Coonan Concrete Pumping Limited

Company Name	Coonan Concrete Pumping Limited
Company Status	Active
Company Number	04138510
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Name	Coonan Construction Limited

Business Activity

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

Directors

Director Name	Mr Lee Coonan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Director Name	Mrs Sue Coonan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Secretary Name	Mrs Sue Coonan
Nationality	British
Status	Current
Appointed	01 January 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Director Name	Mr Anthony Martin Coonan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Director Name	Miss Stacey Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(10 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Secretary Name	Mr Anthony Martin Coonan
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2005)
Role	Builder
Country of Residence	England
Correspondence Address	147 Western Road Mitcham Surrey CR4 3EF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	coonanconcretepumping.co.uk
Telephone	020 86482088
Telephone region	London

Location

Registered Address	147 Western Road Mitcham Surrey CR4 3EF
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Lee Coonan 62.50% Ordinary
3 at £1	Stacey Smith 37.50% Ordinary

Financials

Year	2014
Net Worth	£196,631
Cash	£276,424
Current Liabilities	£472,919

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
27 March 2023	Termination of appointment of Sue Coonan as a director on 31 January 2023 (1 page)
27 March 2023	Termination of appointment of Anthony Martin Coonan as a director on 31 January 2023 (1 page)
11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
13 March 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
10 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
12 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
6 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
1 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
1 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 100 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 8 (6 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 8 (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8 (6 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 8 (6 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 8 (6 pages)
3 April 2013	Company name changed coonan construction LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Company name changed coonan construction LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
16 March 2012	Appointment of Miss Stacey Smith as a director (2 pages)
16 March 2012	Appointment of Miss Stacey Smith as a director (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
9 March 2010	Appointment of Mr Anthony Martin Coonan as a director (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 March 2010	Appointment of Mr Anthony Martin Coonan as a director (2 pages)
15 February 2010	Director's details changed for Lee Coonan on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Sue Coonan on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Lee Coonan on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Sue Coonan on 15 February 2010 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
31 March 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 January 2007 (10 pages)
1 April 2007	Total exemption small company accounts made up to 31 January 2007 (10 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 March 2006	Return made up to 10/01/06; full list of members (7 pages)
8 March 2006	Return made up to 10/01/06; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 10/01/05; full list of members (6 pages)
15 February 2005	Return made up to 10/01/05; full list of members (6 pages)
18 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
18 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
5 March 2004	Return made up to 10/01/04; full list of members (6 pages)
5 March 2004	Return made up to 10/01/04; full list of members (6 pages)
10 April 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 March 2003	Return made up to 10/01/03; full list of members (6 pages)
1 March 2003	Return made up to 10/01/03; full list of members (6 pages)
17 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
17 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
6 February 2002	Return made up to 10/01/02; full list of members (6 pages)
6 February 2002	Return made up to 10/01/02; full list of members (6 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
10 January 2001	Incorporation (12 pages)
10 January 2001	Incorporation (12 pages)

Coonan Concrete Pumping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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