Coonogue Construction Ltd

Company Name	Coonogue Construction Ltd
Directors	Edward Jude Neville and Patrick Joseph Fitzgerald
Company Status	Active
Company Number	05112410
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)

Business Activity

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

Directors

Director Name	Mr Edward Jude Neville
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	348 Upper Elmers End Road Beckenham Kent BR3 3HG

Secretary Name	Kathleen Agnes Neville
Nationality	British
Status	Current
Appointed	25 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	348 Upper Elmers End Road Beckenham Kent BR3 3HG

Director Name	Patrick Joseph Fitzgerald
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(9 months, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford Heights Brickhill Drive Bedford MK41 7PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Office A6 Atlas Business Centre Oxgate Lane London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Edward Jude Neville 52.63% Ordinary
9 at £1	Patrick Joseph Fitzgerald 47.37% Ordinary

Financials

Year	2014
Net Worth	£811,030
Cash	£308,595
Current Liabilities	£465,986

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

4 September 2023	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Office a6 Atlas Business Centre Oxgate Lane London NW2 7HJ on 4 September 2023 (1 page)
19 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
27 April 2022	Director's details changed for Patrick Joseph Fitzgerald on 27 April 2022 (2 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 November 2016	Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016 (1 page)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 49 (5 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 49 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 1 March 2015 GBP 49 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 1 March 2015 GBP 49 (3 pages)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 19 (5 pages)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 19 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 19 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 19 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Registered office address changed from Regent Business Centre, 291 Kirkdale, Sydenham London SE26 4QD on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Regent Business Centre, 291 Kirkdale, Sydenham London SE26 4QD on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Regent Business Centre, 291 Kirkdale, Sydenham London SE26 4QD on 4 May 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 May 2010	Director's details changed for Patrick Joseph Fitzgerald on 26 April 2010 (2 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Patrick Joseph Fitzgerald on 26 April 2010 (2 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
5 June 2009	Return made up to 26/04/09; full list of members (4 pages)
5 June 2009	Return made up to 26/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
25 June 2008	Return made up to 26/04/08; full list of members (4 pages)
25 June 2008	Return made up to 26/04/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
8 November 2007	Ad 23/04/07--------- Â£ si 18@1 (2 pages)
8 November 2007	Ad 23/04/07--------- Â£ si 18@1 (2 pages)
23 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 May 2007	Return made up to 26/04/07; no change of members (7 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 May 2006	Return made up to 26/04/06; full list of members (7 pages)
18 May 2006	Return made up to 26/04/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 July 2005	Return made up to 26/04/05; full list of members (7 pages)
6 July 2005	Return made up to 26/04/05; full list of members (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (9 pages)
26 April 2004	Incorporation (9 pages)

Coonogue Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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