Cundall Group Limited

Active06894653 Private company limited by guarantee
Incorporated
5 May 2009 (17 years)
Previously known as
Crossco (1152) Limited (until 24 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Kevin William Hayes
Tomas Gerard Neeson
Accounts type
Total exemption full
Region
North East
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1973 (53)
Director · Appointed 30 September 2014
Irish
Born April 1969 (57)
Secretary · Appointed 5 May 2009
British
Officer history (3 former)
1 July 2026
Appointed Hayes, Kevin William as Director
30 June 2026
Resigned O'Neil, Carole Penelope as Director
31 March 2024
Appointed O'Neil, Carole Penelope as Director
31 March 2024
Resigned Dryden, David Peter as Director
30 September 2014
Appointed Neeson, Tomas Gerard as Director
30 September 2014
Resigned Wild, Simon David as Director
24 February 2010
Appointed Wild, Simon David as Director
5 May 2009
Appointed Prime, Sarah Louise as Secretary
5 May 2009
Appointed Dryden, David Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2026
Has significant influence or control
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born April 1969 (57)
Former controllers (2)
30 June 2026
Ceased Carole Penelope O'Neil — Has significant influence or control
31 March 2024
Ceased David Peter Dryden — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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