Website & contact details
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- The site of this company’s group or brand.
Cundall International Limited
- Incorporated
- 6 April 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Bank House 10th FloorPilgrim StreetNewcastle Upon TyneNE1 6QF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Polish
Born December 1981 (44)
Director · Appointed 1 July 2026
British
Born September 1965 (61)
Prime, Sarah Louise
Secretary · Appointed 1 July 2022
Director · Appointed 1 July 2022
British
Born February 1973 (53)
Director · Appointed 6 April 2017
Irish
Born April 1969 (57)
Director · Appointed 6 April 2017
British
Born May 1966 (60)
Officer history (7 former)
1 July 2026
1 July 2026
30 June 2026
30 June 2026
1 April 2026
31 March 2026
31 March 2024
1 July 2022
Appointed Prime, Sarah Louise as Secretary
1 July 2022
1 July 2022
1 July 2022
30 June 2022
30 June 2022
30 June 2021
6 April 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1973 (53)
Individual · Notified 6 April 2017
Has significant influence or control (as a firm)
Irish
Born April 1969 (57)
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc300389
Former controllers (2)
30 June 2026
30 June 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cundall Consulting Limited Owns 75–100% of shares
Cundall International Limited This company Owns 75–100% of shares
Integrated Medical Interiors Limited Owns 25–50% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control |
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