DJL GEOLOGICAL CONSULTING LIMITED

DJL GEOLOGICAL CONSULTING LIMITED

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

    Company NameDJL GEOLOGICAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09810950
    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 DJL GEOLOGICAL CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DJL GEOLOGICAL CONSULTING LIMITED located?

    Registered Office Address
    16 Scholars Drive
    Penylan
    CF23 9FE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJL GEOLOGICAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DJL GEOLOGICAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2027
    Next Confirmation Statement DueSep 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2026
    OverdueNo

    What are the latest filings for DJL GEOLOGICAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 16 Scholars Drive Penylan Cardiff CF23 9FE on Oct 08, 2015

    1 pagesAD01

    Appointment of Mr David Jonathan Lawrence as a director on Oct 06, 2015

    2 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Oct 06, 2015

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DJL GEOLOGICAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, David Johnathan
    Scholars Drive
    Penylan
    CF23 9FE Cardiff
    16
    Wales
    Director
    Scholars Drive
    Penylan
    CF23 9FE Cardiff
    16
    Wales
    WalesBritish201641560001
    STEPHENS, Graham Robertson
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Nominee Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    United KingdomBritish900009520001

    Who are the persons with significant control of DJL GEOLOGICAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Johnathan Lawrence
    Scholars Drive
    Penylan
    CF23 9FE Cardiff
    16
    Wales
    Apr 06, 2016
    Scholars Drive
    Penylan
    CF23 9FE Cardiff
    16
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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