| Company Name | Coonell Construction Ltd |
|---|---|
| Director | Gareth Cooney |
| Company Status | Active |
| Company Number | 08519303 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gareth Cooney |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2.25 International House 1100 Great West Roa Brentford TW8 0GP |
| Director Name | Mr Noel Michael Elliott |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2.19 International House 1100 Great West Road Brentford TW8 0GP |
| Secretary Name | Mr Noel Elliott |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2.19 International House 1100 Great West Road Brentford TW8 0GP |
Contact
| Website | coonell.co.uk |
|---|
Location
| Registered Address | Unit 2.25 International House 1100 Great West Road Brentford TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 50 at £50 | Gareth Cooney 50.00% Ordinary |
|---|---|
| 50 at £50 | Noel Elliott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,682 |
| Cash | £81,193 |
| Current Liabilities | £75,561 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 25 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 16 May 2022 | Registered office address changed from Unit 2.19 International House 1100 Great West Road Brentford TW8 0GP to Unit 2.25 International House 1100 Great West Road Brentford TW8 0GP on 16 May 2022 (1 page) |
| 24 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 18 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 24 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 21 January 2019 | Change of details for Mr Gareth Cooney as a person with significant control on 21 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 21 January 2019 | Director's details changed for Mr Gareth Cooney on 21 January 2019 (2 pages) |
| 22 February 2018 | Termination of appointment of Noel Elliott as a secretary on 21 February 2018 (1 page) |
| 22 February 2018 | Termination of appointment of Noel Michael Elliott as a director on 21 February 2018 (1 page) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 6 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 6 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 25 June 2014 | Director's details changed for Mr Gareth Cooney on 7 May 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Director's details changed for Mr Noel Michael Elliott on 7 May 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Noel Michael Elliott on 7 May 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Gareth Cooney on 7 May 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Gareth Cooney on 7 May 2014 (2 pages) |
| 25 June 2014 | Secretary's details changed for Mr Noel Elliott on 7 May 2014 (1 page) |
| 25 June 2014 | Secretary's details changed for Mr Noel Elliott on 7 May 2014 (1 page) |
| 25 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Director's details changed for Mr Noel Michael Elliott on 7 May 2014 (2 pages) |
| 25 June 2014 | Secretary's details changed for Mr Noel Elliott on 7 May 2014 (1 page) |
| 25 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 8 May 2013 | Incorporation (26 pages) |
| 8 May 2013 | Incorporation (26 pages) |