Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Shamrock Construction Limited
- Incorporated
- 21 October 1993 (33 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Charles Gerald O'Connell
- Owned by
- Charles O'Connell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Chichele RoadCricklewoodLondonNW2 3DD
Officers 2 active
Officer details are public data from the Companies House register.
O'Connell, Charles Gerald
Director · Appointed 10 November 2025
Irish
Born April 1951 (75)
O'Connell, Carl
Secretary · Appointed 21 October 2002
British
Officer history (7 former)
16 November 2025
Resigned O'Connell, Charles as Director
10 November 2025
Appointed O'Connell, Charles Gerald as Director
21 October 2002
Appointed O'Connell, Carl as Secretary
24 May 1999
Resigned Schaefer, Wolfgang as Secretary
24 May 1999
Resigned Schaefer, Wolfgang as Director
25 April 1996
Resigned O'Connell, Charles as Secretary
25 April 1996
Appointed Schaefer, Wolfgang as Secretary
12 August 1994
Appointed Schaefer, Wolfgang as Director
12 August 1994
Resigned O'Connell, Eileen as Director
26 October 1993
Appointed O'Connell, Charles as Secretary
26 October 1993
Appointed O'Connell, Charles as Director
26 October 1993
Appointed O'Connell, Eileen as Director
26 October 1993
26 October 1993
21 October 1993
21 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles O'Connell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1951 (75)
Former controllers (1)
30 November 2025
Ceased Charles Gerald O'Connell — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 2 December 2025 | Cessation of a person with significant control | |||
| 29 November 2025 | Notification of a person with significant control | |||
| 26 November 2025 | Termination of appointment of a director |
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