C J O'SHEA GROUP LIMITED

Overview

Company Name	C J O'SHEA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10041474
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2016

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 GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is C J O'SHEA GROUP LIMITED located?

Registered Office Address	Unit 1 Granard Business Centre Bunns Lane NW7 2DZ London England
Undeliverable Registered Office Address	No

What were the previous names of C J O'SHEA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COSCOMP LIMITED	Mar 03, 2016	Mar 03, 2016

What are the latest accounts for C J O'SHEA GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	Yes

What are the latest filings for C J O'SHEA GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Group of companies' accounts made up to Mar 31, 2025	41 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Registration of charge 100414740011, created on Jan 17, 2025	22 pages	MR01

Jan 28, 2025	Registration of charge 100414740012, created on Jan 17, 2025	22 pages	MR01

Dec 16, 2024	Group of companies' accounts made up to Mar 31, 2024	40 pages	AA

Nov 20, 2024	Registration of charge 100414740009, created on Nov 18, 2024	16 pages	MR01

Nov 20, 2024	Registration of charge 100414740010, created on Nov 18, 2024	15 pages	MR01

Mar 06, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Group of companies' accounts made up to Mar 31, 2023	41 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registration of charge 100414740008, created on Mar 07, 2023	48 pages	MR01

Dec 16, 2022	Group of companies' accounts made up to Mar 31, 2022	42 pages	AA

Nov 08, 2022	Registration of charge 100414740007, created on Nov 07, 2022	17 pages	MR01

Jul 14, 2022	Appointment of Mr James Mcmillan as a director on Jul 07, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Crohan John O'shea as a director on Jul 06, 2022	1 pages	TM01

Jun 17, 2022	Registration of charge 100414740005, created on Jun 15, 2022	26 pages	MR01

Jun 17, 2022	Registration of charge 100414740006, created on Jun 15, 2022	20 pages	MR01

Apr 06, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Group of companies' accounts made up to Mar 31, 2021	42 pages	AA

Sep 16, 2021	Registration of charge 100414740004, created on Sep 01, 2021	26 pages	MR01

May 07, 2021	Registration of charge 100414740003, created on May 06, 2021	25 pages	MR01

Apr 30, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Group of companies' accounts made up to Mar 31, 2020	40 pages	AA

Feb 04, 2021	Registration of charge 100414740002, created on Jan 20, 2021	40 pages	MR01

Jan 27, 2021	Registration of charge 100414740001, created on Jan 20, 2021	35 pages	MR01

View All Filings

Who are the officers of C J O'SHEA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, James Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Apr 11, 2016		Secretary	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England				207922190001
MCMILLAN, James Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Jul 07, 2022		Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	England	British	1972-8	247558890001
O'CONNOR, Rory Anthony NW10 3JE London 40 Chamberlayne Road United Kingdom	Mar 03, 2016		Director	NW10 3JE London 40 Chamberlayne Road United Kingdom	England	Irish	1959-9	152980580001
O'SHEA, Anne Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Mar 15, 2016		Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Ireland	Irish	1936-4	206131100001
O'SHEA, Crohan John Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Mar 14, 2016	Jul 06, 2022	Director	Granard Business Centre Bunns Lane NW7 2DZ London Unit 1 England	Ireland	Irish	1938-4	241910510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C J O'SHEA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coscomp Limited

Apr 14, 2016

Granard Business Centre, Bunns Lane

NW7 2DZ London

Unit 1

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1128708

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.

Ocosco Limited

Apr 14, 2016

Corfton Road

W5 2HP London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9871666

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.

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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