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Companies House/Newtownbreda/Company profile

CALDWELL CONSULTING GROUP LTD

Active
NI637754·incorporated 2016-04-13

CALDWELL CONSULTING GROUP LTD is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number NI637754; OpenRegistry canonical ID GB-NI637754-caldwell-consulting-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5 active companies registered in Newtownbreda (postcode BT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
UNIT 6, FORESTGROVE BUSINESS PARK, NEWTOWNBREDA, BT8 6AW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALDWELL CONSULTING GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

CALDWELL CONSULTING GROUP LTD has 1 person with significant control on file:

  • Bbeco Ltd (Northern Ireland reg. Ni717458). Notified 2024-08-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr John Watson born 1968 resident in Northern Ireland, Northern Irish national. Notified 2016-04-13. Ceased 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Taylor born 1970 resident in Northern Ireland, British national. Notified 2016-04-13. Ceased 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newtownbreda:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI637754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.