Introduction
Watch Company
O
O'CONNOR & COMPANY TECHNOLOGIES LTD
O'CONNOR & COMPANY TECHNOLOGIES LTD is an active company incorporated on 9 March 2023 with the registered office located in Chelmsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. O'CONNOR & COMPANY TECHNOLOGIES LTD was registered 3 years ago.(SIC: 46900, 47990)
Status
active
Active since 3 years ago
Company No
14718812
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
O'CONNOR & COMPANY CONSTRUCTION LTD
From: 1 February 2024To: 21 February 2024
O CONNOR & CUNNINGHAM CONSTRUCTION LIMITED
From: 9 March 2023To: 1 February 2024
Address
Suite 5 Goldlay House 114 Parkway Chelmsford, CM2 7PR,
Previous Addresses
1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom
From: 9 March 2023To: 25 August 2023
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
Appointed 21 Feb 2024
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
21 Feb 2024
Active
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Secretary
Appointed 16 Sept 2025
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Secretary
16 Sept 2025
Resigned 05 Jan 2026
Resigned
VARGHESE, Jobi
ResignedGoldlay, ChelmsfordCM2 7PR
Secretary
Appointed 21 May 2024
Resigned 16 Sept 2025
VARGHESE, Jobi
Goldlay, ChelmsfordCM2 7PR
Secretary
21 May 2024
Resigned 16 Sept 2025
Resigned
CUNNINGHAM, Graham Adam
ResignedHigh Street, Great DunmowCM6 1UU
Born March 1983
Director
Appointed 09 Mar 2023
Resigned 24 May 2023
CUNNINGHAM, Graham Adam
High Street, Great DunmowCM6 1UU
Born March 1983
Director
09 Mar 2023
Resigned 24 May 2023
Resigned
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
Appointed 21 Feb 2024
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
21 Feb 2024
Resigned 05 Jan 2026
Resigned
O'CONNOR, Barry Michael
ResignedGoldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
Appointed 09 Mar 2023
Resigned 21 Feb 2024
O'CONNOR, Barry Michael
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
09 Mar 2023
Resigned 21 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cnc Holdings Limited
CeasedHigh Street, Great DunmowCM6 1UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Ceased 25 May 2023
Cnc Holdings Limited
High Street, Great DunmowCM6 1UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Ceased 25 May 2023
Ceased
Shu-Shu Holdings Limited
ActiveGoldlay House, ChelmsfordCM2 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2023
Shu-Shu Holdings Limited
Goldlay House, ChelmsfordCM2 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023