O'CALLAGHAN LIMITED

Overview

Company Name	O'CALLAGHAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05462045
Jurisdiction	England/Wales
Date of Creation	May 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O'CALLAGHAN LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is O'CALLAGHAN LIMITED located?

Registered Office Address	Ground Floor Ethos House 4 York Street BB7 2DL Clitheroe Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for O'CALLAGHAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for O'CALLAGHAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for O'CALLAGHAN LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Previous accounting period extended from Jun 29, 2025 to Jun 30, 2025	1 pages	AA01

May 27, 2025	Confirmation statement made on May 24, 2025 with updates	5 pages	CS01

May 20, 2025	Total exemption full accounts made up to Jun 29, 2024	10 pages	AA

Mar 27, 2025	Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024	1 pages	AA01

Mar 03, 2025	Change of details for Mrs Lisa Ellen O'callaghan as a person with significant control on Feb 28, 2025	2 pages	PSC04

Feb 28, 2025	Director's details changed for Mr Stuart Eamon O'callaghan on Feb 28, 2025	2 pages	CH01

Feb 28, 2025	Secretary's details changed for Lisa Ellen O'callaghan on Feb 28, 2025	1 pages	CH03

Feb 28, 2025	Director's details changed for Mrs Lisa Ellen O'callaghan on Feb 28, 2025	2 pages	CH01

Feb 28, 2025	Registered office address changed from 42 Preston New Road Guardian House Blackburn BB2 6AH to Ground Floor Ethos House 4 York Street Clitheroe Lancashire BB7 2DL on Feb 28, 2025	1 pages	AD01

Jun 04, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 07, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 08, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Director's details changed for Mr Stuart Eamon O'callaghan on Aug 01, 2021	2 pages	CH01

Jun 08, 2022	Director's details changed for Mrs Lisa Ellen O'callaghan on Aug 01, 2021	2 pages	CH01

Jun 08, 2022	Change of details for Mr Stuart Eamon O'callaghan as a person with significant control on Aug 01, 2021	2 pages	PSC04

Jun 08, 2022	Change of details for Mrs Lisa Ellen O'callaghan as a person with significant control on Aug 01, 2021	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 02, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jun 02, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 04, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of O'CALLAGHAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CALLAGHAN, Lisa Ellen Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	May 25, 2005		Secretary	Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England		British		105707460003
O'CALLAGHAN, Lisa Ellen Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	May 23, 2011		Director	Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	England	British	1980-3	161167360003
O'CALLAGHAN, Stuart Eamon Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	May 25, 2005		Director	Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	England	British	1978-9	105707580006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 24, 2005	May 25, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
THORPE, Christopher Gordon Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Jul 15, 2011	Dec 07, 2012	Director	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	England	British	1983-8	161619970001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 24, 2005	May 25, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'CALLAGHAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Ellen O'Callaghan Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	May 24, 2017	Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Eamon O'Callaghan Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	May 24, 2017	Ethos House 4 York Street BB7 2DL Clitheroe Ground Floor Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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