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CALDWELL CONSULTING ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldwell Consulting Engineers Limited. The company was founded 20 years ago and was given the registration number NI050076. The firm's registered office is in BELFAST. You can find them at Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CALDWELL CONSULTING ENGINEERS LIMITED
Company Number:NI050076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Waterloo Gardens, Belfast, United Kingdom, BT15 4EX

Secretary29 March 2004Active
Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW

Director28 April 2017Active
Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW

Director21 November 2022Active
26 Waterloo Gardens, Belfast, BT15 4EX

Director29 March 2004Active
94, Old Holywood Road, Belfast, BT4 2HP

Director29 March 2004Active
39 Broughton Gardens, Belfast, N.I., BT6 OBB

Director29 March 2004Active

People with Significant Control

Caldwell Consulting Group Ltd
Notified on:08 May 2017
Status:Active
Country of residence:Northern Ireland
Address:Unit 6, Forestgrove Business Park, Belfast, Northern Ireland, BT8 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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