Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Caldwell Consulting Group Ltd
- Incorporated
- 13 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Unit 6Forestgrove Business ParkNewtownbredaBT8 6AW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Ni717458
Former controllers (2)
28 August 2024
Ceased John Watson — Owns 25–50% of shares
28 August 2024
Ceased Mark Taylor — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caldwell Consulting Group Ltd This company Owns 50–75% of shares
Building Performance Prediction Ltd Owns 25–50% of shares
Caldwell Consulting Engineers Limited Owns 75–100% of shares
Caldwell Consulting North West Limited Owns 50–75% of shares
Caldwell Consulting Southeast Ltd Owns 75–100% of shares
CCM Commissioning Specialists Ltd Owns 50–75% of shares
Vercon Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 2 June 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 23 June 2025 |
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