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Caldwell Consulting Group Ltd

Caldwell Consulting Group Ltd is an active company incorporated on 13 April 2016 with the registered office located in Belfast, County Down. Caldwell Consulting Group Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
NI637754
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 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)
Contact
Address
Unit 6 Forestgrove Business Park
Newtownbreda
BT8 6AW
Same address for the past 8 years
Telephone
02871373735
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Dec 1978
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
Director • British • Lives in Northern Ireland • Born in Apr 1970
Director • Irish • Lives in Northern Ireland • Born in Dec 1985
Bbeco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Consulting Engineers Limited
John Watson, Mr Marc Gerard Burns, and 1 more are mutual people.
Active
CCM Commissioning Specialists Ltd
Mr Mark Taylor, John Watson, and 1 more are mutual people.
Active
Caldwell Consulting Southeast Ltd
John Watson and Eoin Patrick Bennett are mutual people.
Active
Light 360 Ltd
Mr Mark Taylor and John Watson are mutual people.
Active
Vercon Engineering Limited
John Watson and Eoin Patrick Bennett are mutual people.
Active
Caldwell Consulting North West Limited
John Watson and Eoin Patrick Bennett are mutual people.
Active
Building Performance Prediction Ltd
John Watson and Eoin Patrick Bennett are mutual people.
Active
Forestgrove Property Management Company Limited
Mr Mark Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£415.92K
Increased by £92.15K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664.61K
Increased by £51.76K (+8%)
Total Liabilities
-£286.29K
Increased by £112.02K (+64%)
Net Assets
£378.32K
Decreased by £60.26K (-14%)
Debt Ratio (%)
43%
Increased by 14.64% (+51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Bbeco Ltd (PSC) Details Changed
1 Year Ago on 28 Aug 2024
John Watson (PSC) Resigned
1 Year Ago on 28 Aug 2024
Mark Taylor (PSC) Resigned
1 Year Ago on 28 Aug 2024
Bbeco Ltd (PSC) Appointed
1 Year Ago on 28 Aug 2024
Eoin Patrick Bennett Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Mark Taylor as a person with significant control on 28 August 2024
Submitted on 23 Jun 2025
Cessation of John Watson as a person with significant control on 28 August 2024
Submitted on 23 Jun 2025
Change of details for Bbeco Ltd as a person with significant control on 28 August 2024
Submitted on 23 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Eoin Patrick Bennett 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
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 11 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year