
    DRAPER, Abigail Sarah
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    Director
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    EnglandBritish164048250002
    LEAT, Simon
    Acacia Crescent
    BA14 9SZ Trowbridge
    3
    Wiltshire
    Director
    Acacia Crescent
    BA14 9SZ Trowbridge
    3
    Wiltshire
    United KingdomBritish139559980001
    MARTIN, Miles Patrick
    Flat 10 7 Darlington Street
    BA2 4EA Bath
    Somerset
    Director
    Flat 10 7 Darlington Street
    BA2 4EA Bath
    Somerset
    EnglandBritish60459730001

    Who are the persons with significant control of C.J. ASSOCIATES GEOTECHNICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    Dec 21, 2017
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Charles Adams
    c/o CJ ASSOCIATES GEOTECHNICAL LIMITED
    King Road Avenue
    Avonmouth
    BS11 9HF Bristol
    Rock House
    Apr 06, 2016
    c/o CJ ASSOCIATES GEOTECHNICAL LIMITED
    King Road Avenue
    Avonmouth
    BS11 9HF Bristol
    Rock House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0