CALDWELL CONSULTING GROUP LTD - NEWTOWNBREDA


Company Profile Company Filings

Overview

CALDWELL CONSULTING GROUP LTD is a Private Limited Company from NEWTOWNBREDA and has the status: Active.
CALDWELL CONSULTING GROUP LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: NI637754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CALDWELL CONSULTING GROUP LTD - NEWTOWNBREDA

This company is listed in the following categories:
70100 - Activities of head offices

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
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WATSON Dec 1968 Northern Irish Director 2016-04-13 CURRENT
MR MARK TAYLOR Apr 1970 British Director 2016-04-13 CURRENT
MR MARC GERARD BURNS Dec 1978 British Director 2017-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Watson 2016-04-13 12/1968 Newtownbreda   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Taylor 2016-04-13 4/1970 Belfast   County Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDWELL CONSULTING ENGINEERS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED BELFAST Active TOTAL EXEMPTION FULL 98000 - Residents property management
CCM COMMISSIONING SPECIALISTS LTD NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIGHT 360 LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
VERCON ENGINEERING LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CALDWELL CONSULTING NORTH WEST LIMITED NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUILDING PERFORMANCE PREDICTION LTD NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SYNC TECHNOLOGY LTD BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
PINE AVENUE COMPANY LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRN FINANCIAL MANAGEMENT SERVICES LTD BELFAST Active MICRO ENTITY 99999 - Dormant Company
CRN FINANCIAL SERVICES LIMITED BELFAST Active UNAUDITED ABRIDGED 65110 - Life insurance
CALDWELL CONSULTING ENGINEERS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED BELFAST Active TOTAL EXEMPTION FULL 98000 - Residents property management
CCM COMMISSIONING SPECIALISTS LTD NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
VERCON ENGINEERING LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CALDWELL CONSULTING NORTH WEST LIMITED NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUILDING PERFORMANCE PREDICTION LTD NEWTOWNBREDA Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SYNC TECHNOLOGY LTD BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company