COOPER ENGINEERING IRELAND LTD

COOPER ENGINEERING IRELAND LTD

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

    Company NameCOOPER ENGINEERING IRELAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI641337
    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 COOPER ENGINEERING IRELAND LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is COOPER ENGINEERING IRELAND LTD located?

    Registered Office Address
    44 Victoria Square
    Rostrevor
    BT34 3EU Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER ENGINEERING IRELAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COOPER ENGINEERING IRELAND LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for COOPER ENGINEERING IRELAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Notification of Aurora Cooper as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Cessation of Aurora Cooper as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Notification of Aurora Cooper as a person with significant control on Jan 29, 2025

    2 pagesPSC01

    Cessation of Ross Cooper as a person with significant control on Jan 29, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Appointment of Mr David Cooper as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Termination of appointment of Martin Mackey as a director on Feb 25, 2021

    1 pagesTM01

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Appointment of Fionnan Cooper as a director on Oct 12, 2020

    2 pagesAP01

    Cessation of Martin Mackey as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Notification of Fionnan Cooper as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of COOPER ENGINEERING IRELAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Aurora
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Director
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Northern IrelandIrish245920890001
    COOPER, David John
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Director
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Northern IrelandBritish145672500001
    COOPER, Fionnan
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Director
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Northern IrelandIrish269256870001
    MACKEY, Martin
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Director
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Northern IrelandIrish215832930001

    Who are the persons with significant control of COOPER ENGINEERING IRELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Aurora Cooper
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Feb 03, 2025
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Aurora Cooper
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Jan 29, 2025
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fionnan Cooper
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Nov 01, 2019
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ross Cooper
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Oct 07, 2016
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Martin Mackey
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Oct 07, 2016
    Victoria Square
    Rostrevor
    BT34 3EU Newry
    44
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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