Company NameCoonan Construction Limited
DirectorAnthony Martin Coonan
Company StatusActive
Company Number04713642
CategoryPrivate Limited Company
Incorporation Date27 March 2003(21 years ago)
Previous NamesCoonan Concrete Pumping Limited and Coonan Concrete Pumping (Mitcham) Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Martin Coonan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2003(1 day after company formation)
Appointment Duration21 years
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address147 Western Road
Mitcham
Surrey
CR4 3EF
Secretary NameSusan Coonan
NationalityBritish
StatusCurrent
Appointed28 March 2003(1 day after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence Address147 Western Road
Mitcham
Surrey
CR4 3EF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed27 March 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed27 March 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitecoonan-construction.co.uk

Location

Registered Address147 Western Road
Mitcham
Surrey
CR4 3EF
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLavender Fields
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Anthony Coonan
50.00%
Ordinary
1 at £1Susan Coonan
50.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 4 weeks from now)

Filing History

6 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 March 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
12 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
17 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
17 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
20 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(4 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(4 pages)
20 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 April 2013Company name changed coonan concrete pumping (mitcham) LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
(3 pages)
4 April 2013Company name changed coonan concrete pumping (mitcham) LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
(3 pages)
2 April 2013Company name changed coonan concrete pumping LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
2 April 2013Company name changed coonan concrete pumping LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
29 March 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
24 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 March 2013Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
24 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 March 2013Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
24 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 April 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 April 2009Return made up to 27/03/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009Return made up to 27/03/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
26 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
4 April 2008Return made up to 27/03/08; full list of members (3 pages)
4 April 2008Return made up to 27/03/08; full list of members (3 pages)
25 June 2007Total exemption full accounts made up to 31 March 2007 (15 pages)
25 June 2007Total exemption full accounts made up to 31 March 2007 (15 pages)
26 April 2007Return made up to 27/03/07; full list of members (6 pages)
26 April 2007Return made up to 27/03/07; full list of members (6 pages)
27 June 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
27 June 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
12 May 2006Return made up to 27/03/06; full list of members (6 pages)
12 May 2006Return made up to 27/03/06; full list of members (6 pages)
21 June 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
21 June 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2005Return made up to 27/03/05; full list of members (6 pages)
23 March 2005Return made up to 27/03/05; full list of members (6 pages)
29 June 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
29 June 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
15 June 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 June 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
3 April 2004Return made up to 27/03/04; full list of members (6 pages)
3 April 2004Return made up to 27/03/04; full list of members (6 pages)
16 September 2003Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
16 September 2003Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
28 April 2003New secretary appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
11 April 2003Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
11 April 2003Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
7 April 2003Secretary resigned (1 page)
27 March 2003Incorporation (6 pages)
27 March 2003Incorporation (6 pages)