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Company Information for

CALDWELL CONVENIENCE STORE LIMITED

16 CORNMILL WAY, MILLISLE, NEWTOWNARDS, BT22 2FS,
Company Registration Number
NI634682
Private Limited Company
Active

Company Overview

About Caldwell Convenience Store Ltd
CALDWELL CONVENIENCE STORE LIMITED was founded on 2015-11-06 and has its registered office in Newtownards. The organisation's status is listed as "Active". Caldwell Convenience Store Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDWELL CONVENIENCE STORE LIMITED
 
Legal Registered Office
16 CORNMILL WAY
MILLISLE
NEWTOWNARDS
BT22 2FS
 
Filing Information
Company Number NI634682
Company ID Number NI634682
Date formed 2015-11-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB311204822  
Last Datalog update: 2024-10-05 18:24:06
Primary Source:Companies House
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Company Officers of CALDWELL CONVENIENCE STORE LIMITED

Current Directors
Officer Role Date Appointed
JEAN ISOBEL CALDWELL
Director 2015-11-06
SAMUEL CALDWELL
Director 2015-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-19Director's details changed for Mrs Louise Webb on 2023-04-11
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18AP01DIRECTOR APPOINTED MRS LOUISE WEBB
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-31RES13Resolutions passed:
  • Transfer of shares 01/02/2021
2021-03-31SH08Change of share class name or designation
2021-03-31RES12Resolution of varying share rights or name
2021-03-31SH10Particulars of variation of rights attached to shares
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA BEATTIE
2021-03-26PSC07CESSATION OF JEAN ISOBEL CALDWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ISOBEL CALDWELL
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 3 Tern Park Newtownards Down Northern Ireland
2020-09-25AP01DIRECTOR APPOINTED MRS TINA BEATTIE
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CALDWELL
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CALDWELL
2019-12-05PSC07CESSATION OF SAMUEL CALDWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6346820001
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CALDWELL CONVENIENCE STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL CONVENIENCE STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALDWELL CONVENIENCE STORE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDWELL CONVENIENCE STORE LIMITED

Intangible Assets
Patents
We have not found any records of CALDWELL CONVENIENCE STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL CONVENIENCE STORE LIMITED
Trademarks
We have not found any records of CALDWELL CONVENIENCE STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL CONVENIENCE STORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CALDWELL CONVENIENCE STORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL CONVENIENCE STORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL CONVENIENCE STORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDWELL CONVENIENCE STORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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