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Caldwell Consulting North West Limited

Caldwell Consulting North West Limited is an active company incorporated on 25 April 2016 with the registered office located in Belfast, County Down. Caldwell Consulting North West Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI638038
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 6 Forestgrove Business Park
Newtownbreda
BT8 6AW
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
PSC • Director • British • Lives in Northern Ireland • Born in Apr 1970
Director • British • Lives in Northern Ireland • Born in Jul 1978
Director • Irish • Lives in Northern Ireland • Born in Dec 1978
Director • Irish • Lives in Northern Ireland • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vercon Engineering Limited
Eoin Patrick Bennett, Marc Gerard Burns, and 2 more are mutual people.
Active
Building Performance Prediction Ltd
Eoin Patrick Bennett, Marc Gerard Burns, and 2 more are mutual people.
Active
Caldwell Consulting Southeast Ltd
Eoin Patrick Bennett, Marc Gerard Burns, and 1 more are mutual people.
Active
Caldwell Consulting Engineers Limited
Eoin Patrick Bennett, Mark Taylor, and 1 more are mutual people.
Active
CCM Commissioning Specialists Ltd
Eoin Patrick Bennett, Marc Gerard Burns, and 1 more are mutual people.
Active
Caldwell Consulting Group Ltd
Eoin Patrick Bennett and John Watson are mutual people.
Active
Sync Technology Ltd
Mark Taylor and John Watson are mutual people.
Active
Bbeco Ltd
Eoin Patrick Bennett and Marc Gerard Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£223.45K
Decreased by £73.16K (-25%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£575.99K
Increased by £116.06K (+25%)
Total Liabilities
-£207.5K
Decreased by £4.5K (-2%)
Net Assets
£368.49K
Increased by £120.57K (+49%)
Debt Ratio (%)
36%
Decreased by 10.07% (-22%)
Latest Activity
Mr John Watson Details Changed
2 Days Ago on 4 Feb 2026
Mr John Watson (PSC) Details Changed
2 Days Ago on 4 Feb 2026
Full Accounts Submitted
11 Days Ago on 26 Jan 2026
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Eoin Patrick Bennett Details Changed
10 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Jan 2025
Marc Gerard Burns Appointed
1 Year 7 Months Ago on 1 Jul 2024
Eoin Patrick Bennett Appointed
1 Year 7 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Mr John Watson Details Changed
1 Year 9 Months Ago on 23 Apr 2024
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Documents
Director's details changed for Mr John Watson on 4 February 2026
Submitted on 4 Feb 2026
Change of details for Mr John Watson as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jan 2026
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 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 24 April 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Mr Mark Taylor on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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