CUNNINGHAM HOUSE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUNNINGHAM HOUSE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number NC000453
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CUNNINGHAM HOUSE LLP located?

    Registered Office Address
    174 Albertbridge Road
    BT5 4GS Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUNNINGHAM HOUSE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CUNNINGHAM HOUSE LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueYes

    What are the latest filings for CUNNINGHAM HOUSE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesLLCS01

    Notification of Mark Cosgrove as a person with significant control on Jan 01, 2019

    2 pagesLLPSC01

    Appointment of Mr Mark Spencer Cosgrove as a member on Jan 01, 2019

    2 pagesLLAP01

    Termination of appointment of David Campbell as a member on Jan 01, 2019

    1 pagesLLTM01

    Cessation of David Campbell as a person with significant control on Jan 01, 2019

    1 pagesLLPSC07

    Registered office address changed from Andras House 60 Great Victoria Street Belfast BT2 7ET Northern Ireland to 174 Albertbridge Road Belfast BT5 4GS on Dec 06, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from 174 Albertbridge Road Belfast BT5 4GS to Andras House 60 Great Victoria Street Belfast BT2 7ET on Jun 01, 2018

    1 pagesLLAD01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    4 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of CUNNINGHAM HOUSE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, James Leslie
    18 Algeo Drive
    BT74 6JL Enniskillen
    Hollyisland House
    County Fermanagh
    Northern Ireland
    LLP Designated Member
    18 Algeo Drive
    BT74 6JL Enniskillen
    Hollyisland House
    County Fermanagh
    Northern Ireland
    Northern Ireland143516130001
    COSGROVE, Mark Spencer
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    LLP Designated Member
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    Northern Ireland140466750001
    BRANDENBURG (SFPD) LTD
    Jackson Andrews
    Andress House
    BT2 7EJ 60 Great Victoria Street
    -
    Belfast
    Northern Ireland
    LLP Designated Member
    Jackson Andrews
    Andress House
    BT2 7EJ 60 Great Victoria Street
    -
    Belfast
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI38484
    145976390001
    CAMPBELL, David
    Cloghey Farm
    458 Upper Road
    BT38 8PW Carrickfergus
    LLP Designated Member
    Cloghey Farm
    458 Upper Road
    BT38 8PW Carrickfergus
    Northern Ireland145969180001

    Who are the persons with significant control of CUNNINGHAM HOUSE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Spencer Cosgrove
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    Jan 01, 2019
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Campbell
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    Jun 30, 2016
    Albertbridge Road
    BT5 4GS Belfast
    174
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0