Active
Company Information for C.J.O'SHEA AND COMPANY LIMITED
GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.J.O'SHEA AND COMPANY LIMITED | |
Legal Registered Office | |
GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DZ Other companies in NW7 | |
Company Number | 00939436 | |
---|---|---|
Company ID Number | 00939436 | |
Date formed | 1968-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:27:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MC MILLAN |
||
RORY ANTHONY O'CONNOR |
||
CROHAN JOHN O'SHEA |
||
ANNE OSHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE O'MARA |
Director | ||
RORY ANTHONY O'CONNOR |
Company Secretary | ||
JAMES MARTIN O'SULLIVAN |
Director | ||
STUART CONWAY HARTS HORN |
Director | ||
JAMES MARTIN O'SULLIVAN |
Company Secretary | ||
ANDREW WILLIAM STREET |
Director | ||
PATRICK CHRISTOPHER COURTNEY |
Director | ||
BRENDAN KELVIN O'CONNELL |
Director | ||
VINCENT BARBER |
Director | ||
PETER FILAN |
Director | ||
ERIC GEORGE VASSAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
LANDCORP (LONDON) LIMITED | Director | 2018-01-25 | CURRENT | 2011-08-10 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-08-09 | CURRENT | 2017-02-07 | Active | |
CAONACH LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BOS MINAVIL HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
OCOSCON LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-06-07 | Active | |
C J O'SHEA GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
OCOSCO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-14 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
PAPERDOWN LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-07 | Active | |
HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-02-09 | |
MIRROCS LTD. | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
INDESCON CONSTRUCTION SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-09 | Active | |
COSCOMP LIMITED | Director | 1996-02-05 | CURRENT | 1973-08-14 | Active | |
C.J. O'SHEA (PLANT HIRE) LIMITED | Director | 1991-10-26 | CURRENT | 1986-11-25 | Active | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-07-15 | CURRENT | 2003-10-09 | Active | |
C. J. O'SHEA CONSTRUCTION LIMITED | Director | 1993-11-21 | CURRENT | 1980-06-12 | Active | |
C.J. O'SHEA DEVELOPMENTS LIMITED | Director | 1991-10-26 | CURRENT | 1987-09-03 | Active | |
COSCOMP LIMITED | Director | 1991-10-26 | CURRENT | 1973-08-14 | Active | |
C.J. O'SHEA (PLANT HIRE) LIMITED | Director | 1991-10-26 | CURRENT | 1986-11-25 | Active | |
COSCOMP LIMITED | Director | 1991-10-26 | CURRENT | 1973-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009394360035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009394360034 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CROHAN JOHN O'SHEA | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anne Oshea on 2020-05-12 | |
CH01 | Director's details changed for Mrs Anne Oshea on 2020-05-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360030 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360024 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | ||
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394360018 | |
RES01 | ADOPT ARTICLES 23/05/16 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'MARA | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394360017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED MR JAMES MC MILLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RORY O'CONNOR | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/10/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OSHEA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CROHAN JOHN O'SHEA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'MARA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/05 | |
ELRES | S366A DISP HOLDING AGM 26/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | INGENIOUS REAL ESTATE FINANCE LLP | ||
Outstanding | INVESTEC BANK PLC | ||
Satisfied | LONGBOW INVESTMENT NO. 3 S.A R.L | ||
Satisfied | LONGBOW INVESTMENT NO. 3 S.A R.L | ||
PART of the property or undertaking has been released from charge | AIB GROUP (UK) P.L.C. | ||
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
CHARGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
EQUITABLE MORTGAGE | Satisfied | ALLIED IRISH BANKING | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J.O'SHEA AND COMPANY LIMITED
C.J.O'SHEA AND COMPANY LIMITED owns 1 domain names.
cjoshea.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.J.O'SHEA AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |