C.J.O'Shea And Company Limited

00939436

active

Private Limited Company

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, 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: 24/08/2025

Due 07/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Rory Anthony O'Connor

director · Since 26/10/1991

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 46 other boards

Mrs Anne Oshea

director · Since 26/10/1991

DIRECTOR

IRISH · IRELAND · Age 90

Mr James Mc Millan

secretary · Since 01/07/2014

Mr James Mcmillan

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

C J O'shea Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 1, Granard Business Centre, Bunns Lane, London, NW7 2DZ

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

satisfied

AIB GROUP (UK) P.L.C.

Created 06/11/2018Registered 06/11/2018Satisfied 03/12/2018

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

satisfied

INGENIOUS REAL ESTATE FINANCE LLP

Created 09/08/2017Registered 22/08/2017Satisfied 01/05/2020

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L

Created 25/08/2015Registered 10/09/2015Satisfied 25/05/2016

Charge

satisfied

LONGBOW INVESTMENT NO. 3 S.A R.L

Created 25/08/2015Registered 10/09/2015Satisfied 25/05/2016

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/08/2015Registered 18/08/2015Satisfied 25/04/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 28/07/2008Registered 05/08/2008Satisfied 23/09/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 22/12/2004Registered 30/12/2004Satisfied 15/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 08/12/2004Satisfied 15/08/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/11/1999Registered 27/11/1999Satisfied 23/09/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 12/04/1989Registered 14/04/1989Satisfied 23/09/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 06/04/1989Registered 07/04/1989Satisfied 15/08/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 14/12/1988Registered 16/12/1988Satisfied 23/09/2015

charge

satisfied

ALLIED IRISH BANK PLC

Created 03/11/1988Registered 11/11/1988Satisfied 15/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 11/03/1987Satisfied 15/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 11/03/1987Satisfied 15/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 11/03/1987Satisfied 15/08/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 21/01/1987Registered 09/02/1987Satisfied 15/08/2015

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 10/06/1980Registered 11/06/1980Satisfied 23/09/2015

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 25/02/1980Registered 26/02/1980Satisfied 15/08/2015

charge

satisfied

ALLIED IRISH BANKING

Created 11/04/1979Registered 17/04/1979Satisfied 15/08/2015

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 17/10/1977Registered 28/10/1977Satisfied 23/09/2015