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COONEY CARPENTRY SERVICES LIMITED

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

This company is commonly known as Cooney Carpentry Services Limited. The company was founded 23 years ago and was given the registration number 04141772. The firm's registered office is in LONDON. You can find them at 69 Springfield Mount, Kingsbury, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:COONEY CARPENTRY SERVICES LIMITED
Company Number:04141772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:69 Springfield Mount, Kingsbury, London, NW9 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Springfield Mount, Kingsbury, London, NW9 0SD

Secretary22 January 2001Active
69 Springfield Mount, Kingsbury, London, NW9 0SD

Director22 January 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary16 January 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director16 January 2001Active

People with Significant Control

Mrs Kathleen Cooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Irish
Address:69 Springfield Mount, London, NW9 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick James Cooney
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Irish
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Address

Change registered office address company with date old address new address.

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2023-05-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-18Resolution

Resolution.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-11-23Capital

Capital alter shares subdivision.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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