WHITBY C1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Unit 1 Granard Business Centre Bunns Lane London NW7 2DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

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						Status
Mark O'connor	Director	Irish	England	33	10 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ghl (whitby) Limited

United Kingdom

Active

Notified 10 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GHL (WHITBY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COSCOMP LIMITED united kingdom

OCOSCO LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

WHITBY C1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-09 with no updates	View(3 pages)
30 Nov 2024	Incorporation	Memorandum Articles	View(20 pages)
30 Nov 2024	Resolution	Resolutions	View(2 pages)
20 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(28 pages)
10 Sept 2024	Incorporation	Company incorporated	View(11 pages)