O'CALLAGHAN LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
O'CALLAGHAN LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
O'CALLAGHAN LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05462045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
O'CALLAGHAN LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05462045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
O'CALLAGHAN LIMITED - BLACKBURN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
42 PRESTON NEW ROAD
BLACKBURN
BB2 6AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART EAMON O'CALLAGHAN | Sep 1978 | British | Director | 2005-05-25 | CURRENT |
| MRS LISA ELLEN O'CALLAGHAN | Mar 1980 | British | Director | 2011-05-23 | CURRENT |
| LISA ELLEN O'CALLAGHAN | Mar 1980 | Secretary | 2005-05-25 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-25 | RESIGNED | ||
| MR CHRISTOPHER GORDON THORPE | Aug 1983 | British | Director | 2011-07-15 UNTIL 2012-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lisa Ellen O'Callaghan | 2017-05-24 | 3/1980 | Blackburn | Ownership of shares 25 to 50 percent |
| Mr Stuart Eamon O'Callaghan | 2017-05-24 | 9/1978 | Blackburn | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| O'CALLAGHAN_LTD - Accounts | 2024-03-29 | 30-06-2023 | £422,597 equity |
| O'CALLAGHAN_LTD - Accounts | 2023-04-01 | 30-06-2022 | £21,112 Cash £421,407 equity |
| O'Callaghan Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 30-06-2021 | £376,672 Cash £412,391 equity |
| O'Callaghan Limited Filleted accounts for Companies House (small and micro) | 2020-10-03 | 30-06-2020 | £315,374 equity |
| O'Callaghan Limited Filleted accounts for Companies House (small and micro) | 2020-05-29 | 30-06-2019 | £303,794 equity |
| O'Callaghan Limited Filleted accounts for Companies House (small and micro) | 2019-03-30 | 30-06-2018 | £33,165 Cash £348,321 equity |
| O'Callaghan Limited Company Accounts | 2018-03-30 | 30-06-2017 | £108,998 Cash £334,932 equity |
| O'Callaghan Limited Small abbreviated accounts | 2017-03-29 | 30-06-2016 | £296,639 equity |
| Accounts filed on 30-06-2015 | 2015-12-19 | 30-06-2015 | £66,168 Cash £211,415 equity |