Cork Insulation Company (72) Limited

Company Name	Cork Insulation Company (72) Limited
Company Status	Active
Company Number	01085941
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)
Previous Name	Cork Insulation Co. Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Grahame John O'Connor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Briar Rose Church Road Hartley Kent DA3 8DR

Director Name	Mrs Joyce Lilian O'Connor
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Kennet Court Oakleigh Close Swanley Kent

Secretary Name	Mr Grahame John O'Connor
Nationality	British
Status	Current
Appointed	19 May 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Briar Rose Church Road Hartley Kent DA3 8DR

Director Name	Mr Daniel Grahame O'Connor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(47 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	TV Development Producer
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Laraine Joy O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 April 2001)
Role	Secretary
Correspondence Address	44 Ampleforth Road Abbey Wood London SE2 9BL

Director Name	Jette O'Connor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2001)
Role	Secretary
Correspondence Address	Briar Rose Church Road Hartley Kent DA3 8DR

Contact

Website	cork-insulation.com

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Mr Graham John O'connor 60.00% Ordinary
4 at £1	Mrs Joyce Lillian O'connor 4.00% Ordinary
36 at £1	Mrs Jetta O'connor 36.00% Ordinary

Financials

Year	2014
Net Worth	£142,983
Current Liabilities	£31,507

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

10 April 2024	Micro company accounts made up to 30 November 2023 (3 pages)
31 August 2023	Notification of Nicholas Charles Weston as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Cessation of Jette O'connor as a person with significant control on 30 August 2023 (1 page)
31 August 2023	Termination of appointment of Grahame John O'connor as a secretary on 30 August 2023 (1 page)
31 August 2023	Termination of appointment of Grahame John O'connor as a director on 30 August 2023 (1 page)
31 August 2023	Cessation of Grahame John O'connor as a person with significant control on 30 August 2023 (1 page)
31 August 2023	Notification of Maria Kirsten Weston as a person with significant control on 31 August 2023 (2 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Joyce Lilian O'connor as a director on 24 November 2022 (1 page)
25 November 2022	Termination of appointment of Daniel Grahame O'connor as a director on 24 November 2022 (1 page)
24 November 2022	Appointment of Mr Nicholas Charles Weston as a director on 23 November 2022 (2 pages)
23 November 2022	Appointment of Mrs Maria Kirsten Weston as a director on 23 November 2022 (2 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
17 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Mr Daniel Grahame O'connor on 20 March 2020 (2 pages)
13 March 2020	Appointment of Mr Daniel Grahame O'connor as a director on 1 March 2020 (2 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
23 June 2011	Secretary's details changed for {officer_name} (1 page)
23 June 2011	Secretary's details changed for Mr Graham John O'connor on 23 June 2011 (1 page)
23 June 2011	Secretary's details changed (1 page)
23 June 2011	Director's details changed for Mr Graham John O'connor on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed (1 page)
23 June 2011	Secretary's details changed for Mr Graham John O'connor on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Mr Graham John O'connor on 23 June 2011 (2 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Graham John O'connor on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Joyce Lilian O'connor on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Graham John O'connor on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mrs Joyce Lilian O'connor on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Graham John O'connor on 3 April 2010 (2 pages)
15 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
15 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
26 June 2009	Return made up to 30/04/09; full list of members (5 pages)
26 June 2009	Director's change of particulars / joyce o'connor / 08/01/2009 (1 page)
26 June 2009	Director's change of particulars / joyce o'connor / 08/01/2009 (1 page)
26 June 2009	Return made up to 30/04/09; full list of members (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from c/o blanche & co thames house wellington street london SE18 6NZ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from c/o blanche & co thames house wellington street london SE18 6NZ (1 page)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 November 2008	Return made up to 14/10/08; no change of members (10 pages)
14 November 2008	Return made up to 14/10/08; no change of members (10 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
27 June 2007	Return made up to 30/04/07; no change of members (7 pages)
27 June 2007	Return made up to 30/04/07; no change of members (7 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 May 2006	Return made up to 30/04/06; full list of members (7 pages)
17 May 2006	Return made up to 30/04/06; full list of members (7 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
26 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
26 May 2005	Return made up to 30/04/05; full list of members (7 pages)
26 May 2005	Return made up to 30/04/05; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 November 2002 (8 pages)
5 August 2003	Full accounts made up to 30 November 2002 (8 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 30 November 2001 (8 pages)
25 September 2002	Full accounts made up to 30 November 2001 (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
2 April 2001	Full accounts made up to 30 November 2000 (10 pages)
2 April 2001	Full accounts made up to 30 November 2000 (10 pages)
3 July 2000	Full accounts made up to 30 November 1999 (10 pages)
3 July 2000	Full accounts made up to 30 November 1999 (10 pages)
17 May 2000	Return made up to 12/05/00; full list of members (7 pages)
17 May 2000	Return made up to 12/05/00; full list of members (7 pages)
16 May 1999	Return made up to 19/05/99; full list of members (6 pages)
16 May 1999	Return made up to 19/05/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 30 November 1998 (10 pages)
13 May 1999	Full accounts made up to 30 November 1998 (10 pages)
28 July 1998	Full accounts made up to 30 November 1997 (10 pages)
28 July 1998	Full accounts made up to 30 November 1997 (10 pages)
11 May 1998	Return made up to 19/05/98; full list of members (6 pages)
11 May 1998	Return made up to 19/05/98; full list of members (6 pages)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
24 March 1997	Full accounts made up to 30 November 1996 (11 pages)
24 March 1997	Full accounts made up to 30 November 1996 (11 pages)
20 August 1996	Full accounts made up to 30 November 1995 (10 pages)
20 August 1996	Full accounts made up to 30 November 1995 (10 pages)
16 June 1996	Return made up to 19/05/96; full list of members (6 pages)
16 June 1996	Return made up to 19/05/96; full list of members (6 pages)
23 May 1995	Return made up to 19/05/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 30 November 1994 (10 pages)
23 May 1995	Full accounts made up to 30 November 1994 (10 pages)
23 May 1995	Return made up to 19/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 August 1991	Company name changed\certificate issued on 06/08/91 (2 pages)
6 August 1991	Company name changed\certificate issued on 06/08/91 (2 pages)
8 December 1972	Incorporation (15 pages)
8 December 1972	Incorporation (15 pages)

Cork Insulation Company (72) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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