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CAULDHILL LIMITED

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CAULDHILL LIMITED

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Key Data

Status

Active

Company No.

NI615998

Incorporation date

18/12/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim BT7 2JBCopy
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Latest events (Record since 18/12/2012)
dot icon23/03/2026
Registered office address changed from Ground Floor 1 Cromac Quay Belfast BT7 2JD to Unit 16 3rd Floor Unit 16 3rd Floor Cromac Place Belfast Antrim BT7 2JB on 2026-03-23
View PDF (1 pages)
dot icon14/01/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon14/01/2026
Cessation of John Richard Jennings as a person with significant control on 2026-01-01
View PDF (1 pages)
dot icon14/01/2026
Notification of John Richard Jennings as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon12/01/2026
Director's details changed for Mr John Richard Jennings on 2026-01-01
View PDF (2 pages)
dot icon12/01/2026
Director's details changed for Mr Thomas Francis Jennings on 2026-01-01
View PDF (2 pages)
dot icon12/01/2026
Change of details for Mr John Richard Jennings as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon12/01/2026
Change of details for Mr Thomas Francis Jennings as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon05/01/2026
Director's details changed for Mr Thomas Francis Gerald Jennings on 2026-01-01
View PDF (2 pages)
dot icon05/01/2026
Director's details changed for Mr John Richard Gerald Jennings on 2026-01-01
View PDF (2 pages)
dot icon05/01/2026
Change of details for Mr John Richard Gerald Jennings as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon05/01/2026
Change of details for Mr Thomas Francis Gerald Jennings as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon23/09/2024
Termination of appointment of Patrick Francis Brady as a secretary on 2024-09-23
View PDF (1 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with updates
View PDF (4 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon19/10/2020
Change of details for Mr Thomas Francis Gerald Jennnings as a person with significant control on 2020-10-12
View PDF (2 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon30/01/2017
Satisfaction of charge NI6159980001 in full
View PDF (1 pages)
dot icon30/01/2017
Satisfaction of charge NI6159980005 in full
View PDF (1 pages)
dot icon30/01/2017
Satisfaction of charge NI6159980002 in full
View PDF (1 pages)
dot icon30/01/2017
Satisfaction of charge NI6159980003 in full
View PDF (1 pages)
dot icon30/01/2017
Satisfaction of charge NI6159980004 in full
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon11/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2015
Registration of charge NI6159980005, created on 2015-08-06
View PDF (19 pages)
dot icon30/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (7 pages)
dot icon13/05/2015
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon03/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-12-18
View PDF (18 pages)
dot icon05/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2015
Director's details changed for Dr Francis Gerald Jennings on 2013-08-15
View PDF (2 pages)
dot icon12/12/2014
Registration of charge NI6159980001, created on 2014-12-02
View PDF (19 pages)
dot icon12/12/2014
Registration of charge NI6159980003, created on 2014-12-02
View PDF (19 pages)
dot icon12/12/2014
Registration of charge NI6159980002, created on 2014-12-02
View PDF (19 pages)
dot icon12/12/2014
Registration of charge NI6159980004, created on 2014-12-02
View PDF (19 pages)
dot icon28/11/2014
Statement of capital following an allotment of shares on 2014-11-26
View PDF (4 pages)
dot icon24/11/2014
Appointment of Mr John Richard Gerald Jennings as a director on 2014-11-24
View PDF (2 pages)
dot icon24/11/2014
Appointment of Mr Thomas Francis Gerald Jennings as a director on 2014-11-24
View PDF (2 pages)
dot icon24/11/2014
Appointment of Mrs Philippa Mary Jennings as a director on 2014-11-24
View PDF (2 pages)
dot icon04/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2013
Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland on 2013-08-07
View PDF (2 pages)
dot icon07/08/2013
Appointment of Patrick Francis Brady as a secretary
View PDF (3 pages)
dot icon18/12/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jennings, Francis Gerald, Dr
Director
18/12/2012 - Present
31
Jennings, Philippa Mary
Director
24/11/2014 - Present
13
Jennings, Thomas Francis Gerald
Director
24/11/2014 - Present
15
Jennings, John Richard Gerald
Director
24/11/2014 - Present
15
Brady, Patrick Francis
Secretary
23/07/2013 - 23/09/2024
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAULDHILL LIMITED

CAULDHILL LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim BT7 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAULDHILL LIMITED?

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CAULDHILL LIMITED is currently Active. It was registered on 18/12/2012 .

Where is CAULDHILL LIMITED located?

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CAULDHILL LIMITED is registered at Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim BT7 2JB.

What does CAULDHILL LIMITED do?

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CAULDHILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAULDHILL LIMITED?

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The latest filing was on 23/03/2026: Registered office address changed from Ground Floor 1 Cromac Quay Belfast BT7 2JD to Unit 16 3rd Floor Unit 16 3rd Floor Cromac Place Belfast Antrim BT7 2JB on 2026-03-23.