Caldwell Consulting Group Ltd

General information

Name:

Caldwell Consulting Group Limited

Office Address:

Unit 6 Forestgrove Business Park BT8 6AW Newtownbreda

Number: NI637754

Incorporation date: 2016-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldwell Consulting Group Ltd was set up as Private Limited Company, registered in Unit 6, Forestgrove Business Park in Newtownbreda. The office's postal code is BT8 6AW. This company has been working since 2016-04-13. The company's registration number is NI637754. This firm's SIC code is 70100 which means Activities of head offices. The company's latest financial reports detail the period up to 30th April 2022 and the latest confirmation statement was released on 12th April 2023.

In this specific business, all of director's obligations up till now have been carried out by Marc B., Mark T. and John W.. Amongst these three individuals, Mark T. has been with the business for the longest period of time, having been a member of directors' team since 2016.

Executives who control the firm include: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Marc B.

Role: Director

Appointed: 28 April 2017

Latest update: 11 February 2024

Mark T.

Role: Director

Appointed: 13 April 2016

Latest update: 11 February 2024

John W.

Role: Director

Appointed: 13 April 2016

Latest update: 11 February 2024

People with significant control

John W.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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