Background WavePink WaveYellow Wave

C.J.O'SHEA AND COMPANY LIMITED (00939436)

C.J.O'SHEA AND COMPANY LIMITED (00939436) is an active UK company. incorporated on 26 September 1968. with registered office in Mill Hill. The company operates in the Construction sector, engaged in development of building projects. C.J.O'SHEA AND COMPANY LIMITED has been registered for 57 years. Current directors include MCMILLAN, James, O'CONNOR, Rory Anthony, OSHEA, Anne.

Company Number
00939436
Status
active
Type
ltd
Incorporated
26 September 1968
Age
57 years
Address
Granard Business Centre, Mill Hill, NW7 2DZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCMILLAN, James, O'CONNOR, Rory Anthony, OSHEA, Anne
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

C.J.O'SHEA AND COMPANY LIMITED

C.J.O'SHEA AND COMPANY LIMITED is an active company incorporated on 26 September 1968 with the registered office located in Mill Hill. The company operates in the Construction sector, specifically engaged in development of building projects. C.J.O'SHEA AND COMPANY LIMITED was registered 57 years ago.(SIC: 41100)

Status

active

Active since 57 years ago

Company No

00939436

LTD Company

Age

57 Years

Incorporated 26 September 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Granard Business Centre Bunns Lane Mill Hill, NW7 2DZ,

Timeline

44 key events • 1968 - 2024

Funding Officers Ownership
Company Founded
Sept 68
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Director Left
Nov 15
Loan Cleared
May 16
Loan Cleared
May 16
Loan Secured
Aug 16
Loan Secured
Aug 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Secured
Apr 18
Loan Cleared
Apr 18
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
Nov 18
Loan Cleared
Dec 18
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Cleared
Apr 20
Loan Secured
May 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Joined
Jul 22
Director Left
Jul 22
Loan Secured
Oct 23
Loan Secured
May 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

MC MILLAN, James

Active
Rockways, BarnetEN5 3JJ
Secretary
Appointed 01 Jul 2014

MCMILLAN, James

Active
Granard Business Centre, Mill HillNW7 2DZ
Born August 1972
Director
Appointed 07 Jul 2022

O'CONNOR, Rory Anthony

Active
Corfton Road, LondonW5 2HP
Born September 1959
Director
Appointed N/A

OSHEA, Anne

Active
Granard Business Centre, Mill HillNW7 2DZ
Born April 1936
Director
Appointed N/A

O'CONNOR, Rory Anthony

Resigned
Corfton Road, LondonW5 2HP
Secretary
Appointed 08 Sept 1997
Resigned 01 Jul 2014

O'SULLIVAN, James Martin

Resigned
29 Great North Road, HatfieldAL9 6LB
Secretary
Appointed N/A
Resigned 08 Sept 1997

BARBER, Vincent

Resigned
10 Greenway, StevenageSG2 7NR
Born November 1939
Director
Appointed N/A
Resigned 31 Mar 1994

COURTNEY, Patrick Christopher

Resigned
25 Grove Crescent, LondonNW9 0LS
Born October 1938
Director
Appointed N/A
Resigned 31 Dec 1995

FILAN, Peter

Resigned
10 Church Road, Potters BarEN6 1ET
Born July 1939
Director
Appointed N/A
Resigned 31 Mar 1994

HARTS HORN, Stuart Conway

Resigned
Hightown, BrightonBN1 6NG
Born July 1943
Director
Appointed N/A
Resigned 30 Sept 1997

O'CONNELL, Brendan Kelvin

Resigned
57 The Causeway, Potters BarEN6 5HF
Born March 1955
Director
Appointed N/A
Resigned 31 Mar 1995

O'MARA, Anne

Resigned
141 Brookside, BarnetEN4 8TS
Born June 1942
Director
Appointed N/A
Resigned 11 Nov 2015

O'SHEA, Crohan John

Resigned
Granard Business Centre, Mill HillNW7 2DZ
Born April 1938
Director
Appointed N/A
Resigned 06 Jul 2022

O'SULLIVAN, James Martin

Resigned
29 Great North Road, HatfieldAL9 6LB
Born August 1943
Director
Appointed N/A
Resigned 11 Oct 2002

STREET, Andrew William

Resigned
Trees, HitchinSG4 9AN
Born December 1945
Director
Appointed 15 May 1996
Resigned 01 Dec 1996

VASSAR, Eric George

Resigned
43 Leverstock Green Road, Hemel HempsteadHP2 4HH
Born August 1930
Director
Appointed N/A
Resigned 26 Oct 1993

Persons with significant control

1

C J O'shea Group Limited

Active
Granard Business Centre, Bunns Lane, LondonNW7 2DZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 14 Apr 2016
Fundings
Financials
Latest Activities

Filing History

171

Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 April 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
3 September 2016
MR05Certification of Charge
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Resolution
23 May 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
24 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
7 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Change Account Reference Date Company Previous Extended
5 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Change Person Secretary Company With Change Date
17 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
18 February 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
5 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
4 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
30 December 2004
395Particulars of Mortgage or Charge
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
27 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2002
AAAnnual Accounts
Legacy
12 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 March 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
27 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 December 1998
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
2 November 1997
363sAnnual Return (shuttle)
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
18 June 1996
288288
Legacy
22 February 1996
288288
Legacy
17 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
363sAnnual Return (shuttle)
Resolution
21 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 February 1994
AAAnnual Accounts
Legacy
12 December 1993
363sAnnual Return (shuttle)
Legacy
28 November 1993
288288
Accounts With Accounts Type Full Group
24 January 1993
AAAnnual Accounts
Legacy
8 November 1992
363sAnnual Return (shuttle)
Legacy
12 March 1992
363aAnnual Return
Accounts With Accounts Type Full Group
21 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 March 1991
AAAnnual Accounts
Legacy
11 January 1991
288288
Legacy
19 December 1990
363363
Legacy
12 December 1989
363363
Legacy
12 December 1989
288288
Accounts With Accounts Type Full Group
12 December 1989
AAAnnual Accounts
Legacy
29 August 1989
288288
Legacy
23 August 1989
288288
Legacy
14 August 1989
288288
Legacy
14 April 1989
395Particulars of Mortgage or Charge
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Legacy
23 February 1989
287Change of Registered Office
Legacy
9 January 1989
363363
Accounts With Accounts Type Full Group
9 January 1989
AAAnnual Accounts
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
11 November 1988
395Particulars of Mortgage or Charge
Legacy
7 April 1988
225(1)225(1)
Legacy
24 February 1988
363363
Accounts With Accounts Type Full
24 February 1988
AAAnnual Accounts
Legacy
24 February 1988
288288
Legacy
11 March 1987
395Particulars of Mortgage or Charge
Legacy
11 March 1987
395Particulars of Mortgage or Charge
Legacy
11 March 1987
395Particulars of Mortgage or Charge
Legacy
9 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Legacy
31 October 1986
363363
Incorporation Company
26 September 1968
NEWINCIncorporation