Caldwell Consulting Group Ltd

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Caldwell Consulting Group Ltd

ni637754•Private Limited With Share Capital

Unit 6, Forestgrove Business Park, Newtownbreda, BT86AW
Website02890699720

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Incorporated

13/04/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caldwell Consulting Group Ltd (ni637754) is a private limited with share capital incorporated on 13/04/2016 (10 years old) and registered in newtownbreda, BT86AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/04/2016
BT86AW

Financial Overview

Total Assets

£654.3K

Liabilities

£48.7K

Net Assets

£605.5K

Cash

£142.6K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
J
john watson
director
M
marc gerard burns
director
M
mark taylor
director
E
eoin patrick bennett
director

Filed Documents

40
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2019
Legacy
Category:Miscellaneous
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Incorporation Company
Category:Incorporation
Date:13-04-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Johnston Graham, 216-218 Holywood Road, Belfast, BT41PD
Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, County Antrim, BT86AWRegistered
C/O Johnston Graham, 216-218 Holywood Road, Belfast, BT41PD
Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, County Antrim, BT86AWRegistered
C/O Johnston Graham, 216-218 Holywood Road, Belfast, BT41PD

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Contact

02890699720
www.caldwellconsulting.co.uk
Unit 6, Forestgrove Business Park, Newtownbreda, BT86AW