Caldwell Consulting Group Ltd NEWTOWNBREDA


Founded in 2016, Caldwell Consulting Group, classified under reg no. NI637754 is an active company. Currently registered at Unit 6 BT8 6AW, Newtownbreda the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Marc B., Mark T. and John W.. Of them, Mark T., John W. have been with the company the longest, being appointed on 13 April 2016 and Marc B. has been with the company for the least time - from 28 April 2017. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Caldwell Consulting Group Ltd Address / Contact

Office Address Unit 6
Office Address2 Forestgrove Business Park
Town Newtownbreda
Post code BT8 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637754
Date of Incorporation Wed, 13th Apr 2016
Industry Activities of head offices
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Marc B.

Position: Director

Appointed: 28 April 2017

Mark T.

Position: Director

Appointed: 13 April 2016

John W.

Position: Director

Appointed: 13 April 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 13 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark T.

Notified on 13 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (13 pages)

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