Caelum Limited

ActiveNI630663 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
15 Trench Road
Mallusk
Newtownabbey
BT36 4TY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Markwell, Michael Stephen
Secretary · Appointed 31 January 2023
Director · Appointed 14 April 2015
Northern Irish
Born October 1961 (65)
Director · Appointed 14 April 2015
Northern Irish
Born September 1970 (56)
Officer history (1 former)
31 January 2023
Appointed Markwell, Michael Stephen as Secretary
31 January 2023
Resigned Buchanan, Patrick as Secretary
14 April 2015
Appointed Cheevers, Phillip William Francis as Director
14 April 2015
Appointed O'Neill, David Conor as Director
14 April 2015
Appointed Buchanan, Patrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni027864

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited This company Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

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