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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Waterloo Gardens, Belfast, United Kingdom, BT15 4EX | Secretary | 29 March 2004 | Active |
| Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW | Director | 28 April 2017 | Active |
| Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland, BT8 6AW | Director | 21 November 2022 | Active |
| 26 Waterloo Gardens, Belfast, BT15 4EX | Director | 29 March 2004 | Active |
| 94, Old Holywood Road, Belfast, BT4 2HP | Director | 29 March 2004 | Active |
| 39 Broughton Gardens, Belfast, N.I., BT6 OBB | Director | 29 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Miscellaneous | Legacy. | Download |
| 2018-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Address | Change sail address company with old address new address. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
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