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COONEY SOUTH LIMITED

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

This company is commonly known as Cooney South Limited. The company was founded 7 years ago and was given the registration number 10562647. The firm's registered office is in KETTERING. You can find them at Cooney Marine International Limited, Telford Way, Kettering, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COONEY SOUTH LIMITED
Company Number:10562647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cooney Marine International Limited, Telford Way, Kettering, Northamptonshire, England, NN16 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooney Marine International Limited, Telford Way, Kettering, England, NN16 8UN

Director13 January 2017Active
Cooney Marine International Limited, Telford Way, Kettering, England, NN16 8UN

Director16 October 2018Active

People with Significant Control

Mr Kevin Peter Cooney
Notified on:13 January 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Cooney Marine International Limited, Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Significant influence or control
Mrs Ann Patricia Cooney
Notified on:13 January 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Cooney Marine International Limited, Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peter Cooney
Notified on:13 January 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Cooney Marine International Limited, Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Officers

Appoint person director company with name date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Change account reference date company current extended.

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