CALDWELL CONVENIENCE STORE LIMITED
16 CORNMILL WAY, MILLISLE, NEWTOWNARDS BT22 2FS- Active
- Private Limited Company
- Company No. NI634682
- Last Updated: 01 Mar 2024
Company Profile
CALDWELL CONVENIENCE STORE LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in NEWTOWNARDS. CALDWELL CONVENIENCE STORE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | CALDWELL CONVENIENCE STORE LIMITED |
|---|---|
| Company number | NI634682 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CORNMILL WAY MILLISLE NEWTOWNARDS BT22 2FS |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Beattie Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Caldwell Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Webb Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Isobel Caldwell Nationality: British |
Dates: Sunday, November 10, 2019 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Samuel Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDWELL CONVENIENCE STORE LIMITED | 06 Nov 2015 |