Cunningham Coates Limited
- Active
- Incorporated on 14 May 1990
Reg Address: 32-38 Linenhall Street, Belfast BT2 8BG
Previous Names:
Josias Cunningham & Co. Limited - 14 May 1990
- Summary The company with name "Cunningham Coates Limited" is a private limited company and located in 32-38 Linenhall Street, Belfast BT2 8BG. Cunningham Coates Limited is currently in active status and it was incorporated on 14 May 1990 (34 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cunningham Coates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
2 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
3 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
4 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
5 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
6 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
7 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
8 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
9 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
10 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
11 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
12 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
13 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
14 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
15 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
16 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
17 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
18 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
19 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
20 | William John Barr Fitzimmons | Director | 18 Oct 2004 | British | Resigned 31 Dec 2012 |
21 | Jonathan Richard Colville Cuningham | Director | 18 Oct 2004 | British | Resigned 19 Nov 2013 |
22 | Gordon Mr Mcdougall | Director | 18 Oct 2004 | British | Resigned 27 Sep 2013 |
23 | David Alexander Caldwell Smith | Director | 18 Oct 2004 | British | Resigned 27 Sep 2013 |
24 | Martin John Rose | Director | 1 Oct 2004 | British | Resigned 23 Nov 2004 |
25 | Gareth David Pearce | Director | 1 Oct 2004 | British | Resigned 26 Sep 2013 |
26 | The Right Honorable Viscount Cobham | Director | 18 Jul 2002 | British | Resigned 31 Aug 2007 |
27 | Keith David Felton | Director | 16 Jul 2002 | British | Resigned 30 Sep 2004 |
28 | Patrick Anthony Mcardle | Director | 7 Feb 2001 | Irish | Resigned 16 Jul 2002 |
29 | Conor O'Kelly | Director | 22 Mar 1999 | Irish | Resigned 1 Oct 2000 |
30 | Ronald David Kells | Director | 19 Nov 1998 | British | Resigned 16 Jul 2002 |
31 | Patrick Michael Mcmahon | Director | 19 Nov 1998 | Irish | Resigned 21 Feb 2002 |
32 | John Joseph Keilty | Director | 19 Nov 1998 | Irish | Resigned 16 Jul 2002 |
33 | Padraic Joseph O'Connor | Director | 19 Nov 1998 | Irish | Resigned 1 Feb 1999 |
34 | Henry Arthur Algeo | Director | 14 May 1990 | British | Resigned 31 Oct 2004 |
35 | Richard Frederick Vallance | Secretary | 14 May 1990 | - | Resigned 1 Oct 2009 |
36 | Harold Randal Herron | Director | 14 May 1990 | British | Resigned 31 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ncl (Securities) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cunningham Coates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 23 Sep 2022 | Download PDF |
2 | Gazette - Notice Voluntary | 20 Sep 2022 | Download PDF |
3 | Dissolution - Application Strike Off Company | 14 Sep 2022 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
5 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
6 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
7 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
8 | Resolution | 27 May 2022 | Download PDF |
9 | Capital - Statement Company With Date Currency Figure | 27 May 2022 | Download PDF |
10 | Capital - Legacy | 27 May 2022 | Download PDF |
11 | Insolvency - Legacy | 27 May 2022 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
14 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
16 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
22 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
23 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
24 | Accounts - Dormant | 17 Oct 2018 | Download PDF 4 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
26 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
27 | Accounts - Dormant | 17 Oct 2017 | Download PDF 4 Pages |
28 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
29 | Accounts - Dormant | 17 Nov 2016 | Download PDF 4 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 9 Pages |
35 | Accounts - Dormant | 24 Nov 2015 | Download PDF 4 Pages |
36 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 27 Mar 2015 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 9 Pages |
39 | Accounts - Dormant | 3 Nov 2014 | Download PDF 4 Pages |
40 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2014 | Download PDF 10 Pages |
42 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
43 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name | 4 Nov 2013 | Download PDF 3 Pages |
46 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
47 | Officers - Termination Director Company With Name | 23 Oct 2013 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 18 Oct 2013 | Download PDF 3 Pages |
50 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
51 | Accounts - Dormant | 24 May 2013 | Download PDF 8 Pages |
52 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 8 Pages |
54 | Accounts - Full | 3 Aug 2012 | Download PDF 12 Pages |
55 | Officers - Change Person Director Company With Change Date | 9 Jan 2012 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 9 Jan 2012 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 9 Jan 2012 | Download PDF 2 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 8 Pages |
59 | Mortgage - Legacy | 22 Nov 2011 | Download PDF 6 Pages |
60 | Address - Change Registered Office Company With Date Old | 12 Sep 2011 | Download PDF 1 Pages |
61 | Address - Move Registers To Sail Company | 12 Sep 2011 | Download PDF 1 Pages |
62 | Address - Change Sail Company | 12 Sep 2011 | Download PDF 1 Pages |
63 | Accounts - Full | 4 Aug 2011 | Download PDF 23 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 17 Pages |
65 | Officers - Change Person Director Company With Change Date | 14 Jan 2011 | Download PDF 3 Pages |
66 | Officers - Change Person Director Company With Change Date | 13 Jan 2011 | Download PDF 3 Pages |
67 | Accounts - Full | 5 Aug 2010 | Download PDF 64 Pages |
68 | Officers - Termination Secretary Company With Name | 18 Jun 2010 | Download PDF 2 Pages |
69 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2010 | Download PDF 19 Pages |
71 | Officers - Appoint Person Secretary Company With Name | 31 Dec 2009 | Download PDF 3 Pages |
72 | Officers - Termination Secretary Company With Name | 14 Dec 2009 | Download PDF 2 Pages |
73 | Accounts - Legacy | 19 Sep 2009 | Download PDF 32 Pages |
74 | Annual Return - Legacy | 13 Feb 2009 | Download PDF 7 Pages |
75 | Accounts - Legacy | 11 Feb 2009 | Download PDF 31 Pages |
76 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 7 Pages |
77 | Accounts - Legacy | 24 Jan 2008 | Download PDF 27 Pages |
78 | Officers - Legacy | 15 Oct 2007 | Download PDF 2 Pages |
79 | Accounts - Legacy | 1 Mar 2007 | Download PDF 31 Pages |
80 | Annual Return - Legacy | 23 Jan 2007 | Download PDF 8 Pages |
81 | Accounts - Legacy | 23 Feb 2006 | Download PDF 21 Pages |
82 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 7 Pages |
83 | Officers - Legacy | 22 Jun 2005 | Download PDF 2 Pages |
84 | Annual Return - Legacy | 16 Feb 2005 | Download PDF 7 Pages |
85 | Officers - Legacy | 6 Jan 2005 | Download PDF 2 Pages |
86 | Officers - Legacy | 10 Nov 2004 | Download PDF |
87 | Officers - Legacy | 10 Nov 2004 | Download PDF |
88 | Officers - Legacy | 10 Nov 2004 | Download PDF |
89 | Officers - Legacy | 26 Oct 2004 | Download PDF |
90 | Officers - Legacy | 26 Oct 2004 | Download PDF |
91 | Officers - Legacy | 25 Oct 2004 | Download PDF |
92 | Officers - Legacy | 25 Oct 2004 | Download PDF |
93 | Officers - Legacy | 22 Oct 2004 | Download PDF |
94 | Officers - Legacy | 6 Oct 2004 | Download PDF |
95 | Officers - Legacy | 6 Oct 2004 | Download PDF |
96 | Accounts - Legacy | 13 Aug 2004 | Download PDF 18 Pages |
97 | Accounts - Legacy | 10 Mar 2004 | Download PDF 18 Pages |
98 | Annual Return - Legacy | 17 Feb 2004 | Download PDF 5 Pages |
99 | Annual Return - Legacy | 9 Feb 2003 | Download PDF 5 Pages |
100 | Officers - Legacy | 20 Nov 2002 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.