Back to search

C.J.O'Shea And Company Limited

00939436

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DZ
Incorporated 26/09/1968

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

41100
Development of building projects

Officers

Mr Rory Anthony O'Connor

director · Since 26/10/1991

DIRECTOR

IRISH · ENGLAND

Also on 46 other boards

Mrs Anne Oshea

director · Since 26/10/1991

DIRECTOR

IRISH · IRELAND

Mr James Mc Millan

secretary · Since 01/07/2014

Mr James Mcmillan

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Anne Oshea

director

Irish · Ireland

Rory Anthony O'Connor

director

Irish · United Kingdom

James Mc Millan

secretary · Since 01/07/2014

James Mcmillan

director · Since 07/07/2022

British · England

Former

Eric George Vassar

director · Resigned 26/10/1993

Vincent Barber

director · Resigned 31/03/1994

Peter Filan

director · Resigned 31/03/1994

Brendan Kelvin O'Connell

director · Resigned 31/03/1995

Patrick Christopher Courtney

director · Resigned 31/12/1995

Andrew William Street

director · Resigned 01/12/1996

James Martin O'Sullivan

secretary · Resigned 08/09/1997

Stuart Conway Harts Horn

director · Resigned 30/09/1997

James Martin O'Sullivan

director · Resigned 11/10/2002

Rory Anthony O'Connor

secretary · Resigned 01/07/2014

Anne O'Mara

director · Resigned 11/11/2015

Crohan John O'Shea

director · Resigned 06/07/2022

Persons with Significant Control

C J O'shea Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 10041474 · Companies House · Limited Company

Notified 14/04/2016

Charges14 outstanding

Charge
outstanding

CREATEFUTURE LIMITED

Created 01/05/2024Registered 07/05/2024
Charge
outstanding

QIB (UK) PLC

Created 28/09/2023Registered 05/10/2023
Charge
outstanding

QIB (UK) PLC

Created 22/12/2020Registered 23/12/2020
Charge
outstanding

QIB (UK) PLC

Created 22/12/2020Registered 23/12/2020
Charge
outstanding

ABC INTERNATIONAL BANK PLC

Created 29/04/2020Registered 07/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2019Registered 27/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2019Registered 27/02/2019
Charge
outstanding

ABC INTERNATIONAL BANK PLC

Created 25/04/2018Registered 10/05/2018
Charge
outstanding

ABC INTERNATIONAL BANK PLC

Created 25/04/2018Registered 10/05/2018
Charge
outstanding

INVESTEC BANK PLC

Created 27/04/2018Registered 01/05/2018
Charge
outstanding

CAIN HOY FINANCE LIMITED

Created 29/03/2018Registered 06/04/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 02/11/2017Registered 15/11/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 02/11/2017Registered 15/11/2017
Charge
outstanding

INVESTEC BANK PLC

Created 16/08/2016Registered 17/08/2016

Change History

officer appointed → MC MILLAN, James
2026-08-28
officer appointed → MCMILLAN, James
2026-08-28
officer appointed → O'CONNOR, Rory Anthony
2026-08-28
officer appointed → OSHEA, Anne
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Granard Business Centre
2026-08-28

GRANARD BUSINESS CENTRE

post town → Mill Hill
2026-08-28

MILL HILL

Filing History100 filings

Accounts filed

accounts with accounts type full

31/12/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202426 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202328 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Accounts filed

accounts with accounts type full

22/12/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202130 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202023 pages · PDF
MR04

mortgage satisfy charge full

01/05/20201 page · PDF
Accounts filed

accounts with accounts type full

12/12/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201935 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201935 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201826 pages · PDF
MR04

mortgage satisfy charge full

03/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201831 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201832 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/201840 pages · PDF
MR04

mortgage satisfy charge full

25/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/201836 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201727 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201727 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201726 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201724 pages · PDF
MR05

mortgage charge part release with charge number

03/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201631 pages · PDF
MR04

mortgage satisfy charge full

25/05/20164 pages · PDF
MR04

mortgage satisfy charge full

25/05/20164 pages · PDF
RESOLUTIONS

resolution

23/05/201628 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20156 pages · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20157 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR04

mortgage satisfy charge full

23/09/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/201528 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/201541 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/201522 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
MR04

mortgage satisfy charge full

15/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20147 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201420 pages · PDF
AP03

appoint person secretary company with name

07/07/20142 pages · PDF
TM02

termination secretary company with name

07/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20137 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

05/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20107 pages · PDF
CH03

change person secretary company with change date

17/11/20102 pages · PDF
Director details changed

change person director company with change date

17/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

18/02/200925 pages · PDF
363a

legacy

21/11/20084 pages · PDF
395

legacy

05/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200824 pages · PDF
363a

legacy

26/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200724 pages · PDF
363a

legacy

28/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200622 pages · PDF
363a

legacy

17/11/20053 pages · PDF