O'CALLAGHAN LIMITED
O'CALLAGHAN LIMITED is an active private limited company, incorporated on 24 May 2005. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Preston New Road, Blackburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. O'CALLAGHAN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05462045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 PRESTON NEW ROAD |
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Address Line 2 | GUARDIAN HOUSE |
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Post Town | BLACKBURN |
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Postcode | BB2 6AH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
O'CALLAGHAN LIMITED
Directors
(The company's officers)
MRS LISA ELLEN O'CALLAGHAN
(~44 year old British national)
42 PRESTON NEW ROAD, GUARDIAN HOUSE, BLACKBURN, BB2 6AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2011
MR STUART EAMON O'CALLAGHAN
(~45 year old British national)
42 PRESTON NEW ROAD, GUARDIAN HOUSE, BLACKBURN, BB2 6AH, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 25/05/2005
LISA ELLEN O'CALLAGHAN
(~44 year old British national)
42 PRESTON NEW ROAD, GUARDIAN HOUSE, BLACKBURN, BB2 6AH, ENGLAND
Appointed on 25/05/2005
Shareholders
(Persons of Significant Control)
Mr Stuart Eamon O'Callaghan
(~45 year old British national)
42, Preston New Road, Guardian House, Blackburn, BB2 6AH
- Owns between 25% and 50% of the shares.
Notified on 24/05/2017
Mrs Lisa Ellen O'Callaghan
(~44 year old British national)
42, Preston New Road, Guardian House, Blackburn, BB2 6AH
- Owns between 25% and 50% of the shares.
Notified on 24/05/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
O'CALLAGHAN LIMITED: Maps
Maps show the location of the postcode of the registered office, BB2 6AH.
Map of O'CALLAGHAN LIMITED at local scale
Map of O'CALLAGHAN LIMITED at district scale
More Companies in BB2 6AH
Other companies with registered offices in BB2 6AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)