CCM COMMISSIONING SPECIALISTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ccm Commissioning Specialists Ltd. The company was founded 9 years ago and was given the registration number NI630940. The firm's registered office is in NEWTOWNBREDA. You can find them at Unit 6, Forestgrove Business Park, Newtownbreda, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | CCM COMMISSIONING SPECIALISTS LTD |
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| Company Number | : | NI630940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Forestgrove Business Park, Belfast, Northern Ireland, BT8 6AW | Director | 28 April 2017 | Active |
| 216-218 Holywood Road, Belfast, United Kingdom, BT4 1PD | Director | 27 April 2015 | Active |
| 216-218 Holywood Road, Belfast, United Kingdom, BT4 1PD | Director | 27 April 2015 | Active |
People with Significant Control
| Caldwell Consulting Group Ltd |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 6, Forestgrove Business Park, Belfast, Northern Ireland, BT8 6AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Paul Mccully |
| Notified on | : | 01 May 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Address | : | Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Caldwell Consulting Engineers Limited |
| Notified on | : | 02 May 2016 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 6, Forest Grove Business Park, Belfast, Northern Ireland, BT8 6AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | Northern Irish |
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| Address | : | Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW |
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| Nature of control | : | - Significant influence or control
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| Mr Mark Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 6, Forest Grove Business Park, Belfast, Northern Ireland, BT8 6AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)