C.J.O'SHEA AND COMPANY LIMITED
Overview
| Company Name | C.J.O'SHEA AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00939436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.J.O'SHEA AND COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is C.J.O'SHEA AND COMPANY LIMITED located?
| Registered Office Address | Granard Business Centre Bunns Lane NW7 2DZ Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.J.O'SHEA AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.J.O'SHEA AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for C.J.O'SHEA AND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 009394360035, created on May 01, 2024 | 26 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Registration of charge 009394360034, created on Sep 28, 2023 | 26 pages | MR01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Mcmillan as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Crohan John O'shea as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Registration of charge 009394360033, created on Dec 22, 2020 | 28 pages | MR01 | ||
Registration of charge 009394360032, created on Dec 22, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anne Oshea on May 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Crohan John O'shea on Mar 12, 2020 | 2 pages | CH01 | ||
Registration of charge 009394360031, created on Apr 29, 2020 | 23 pages | MR01 | ||
Satisfaction of charge 009394360021 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 009394360029, created on Feb 21, 2019 | 35 pages | MR01 | ||
Who are the officers of C.J.O'SHEA AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MC MILLAN, James | Secretary | Rockways EN5 3JJ Barnet 25 Hertfordshire England | 189147150001 | |||||||
| MCMILLAN, James | Director | Granard Business Centre Bunns Lane NW7 2DZ Mill Hill London | England | British | 247558890001 | |||||
| O'CONNOR, Rory Anthony | Director | Corfton Road W5 2HP London 19 | England | Irish | 152980580001 | |||||
| OSHEA, Anne | Director | Granard Business Centre Bunns Lane NW7 2DZ Mill Hill London | Ireland | Irish | 33310600002 | |||||
| O'CONNOR, Rory Anthony | Secretary | Corfton Road W5 2HP London 19 | British | 24937930002 | ||||||
| O'SULLIVAN, James Martin | Secretary | 29 Great North Road Brookmans Park AL9 6LB Hatfield Hertfordshire | Irish | 13955390001 | ||||||
| BARBER, Vincent | Director | 10 Greenway Walkern SG2 7NR Stevenage Hertfordshire | English | 24873930001 | ||||||
| COURTNEY, Patrick Christopher | Director | 25 Grove Crescent Kingsbury NW9 0LS London | Irish | 24873980001 | ||||||
| FILAN, Peter | Director | 10 Church Road EN6 1ET Potters Bar Hertfordshire | Irish | 24873920001 | ||||||
| HARTS HORN, Stuart Conway | Director | Hightown 1 Friar Way BN1 6NG Brighton Sussex | English | 24873960001 | ||||||
| O'CONNELL, Brendan Kelvin | Director | 57 The Causeway EN6 5HF Potters Bar Hertfordshire | United Kingdom | British | 89136910001 | |||||
| O'MARA, Anne | Director | 141 Brookside EN4 8TS Barnet Hertfordshire | England | Irish | 24873990001 | |||||
| O'SHEA, Crohan John | Director | Granard Business Centre Bunns Lane NW7 2DZ Mill Hill London | Ireland | Irish | 33310590003 | |||||
| O'SULLIVAN, James Martin | Director | 29 Great North Road Brookmans Park AL9 6LB Hatfield Hertfordshire | England | Irish | 13955390001 | |||||
| STREET, Andrew William | Director | Trees Grosmore Road SG4 9AN Hitchin Hertfordshire | England | British | 37877420001 | |||||
| VASSAR, Eric George | Director | 43 Leverstock Green Road HP2 4HH Hemel Hempstead Hertfordshire | British | 19432560001 |
Who are the persons with significant control of C.J.O'SHEA AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C J O'shea Group Limited | Apr 14, 2016 | Granard Business Centre, Bunns Lane NW7 2DZ London Unit 1 England | No | ||||||||||
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Natures of Control
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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