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C.J. Associates Geotechnical Limited

01544609

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 10/02/1981

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

43130
Test drilling and boring

Officers

Mrs Lorna Logan

director · Since 01/07/2013

LABORATORY MANAGER

BRITISH · ENGLAND · Age 63

Mr Stephen James Mackereth

director · Since 21/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Alasdair Alan Ryder

director · Since 21/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Ms Claire Ashley Knighton

director · Since 08/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Sally Evans

secretary · Since 12/08/2019

Mr Richard Julian Pidcock

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Craig Andrew White

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 21/12/2017

Former PSCs

Mr Roger Charles Adams

Ceased 21/12/2017

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 28/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 22/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 21/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 20/06/2018Satisfied 01/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 18/06/2018Satisfied 01/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1994Registered 15/11/1994Satisfied 13/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1989Registered 16/01/1989Satisfied 13/12/2017