CALDWELL CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Eoin Patrick Bennett on 2025-04-04

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31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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05/03/255 March 2025 Appointment of Eoin Patrick Bennett as a director on 2024-07-01

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-03-29 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-04-30

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21/11/2221 November 2022 Appointment of Mr Alan Geddis as a director on 2022-11-21

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with no updates

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04/02/224 February 2022 Total exemption full accounts made up to 2021-04-30

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDWELL CONSULTING GROUP LTD

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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23/07/1823 July 2018 SAIL ADDRESS CHANGED FROM: 216/218 HOLYWOOD ROAD BELFAST BT4 1PD NORTHERN IRELAND

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TAYLOR

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATSON

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03/07/173 July 2017 DIRECTOR APPOINTED MR MARC GERARD BURNS

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 216-218 HOLYWOOD ROAD BELFAST BT4 1PD

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16/06/1716 June 2017 03/04/2017

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25/05/1725 May 2017 SUB-DIVISION 03/04/17

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16/05/1716 May 2017 ARTICLES OF ASSOCIATION

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/04/1522 April 2015 SAIL ADDRESS CHANGED FROM: C/O CUNNINGHAM WILKINSON MAXWELL & CO LTD 30 CASTLEREAGH STREET BELFAST BT5 4NH NORTHERN IRELAND

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22/04/1522 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 30 CASTLEREAGH STREET BELFAST BT5 4NH

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CUNNINGHAM WILKINSON & MAXWELL CHARTERED ACCOUNTANTS 430 UPPER NEWTOWNARDS ROAD BELFAST BT4 3GY

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON / 29/03/2012

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24/04/1224 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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24/04/1224 April 2012 SAIL ADDRESS CHANGED FROM: C/O CUNNINGHAM WILKINSON MAXWELL & CO LTD 430 UPPER NEWTOWNARDS ROAD BELFAST BT4 3GY NORTHERN IRELAND

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 29 March 2010 with full list of shareholders

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 29/03/2010

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09/07/109 July 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 29/03/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 29/03/2010

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09/07/109 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 29/03/09 ANNUAL RETURN SHUTTLE

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22/02/0922 February 2009 CHANGE OF DIRS/SEC

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14/01/0914 January 2009 30/04/08 ANNUAL ACCTS

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31/10/0831 October 2008 CHANGE IN SIT REG ADD

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23/04/0823 April 2008 29/03/08 ANNUAL RETURN SHUTTLE

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17/02/0817 February 2008 30/04/07 ANNUAL ACCTS

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18/04/0718 April 2007 29/03/07 ANNUAL RETURN SHUTTLE

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18/04/0718 April 2007 CHANGE OF DIRS/SEC

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05/03/075 March 2007 30/04/06 ANNUAL ACCTS

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14/04/0614 April 2006 29/03/06 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 30/04/05 ANNUAL ACCTS

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15/04/0515 April 2005 29/03/05 ANNUAL RETURN SHUTTLE

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05/05/045 May 2004 CHANGE OF ARD

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29/04/0429 April 2004 CHANGE OF DIRS/SEC

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29/03/0429 March 2004 PARS RE DIRS/SIT REG OFF

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29/03/0429 March 2004 CERTIFICATE OF INCORPORATION

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29/03/0429 March 2004 MEMORANDUM

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29/03/0429 March 2004 ARTICLES

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29/03/0429 March 2004 DECLN COMPLNCE REG NEW CO

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