Introduction
Watch Company
O
OSM CONSTRUCTION LTD
OSM CONSTRUCTION LTD is an active company incorporated on 18 May 2017 with the registered office located in Goddards Green. The company operates in the Construction sector, specifically engaged in other construction installation. OSM CONSTRUCTION LTD was registered 8 years ago.(SIC: 43290)
Status
active
Active since 8 years ago
Company No
10777375
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
JCJ MODULAR CONSTRUCTION LTD
From: 18 May 2017To: 16 November 2017
Address
Unit 27 Gatehouse Hub Neaves Park Goddards Green, BN6 9ZN,
Previous Addresses
Batworth Barn Crossbush Lane Crossbush Arundel BN18 9PQ England
From: 30 September 2022To: 22 April 2025
Luxford House Farren Court Cowfold West Sussex RH13 8BP England
From: 17 September 2019To: 30 September 2022
Unit 3 Highcross Farm Henfield Road Albourne West Sussex BN6 9JH England
From: 3 November 2017To: 17 September 2019
303 Goring Road Goring by Sea Worthing West Sussex BN12 4NX England
From: 13 October 2017To: 3 November 2017
1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE England
From: 18 May 2017To: 13 October 2017
14 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Capital Reduction
Aug 19
Capital Cancellation Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WHITTAKER, Daniel Peter
ActiveCrossbush Lane, CrossbushBN18 9PQ
Born June 1988
Director
Appointed 05 Sept 2017
WHITTAKER, Daniel Peter
Crossbush Lane, CrossbushBN18 9PQ
Born June 1988
Director
05 Sept 2017
Active
WHITTAKER, James Robert
ActiveCrossbush Lane, CrossbushBN18 9PQ
Born July 1983
Director
Appointed 29 Oct 2019
WHITTAKER, James Robert
Crossbush Lane, CrossbushBN18 9PQ
Born July 1983
Director
29 Oct 2019
Active
JANNECE, Adam Daniel
ResignedBrightonBN1 5HB
Born June 1985
Director
Appointed 18 May 2017
Resigned 27 Jul 2018
JANNECE, Adam Daniel
BrightonBN1 5HB
Born June 1985
Director
18 May 2017
Resigned 27 Jul 2018
Resigned
NICHOLSON, Mark Alan
Resigned15 Marshall Avenue, WorthingBN14 0ES
Born June 1963
Director
Appointed 05 Sept 2017
Resigned 31 Aug 2019
NICHOLSON, Mark Alan
15 Marshall Avenue, WorthingBN14 0ES
Born June 1963
Director
05 Sept 2017
Resigned 31 Aug 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Whittaker
ActiveCrossbush Lane, CrossbushBN18 9PQ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Mr James Robert Whittaker
Crossbush Lane, CrossbushBN18 9PQ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Active
Mr David Jannece
CeasedWorthingBN12 4NX
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2018
Ceased 04 Jul 2019
Mr David Jannece
WorthingBN12 4NX
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2018
Ceased 04 Jul 2019
Ceased
Qed Sustainable Urban Developments Ltd
CeasedHenfield Road, HassocksBN6 9JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Ceased 04 Jul 2019
Qed Sustainable Urban Developments Ltd
Henfield Road, HassocksBN6 9JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2017
Ceased 04 Jul 2019
Ceased
Mr Daniel Whittaker
ActiveCrossbush Lane, CrossbushBN18 9PQ
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2017
Mr Daniel Whittaker
Crossbush Lane, CrossbushBN18 9PQ
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2017
Active
Mr Adam Daniel Jannece
CeasedBrightonBN1 5HB
Born June 1985
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 30 Sept 2018
Mr Adam Daniel Jannece
BrightonBN1 5HB
Born June 1985
Significant influence or control
18 May 2017
Ceased 30 Sept 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2017
13 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2017