C.J. Associates Geotechnical Limited

Company Name	C.J. Associates Geotechnical Limited
Company Status	Active
Company Number	01544609
Category	Private Limited Company
Incorporation Date	10 February 1981(43 years, 2 months ago)
Previous Name	Dante Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mrs Lorna Logan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(32 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Laboratory Manager
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Stephen James Mackereth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Richard Julian Pidcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(40 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Craig Andrew White
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(40 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Richard David John Carter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Thingwell Park Fishponds Bristol Bs16

Director Name	Christopher John Adams
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	23 Stoke Hill Stoke Bishop Bristol Avon BS9 1JN

Secretary Name	Eileen Margaret Adams
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 4 months after company formation)
Appointment Duration	11 years (resigned 19 June 2002)
Role	Company Director
Correspondence Address	23 Stoke Hill Stoke Bishop Bristol Avon BS9 1JN

Director Name	Mr Roger Charles Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Director Name	Miles Patrick Martin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Geoligist
Country of Residence	England
Correspondence Address	Flat 10 7 Darlington Street Bath Somerset BA2 4EA

Secretary Name	Stephen Cox
Nationality	British
Status	Resigned
Appointed	19 June 2002(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 March 2007)
Role	Accountant
Correspondence Address	2 Laphams Court Bristol Avon BS30 7DG

Director Name	Mr Simon Leat
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(28 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2017)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Crescent Trowbridge Wiltshire BA14 9SZ

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	21 December 2017(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Burton Sweet Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2009)
Correspondence Address	Thornton House Richmond Hill Clifton Bristol BS8 1AT

Contact

Website	www.cjageo.co.uk
Email address	[email protected]
Telephone	0117 9821473
Telephone region	Bristol

Location

Registered Address	Spring Lodge Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	7 other UK companies use this postal address

Shareholders

4.8k at £1	Roger Charles Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,055,081
Cash	£966,474
Current Liabilities	£487,751

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 June 2018	Delivered on: 22 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being land and buildings on the north side of king road avenue, avonmouth, bristol as registered at the land registry under title number AV162894. Among other intellectual property rights, the domain name www.cjageo.co.UK. Please refer to the charge instrument for further details. Outstanding
8 June 2018	Delivered on: 21 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being land and buildings on the north side of king road avenue, avonmouth, bristol as registered at the land registry under title number AV162894. Among other intellectual property rights, the domain name www.cjageo.co.UK. Please refer to the charge instrument for further details. Outstanding
8 June 2018	Delivered on: 20 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being land and. Buildings on the north side of king road avenue,. Avonmouth, bristol as registered at the land. Registry under title number AV162894. Among other. Intellectual property rights, the domain name. Www.cjageo.co.UK. Please refer to the charge. Instrument for further details. Outstanding
8 June 2018	Delivered on: 18 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being land and buildings on the north side of king road avenue, avonmouth, bristol as registered at the land registry under title number AV162894. Among other intellectual property rights, the domain name www.cjageo.co.UK. Please refer to the charge instrument for further details. Outstanding
3 November 1994	Delivered on: 15 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 January 1989	Delivered on: 16 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 February 2021	Second filing for the appointment of Mr Stephen James Mackereth as a director (3 pages)
2 February 2021	Director's details changed for Mr Alasdair Alan Ryder on 2 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
26 August 2020	Registration of charge 015446090009, created on 18 August 2020 (156 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
24 October 2019	Registration of charge 015446090008, created on 18 October 2019 (144 pages)
26 September 2019	Second filing for the appointment of Stephen James Mackereth as a director (6 pages)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
14 August 2019	Director's details changed for Ms Claire Knighton on 1 January 2019 (2 pages)
5 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 February 2019	Satisfaction of charge 015446090004 in full (4 pages)
1 February 2019	Satisfaction of charge 015446090005 in full (4 pages)
1 February 2019	Satisfaction of charge 015446090003 in full (4 pages)
1 February 2019	Satisfaction of charge 015446090006 in full (4 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
30 November 2018	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2018	Registration of charge 015446090007, created on 25 October 2018 (102 pages)
22 June 2018	Registration of charge 015446090006, created on 8 June 2018 (12 pages)
21 June 2018	Registration of charge 015446090005, created on 8 June 2018 (12 pages)
20 June 2018	Registration of charge 015446090004, created on 8 June 2018 (12 pages)
18 June 2018	Registration of charge 015446090003, created on 8 June 2018 (10 pages)
9 March 2018	Appointment of Ms Claire Knighton as a director on 8 March 2018 (2 pages)
5 March 2018	Appointment of Mr Stephen Mackareth as a director on 21 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019 and 15/02/2021 (3 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
31 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
12 January 2018	Notification of Rsk Environment Limited as a person with significant control on 21 December 2017 (2 pages)
11 January 2018	Cessation of Roger Charles Adams as a person with significant control on 21 December 2017 (1 page)
11 January 2018	Registered office address changed from C/O Cj Associates Geotechnical Limited Rock House King Road Avenue Avonmouth Bristol BS11 9HF to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 11 January 2018 (1 page)
11 January 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 21 December 2017 (2 pages)
11 January 2018	Appointment of Mr Alasdair Alan Ryder as a director on 21 December 2017 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Satisfaction of charge 2 in full (1 page)
13 December 2017	Satisfaction of charge 1 in full (1 page)
12 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
12 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
15 May 2017	Termination of appointment of Simon Leat as a director on 28 February 2017 (1 page)
15 May 2017	Termination of appointment of Simon Leat as a director on 28 February 2017 (1 page)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,800 (5 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,800 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,800 (5 pages)
24 December 2014	Director's details changed for Mr Roger Charles Adams on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Roger Charles Adams on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Roger Charles Adams on 1 January 2014 (2 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,800 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,800 (5 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,800 (5 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,800 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Appointment of Mrs Lorna Logan as a director on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Appointment of Mrs Lorna Logan as a director on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Richard David John Carter as a director on 1 April 2012 (1 page)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Richard David John Carter as a director on 1 April 2012 (1 page)
14 June 2012	Termination of appointment of Richard David John Carter as a director on 1 April 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Director's details changed for Richard David John Carter on 8 June 2010 (2 pages)
30 June 2010	Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ United Kingdom on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Roger Charles Adams on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Richard David John Carter on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Richard David John Carter on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Roger Charles Adams on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Simon Leat on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon Leat on 8 June 2010 (2 pages)
30 June 2010	Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ United Kingdom on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Roger Charles Adams on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Simon Leat on 8 June 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary (1 page)
14 July 2009	Director appointed mr simon leat (1 page)
14 July 2009	Director appointed mr simon leat (1 page)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Registered office changed on 01/12/2008 from rock house king road avenue bristol avon BS11 9HF (1 page)
1 December 2008	Registered office changed on 01/12/2008 from rock house king road avenue bristol avon BS11 9HF (1 page)
25 November 2008	Return made up to 08/06/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from rock house cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF (1 page)
25 November 2008	Return made up to 08/06/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from rock house cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF (1 page)
9 October 2008	Director's change of particulars / roger adams / 01/02/2003 (1 page)
9 October 2008	Return made up to 08/06/07; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF (1 page)
9 October 2008	Registered office changed on 09/10/2008 from cj associates geotechnical LTD rock house king road avenue bristol avon BS11 9HF (1 page)
9 October 2008	Appointment terminated director miles martin (1 page)
9 October 2008	Appointment terminated director miles martin (1 page)
9 October 2008	Director's change of particulars / roger adams / 01/02/2003 (1 page)
9 October 2008	Return made up to 08/06/07; full list of members (4 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Return made up to 08/06/06; full list of members (3 pages)
10 August 2006	Return made up to 08/06/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Return made up to 08/06/05; full list of members (7 pages)
12 August 2005	Return made up to 08/06/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Return made up to 08/06/04; full list of members (7 pages)
22 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
18 October 2003	Return made up to 08/06/02; full list of members; amend (7 pages)
18 October 2003	Return made up to 08/06/03; full list of members (8 pages)
18 October 2003	Return made up to 08/06/03; full list of members (8 pages)
18 October 2003	Return made up to 08/06/02; full list of members; amend (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 July 2002	Secretary resigned (2 pages)
14 July 2002	Return made up to 08/06/02; full list of members (7 pages)
14 July 2002	Return made up to 08/06/02; full list of members (7 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2002	Â£ ic 10000/4800 04/01/02 Â£ sr 5200@1=5200 (1 page)
8 February 2002	Â£ ic 10000/4800 04/01/02 Â£ sr 5200@1=5200 (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
14 June 2001	Return made up to 08/06/01; full list of members (6 pages)
14 June 2001	Return made up to 08/06/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Return made up to 21/06/00; full list of members (6 pages)
26 June 2000	Return made up to 21/06/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Return made up to 21/06/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
20 August 1999	Return made up to 21/06/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1998	Return made up to 21/06/98; full list of members (5 pages)
3 September 1998	Return made up to 21/06/98; full list of members (5 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 October 1997	Return made up to 21/06/97; no change of members (4 pages)
12 October 1997	Return made up to 21/06/97; no change of members (4 pages)
23 December 1996	Return made up to 21/06/96; no change of members (4 pages)
23 December 1996	Return made up to 21/06/96; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1996	Return made up to 24/06/95; full list of members (6 pages)
29 January 1996	Return made up to 24/06/95; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 July 1992	Return made up to 21/06/92; full list of members (6 pages)
22 July 1992	Return made up to 21/06/92; full list of members (6 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
9 August 1988	Return made up to 30/11/87; full list of members (4 pages)
9 August 1988	Return made up to 30/11/87; full list of members (4 pages)
9 August 1988	Full accounts made up to 31 March 1987 (11 pages)
9 August 1988	Full accounts made up to 31 March 1987 (11 pages)
28 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1988	Nc inc already adjusted (1 page)
28 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1988	Wd 18/05/88 ad 11/01/88--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
28 June 1988	Particulars of contract relating to shares (3 pages)
28 June 1988	Nc inc already adjusted (1 page)
28 June 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
28 June 1988	Wd 18/05/88 ad 11/01/88--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
28 June 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
28 June 1988	Particulars of contract relating to shares (3 pages)
29 October 1986	Full accounts made up to 31 March 1986 (12 pages)
29 October 1986	Return made up to 14/09/86; full list of members (4 pages)
29 October 1986	Return made up to 14/09/86; full list of members (4 pages)
29 October 1986	Full accounts made up to 31 March 1986 (12 pages)
10 February 1981	Incorporation (15 pages)
10 February 1981	Incorporation (15 pages)

C.J. Associates Geotechnical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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