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CCM Commissioning Specialists Ltd

CCM Commissioning Specialists Ltd is an active company incorporated on 27 April 2015 with the registered office located in Belfast, County Down. CCM Commissioning Specialists Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
NI630940
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about CCM Commissioning Specialists Ltd
Contact
Address
Unit 6 Forestgrove Business Park
Newtownbreda
BT8 6AW
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
4
Paul McCully
Director • PSC • British • Lives in Northern Ireland • Born in Nov 1968
Mr Mark Taylor
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1970
Mr John Watson
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
Marc Gerard Burns
Director • Irish • Lives in Northern Ireland • Born in Dec 1978
Eoin Patrick Bennett
Director • Irish • Lives in Northern Ireland • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Consulting Southeast Ltd
John Watson, Eoin Patrick Bennett, and 1 more are mutual people.
Active
Caldwell Consulting Group Ltd
Mr Mark Taylor, John Watson, and 1 more are mutual people.
Active
Vercon Engineering Limited
John Watson, Eoin Patrick Bennett, and 1 more are mutual people.
Active
Caldwell Consulting North West Limited
John Watson, Eoin Patrick Bennett, and 1 more are mutual people.
Active
Building Performance Prediction Ltd
John Watson, Eoin Patrick Bennett, and 1 more are mutual people.
Active
Caldwell Consulting Engineers Limited
John Watson and Eoin Patrick Bennett are mutual people.
Active
Light 360 Ltd
Mr Mark Taylor and John Watson are mutual people.
Active
Bbeco Ltd
Eoin Patrick Bennett and Marc Gerard Burns are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£311.24K
Increased by £171.95K (+123%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£543.19K
Increased by £163.94K (+43%)
Total Liabilities
-£179.17K
Increased by £89.05K (+99%)
Net Assets
£364.02K
Increased by £74.89K (+26%)
Debt Ratio (%)
33%
Increased by 9.22% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Eoin Patrick Bennett Details Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Marc Gerard Burns Appointed
1 Year 2 Months Ago on 1 Jul 2024
Eoin Patrick Bennett Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Mark Taylor Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr John Watson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Eoin Patrick Bennett on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Eoin Patrick Bennett as a director on 1 July 2024
Submitted on 5 Mar 2025
Appointment of Marc Gerard Burns as a director on 1 July 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr John Watson on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Mark Taylor on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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