Caldwell Consulting Engineers started in year 2004 as Private Limited Company with registration number NI050076. The Caldwell Consulting Engineers company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Belfast at Unit 6. Postal code: BT8 6AW.
Currently there are 4 directors in the the company, namely Alan G., Marc B. and John W. and others. In addition one secretary - Mark T. - is with the firm. As of 17 May 2024, there was 1 ex director - Robert H.. There were no ex secretaries.
| Office Address | Unit 6 |
| Office Address2 | Forest Grove Business Park, Newtownbreda Road |
| Town | Belfast |
| Post code | BT8 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI050076 |
| Date of Incorporation | Mon, 29th Mar 2004 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 20 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, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 29 March 2004
Position: Secretary
Appointed: 29 March 2004
Position: Director
Appointed: 29 March 2004
The register of PSCs who own or control the company includes 3 names. As we identified, there is Caldwell Consulting Group Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caldwell Consulting Group Ltd
Unit 6 Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni637754 |
| Notified on | 8 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark T.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 383 797 | 437 526 |
| Balance Sheet | ||
| Cash Bank In Hand | 349 597 | 466 815 |
| Current Assets | 575 036 | 686 365 |
| Debtors | 95 148 | 115 773 |
| Net Assets Liabilities Including Pension Asset Liability | 383 797 | 437 526 |
| Stocks Inventory | 130 291 | 103 777 |
| Tangible Fixed Assets | 72 963 | 45 257 |
| Reserves/Capital | ||
| Called Up Share Capital | 22 | 22 |
| Profit Loss Account Reserve | 383 757 | 437 486 |
| Shareholder Funds | 383 797 | 437 526 |
| Other | ||
| Total Fixed Assets Additions | 8 915 | |
| Total Fixed Assets Cost Or Valuation | 868 694 | 827 709 |
| Total Fixed Assets Depreciation | 795 731 | 782 452 |
| Total Fixed Assets Depreciation Charge In Period | 20 833 | |
| Total Fixed Assets Depreciation Disposals | -34 112 | |
| Total Fixed Assets Disposals | -49 900 | |
| Creditors Due Within One Year Total Current Liabilities | 256 302 | 286 496 |
| Fixed Assets | 72 963 | 45 257 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 472 000 | 472 000 |
| Intangible Fixed Assets Cost Or Valuation | 472 000 | 472 000 |
| Net Current Assets Liabilities | 318 734 | 399 869 |
| Other Aggregate Reserves | 18 | 18 |
| Provisions For Liabilities Charges | 7 900 | 7 600 |
| Tangible Fixed Assets Additions | 8 915 | |
| Tangible Fixed Assets Cost Or Valuation | 396 694 | 355 709 |
| Tangible Fixed Assets Depreciation | 323 731 | 310 452 |
| Tangible Fixed Assets Depreciation Charge For Period | 20 833 | |
| Tangible Fixed Assets Depreciation Disposals | -34 112 | |
| Tangible Fixed Assets Disposals | -49 900 | |
| Total Assets Less Current Liabilities | 391 697 | 445 126 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (14 pages) |
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