Caldwell Consulting Engineers Limited

General information

Name:

Caldwell Consulting Engineers Ltd

Office Address:

Unit 6 Forest Grove Business Park, Newtownbreda Road BT8 6AW Belfast

Number: NI050076

Incorporation date: 2004-03-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldwell Consulting Engineers Limited has been on the British market for twenty years. Started with registration number NI050076 in the year 2004, the company is based at Unit 6, Belfast BT8 6AW. The firm's classified under the NACE and SIC code 71129, that means Other engineering activities. The company's latest accounts cover the period up to 30th April 2022 and the latest annual confirmation statement was submitted on 29th March 2023.

The info we gathered detailing this particular firm's members indicates the existence of four directors: Alan G., Marc B., John W. and Mark T. who joined the team on 2022-11-21, 2017-04-28 and 2004-03-29. What is more, the director's duties are often backed by a secretary - Mark T., who was chosen by this specific business in 2004.

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 21 November 2022

Latest update: 3 February 2024

Marc B.

Role: Director

Appointed: 28 April 2017

Latest update: 3 February 2024

John W.

Role: Director

Appointed: 29 March 2004

Latest update: 3 February 2024

Mark T.

Role: Secretary

Appointed: 29 March 2004

Latest update: 3 February 2024

Mark T.

Role: Director

Appointed: 29 March 2004

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Caldwell Consulting Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Forestgrove Business Park, Newtownbreda, BT8 6AW and was registered as a PSC under the registration number Ni637754.

Caldwell Consulting Group Ltd
Address: Unit 6 Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni637754
Notified on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark T.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
20
Company Age

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