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CALDWELL MOTOR FACTORS LIMITED

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

This company is commonly known as Caldwell Motor Factors Limited. The company was founded 20 years ago and was given the registration number NI048522. The firm's registered office is in OMAGH. You can find them at 30a Gortin Road, C/o Mcelholm & Co Ltd, Omagh, Co Tyrone. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CALDWELL MOTOR FACTORS LIMITED
Company Number:NI048522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:30a Gortin Road, C/o Mcelholm & Co Ltd, Omagh, Co Tyrone, Northern Ireland, BT79 7HX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sperrin Park, Omagh, Northern Ireland, BT78 5BA

Secretary03 November 2003Active
32, Sperrin Park, Omagh, Northern Ireland, BT78 5BA

Director03 November 2003Active
11, Willowmount, Omagh, Northern Ireland, BT79 7EA

Director03 November 2003Active
44 Meelmore Drive, Omagh, BT79 7XL

Director03 November 2003Active
10 Ravenhill Park Gardens, Belfast, BT6 ODH

Director03 November 2003Active

People with Significant Control

Mr Philip Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Northern Ireland
Address:44, Meelmore Drive, Omagh, Northern Ireland, BT79 7XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person secretary company with change date.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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