Ccm Commissioning Specialists Ltd

NI630940

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 6, NEWTOWNBREDA, BT8 6AW

Incorporated 27/04/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

71129

Other engineering activities

Officers

Mr Mark Taylor

director · Since 27/04/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr John Watson

director · Since 27/04/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 9 other boards

Mr Paul Mccully

director · Since 28/04/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Eoin Patrick Bennett

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 6 other boards

Marc Gerard Burns

director · Since 01/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr John Watson

Significant control

Northern Irish · Northern Ireland · Age 57

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 06/04/2016

Mr Mark Taylor

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 56

Unit 6, Forest Grove Business Park, Belfast, BT8 6AW

Notified 06/04/2016

Mr Paul Mccully

25–50% shares

25–50% votes

British · Northern Ireland · Age 57

Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Notified 01/05/2018

Caldwell Consulting Group Ltd

50–75% shares

50–75% votes

Unit 6, Forestgrove Business Park, Belfast, BT8 6AW

Reg: Ni637754 · Companies House · Limited Company

Notified 01/10/2018

Former PSCs

Caldwell Consulting Engineers Limited

Ceased 01/05/2018