UKBizDB.co.uk

RAY COONEY PRESENTATIONS LIMITED

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

This company is commonly known as Ray Cooney Presentations Limited. The company was founded 43 years ago and was given the registration number 01520362. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RAY COONEY PRESENTATIONS LIMITED
Company Number:01520362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1980
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director14 June 2001Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director-Active
Ridge House Forest Side, Epping, CM16 4ED

Secretary-Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Secretary14 June 2001Active
Hollowfield Cottage, Littleton, Guildford, GU3 1HN

Secretary-Active
Hollowfield Cottage Littleton, Guildford, GU3 1HN

Secretary08 July 1996Active
Ridge House Forest Side, Epping, CM16 4ED

Director-Active
Hollowfield Cottage, Littleton, Guildford, GU3 1HN

Director-Active
Hollowfield Cottage Littleton, Guildford, GU3 1HN

Director24 March 1999Active

People with Significant Control

Mrs Linda Ann Cooney
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond George Alfred Cooney
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-08-22Gazette

Gazette notice voluntary.

Download
2023-08-15Dissolution

Dissolution application strike off company.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-08Persons with significant control

Change to a person with significant control.

Download
2022-05-08Persons with significant control

Change to a person with significant control.

Download
2022-05-08Persons with significant control

Change to a person with significant control.

Download
2022-05-08Officers

Change person director company with change date.

Download
2022-05-08Officers

Change person director company with change date.

Download
2022-05-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Officers

Change person director company with change date.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

Download
2020-05-04Officers

Change person director company with change date.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.