CCM COMMISSIONING SPECIALISTS LTD - NEWTOWNBREDA
| Company Profile | Company Filings |
Overview
CCM COMMISSIONING SPECIALISTS LTD is a Private Limited Company from NEWTOWNBREDA and has the status: Active.
CCM COMMISSIONING SPECIALISTS LTD was incorporated 9 years ago on 27/04/2015 and has the registered number: NI630940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CCM COMMISSIONING SPECIALISTS LTD was incorporated 9 years ago on 27/04/2015 and has the registered number: NI630940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CCM COMMISSIONING SPECIALISTS LTD - NEWTOWNBREDA
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 6
NEWTOWNBREDA
BT8 6AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WATSON | Dec 1968 | Northern Irish | Director | 2015-04-27 | CURRENT |
| MR MARK TAYLOR | Apr 1970 | British | Director | 2015-04-27 | CURRENT |
| PAUL MCCULLY | Nov 1968 | British | Director | 2017-04-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caldwell Consulting Group Ltd | 2018-10-01 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Paul Mccully | 2018-05-01 | 11/1968 | Newtownbreda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Caldwell Consulting Engineers Limited | 2016-05-02 - 2018-05-01 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Watson | 2016-04-06 | 12/1968 | Newtownbreda | Significant influence or control |
| Mr Mark Taylor | 2016-04-06 | 4/1970 | Belfast County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |