Ccm Commissioning Specialists started in year 2015 as Private Limited Company with registration number NI630940. The Ccm Commissioning Specialists company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newtownbreda at Unit 6. Postal code: BT8 6AW.
The firm has 3 directors, namely Paul M., Mark T. and John W.. Of them, Mark T., John W. have been with the company the longest, being appointed on 27 April 2015 and Paul M. 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.
| Office Address | Unit 6 |
| Office Address2 | Forestgrove Business Park |
| Town | Newtownbreda |
| Post code | BT8 6AW |
| Country of origin | United Kingdom |
| Registration Number | NI630940 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 9 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 | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 27 April 2015
Position: Director
Appointed: 27 April 2015
The list of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caldwell Consulting Group Ltd that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is John W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul M.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caldwell Consulting Engineers Limited
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni050076 |
| Notified on | 2 May 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (15 pages) |
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