Introduction
Watch Company
C
COOPER PARRY AUDIT (IRELAND) LIMITED
COOPER PARRY AUDIT (IRELAND) LIMITED is an active company incorporated on 2 June 2025 with the registered office located in Dungannon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. COOPER PARRY AUDIT (IRELAND) LIMITED was registered 0 years ago.(SIC: 69201)
Status
active
Active since N/A years ago
Company No
NI729994
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 31 January 2027
Period: 2 June 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
42 NORTHLAND ROW LIMITED
From: 2 June 2025To: 29 July 2025
Address
36-38 Northland Row Dungannon, BT71 6AP,
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveDungannonBT71 6AP
Born October 1975
Director
Appointed 02 Jul 2025
ATKINS, Simon
DungannonBT71 6AP
Born October 1975
Director
02 Jul 2025
Active
FALLS, Ryan Gerard
ActiveDungannonBT71 6AP
Born January 1986
Director
Appointed 04 Sept 2025
FALLS, Ryan Gerard
DungannonBT71 6AP
Born January 1986
Director
04 Sept 2025
Active
KELLY, Desmond Aloysius
ActiveDungannonBT71 6AP
Born October 1964
Director
Appointed 04 Sept 2025
KELLY, Desmond Aloysius
DungannonBT71 6AP
Born October 1964
Director
04 Sept 2025
Active
KELLY, Desmond
ResignedDungannonBT71 6AP
Secretary
Appointed 02 Jun 2025
Resigned 02 Jul 2025
KELLY, Desmond
DungannonBT71 6AP
Secretary
02 Jun 2025
Resigned 02 Jul 2025
Resigned
CHEATHAM, Adrian Paul
ResignedDungannonBT71 6AP
Born October 1971
Director
Appointed 02 Jul 2025
Resigned 04 Sept 2025
CHEATHAM, Adrian Paul
DungannonBT71 6AP
Born October 1971
Director
02 Jul 2025
Resigned 04 Sept 2025
Resigned
FALLS, Ryan
ResignedDungannonBT71 6AP
Born January 1986
Director
Appointed 02 Jun 2025
Resigned 02 Jul 2025
FALLS, Ryan
DungannonBT71 6AP
Born January 1986
Director
02 Jun 2025
Resigned 02 Jul 2025
Resigned
KELLY, Desmond
ResignedDungannonBT71 6AP
Born October 1964
Director
Appointed 02 Jun 2025
Resigned 02 Jul 2025
KELLY, Desmond
DungannonBT71 6AP
Born October 1964
Director
02 Jun 2025
Resigned 02 Jul 2025
Resigned
PARNELL, James
ResignedDungannonBT71 6AP
Born January 1978
Director
Appointed 02 Jul 2025
Resigned 04 Sept 2025
PARNELL, James
DungannonBT71 6AP
Born January 1978
Director
02 Jul 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Argosy Road East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2025
Cooper Parry Group Holdings Limited
Argosy Road East Midlands Airport, DerbyDE74 2SA
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
02 Jul 2025
Active
Mr Desmond Kelly
CeasedDungannonBT71 6AP
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2025
Ceased 02 Jul 2025
Mr Desmond Kelly
DungannonBT71 6AP
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2025
Ceased 02 Jul 2025
Ceased
Mr Ryan Falls
CeasedDungannonBT71 6AP
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2025
Ceased 02 Jul 2025
Mr Ryan Falls
DungannonBT71 6AP
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2025
Ceased 02 Jul 2025
Ceased
Cp Audit (Ireland) Llp
ActiveDungannonBT71 6AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 02 Jun 2025
Cp Audit (Ireland) Llp
DungannonBT71 6AP
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
02 Jun 2025
Active
Filing History
27
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2025