COONEEN PROTECTION LIMITED

COONEEN PROTECTION LIMITED

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

    Company NameCOONEEN PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI045980
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of COONEEN PROTECTION LIMITED?

    • Manufacture of workwear (14120) / Manufacturing

    Where is COONEEN PROTECTION LIMITED located?

    Registered Office Address
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of COONEEN PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWK PROTECTION LIMITEDApr 18, 2003Apr 18, 2003
    MILLWATER LTDMar 28, 2003Mar 28, 2003

    What are the latest accounts for COONEEN PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 28, 2025

    What is the status of the latest confirmation statement for COONEEN PROTECTION LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for COONEEN PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 28, 2025

    24 pagesAA

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Nov 29, 2024

    24 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 01, 2023

    24 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 02, 2022

    25 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 03, 2021

    24 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 27, 2020

    23 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Jeffrey Condell as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of James Mccusker as a director on Sep 25, 2020

    1 pagesTM01

    Full accounts made up to Nov 29, 2019

    23 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    13 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 01, 2017

    10 pagesAA

    Appointment of Mr James Mccusker as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Kevin Anthony Mcmahon as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Kevin Anthony Mcmahon as a secretary on Apr 30, 2018

    1 pagesTM02

    Appointment of Mr Richard Jeffrey Condell as a secretary on May 01, 2018

    2 pagesAP03

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 02, 2016

    19 pagesAA

    Who are the officers of COONEEN PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDELL, Richard Jeffrey
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Secretary
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    246170820001
    CONDELL, Richard Jeffrey
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Director
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Northern IrelandBritish279199530001
    GREENE, Eugene
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Director
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Northern IrelandIrish144888940001
    HAMILTON, John P
    43 Barnhill
    Donaghadee
    BT21 0QA Down
    Secretary
    43 Barnhill
    Donaghadee
    BT21 0QA Down
    144568450001
    MCMAHON, Kevin Anthony
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Secretary
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    144568440001
    CLEMENTS, Stanley Ernest
    Glebe Lodge
    130 Windmill Road
    BT26 6NP Hillsborough
    Director
    Glebe Lodge
    130 Windmill Road
    BT26 6NP Hillsborough
    N IrelandBritish145345890001
    HAMILTON, John Patterson
    43 Barnhill
    Donaghadee
    BT21 0QA Down
    Director
    43 Barnhill
    Donaghadee
    BT21 0QA Down
    United KingdomBritish144633850001
    MCCUSKER, James
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Director
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Northern IrelandBritish246169540001
    MCMAHON, Kevin Anthony
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Director
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Northern IrelandNorthern Irish145639210002
    MCPHILLIPS, Eamonn
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Director
    23 Cooneen Rd
    Fivemiletown
    BT75 0NE Co Tyrone
    Northern IrelandIrish144568430001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of COONEEN PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawk Holdings Ltd
    Cooneen Road
    BT75 0NE Fivemiletown
    23
    Northern Ireland
    Apr 06, 2016
    Cooneen Road
    BT75 0NE Fivemiletown
    23
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Register Of Companies
    Registration NumberNi 050283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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