DJP CONSULTING ENGINEERS LIMITED

DJP CONSULTING ENGINEERS LIMITED

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

    Company NameDJP CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07993441
    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 DJP CONSULTING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DJP CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    240 - 248 West Street
    Bedminster
    BS3 3NE Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DJP CONSULTING ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DJP PROPERTY HOLDINGS LTDFeb 27, 2020Feb 27, 2020
    DJP CONSULTING ENGINEERS LIMITEDMar 16, 2012Mar 16, 2012

    What are the latest accounts for DJP CONSULTING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DJP CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for DJP CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Gerald Fitton on Mar 24, 2025

    2 pagesCH01

    Registered office address changed from The Grange Pilcorn Street Wedmore BS28 4AW England to 240 - 248 West Street Bedminster Bristol BS3 3NE on Apr 02, 2025

    1 pagesAD01

    Registered office address changed from 240-248 West Street Bedminster Bristol BS3 3NE to The Grange Pilcorn Street Wedmore BS28 4AW on Mar 25, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Change of details for Mr Christopher Gerald Fitton as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 11, 2020

    • Capital: GBP 40
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue shares 11/02/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    RES15

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of DJP CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTON, Christopher Gerald
    West Street
    Bedminster
    BS3 3NE Bristol
    240 - 248
    England
    Director
    West Street
    Bedminster
    BS3 3NE Bristol
    240 - 248
    England
    EnglandBritishDirector52634020007
    HILLIER, Adrian Thomas
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    Director
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    EnglandBritishEngineer21056770001
    RIX, Donald Leslie
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    Director
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    EnglandBritishEngineer21056790001

    Who are the persons with significant control of DJP CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gerald Fitton
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    Oct 22, 2018
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    England
    No
    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.
    Mr Donald Leslie Rix
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    Apr 06, 2016
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Thomas Hillier
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    Apr 06, 2016
    West Street
    Bedminster
    BS3 3NE Bristol
    240-248
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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