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COONAN CONCRETE PUMPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coonan Concrete Pumping Limited. The company was founded 23 years ago and was given the registration number 04138510. The firm's registered office is in SURREY. You can find them at 147 Western Road, Mitcham, Surrey, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COONAN CONCRETE PUMPING LIMITED
Company Number:04138510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:147 Western Road, Mitcham, Surrey, CR4 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Western Road, Mitcham, CR4 3EF

Secretary01 January 2005Active
147 Western Road, Mitcham, CR4 3EF

Director15 February 2001Active
147 Western Road, Mitcham, Surrey, CR4 3EF

Director01 June 2011Active
147 Western Road, Mitcham, CR4 3EF

Secretary15 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2001Active
147 Western Road, Mitcham, Surrey, CR4 3EF

Director01 January 2010Active
147 Western Road, Mitcham, CR4 3EF

Director01 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2001Active

People with Significant Control

Miss Stacey Smith
Notified on:01 July 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:147 Western Road, Surrey, CR4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Coonan
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:147 Western Road, Surrey, CR4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Capital

Capital allotment shares.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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