Introduction
Watch Company
C
CA ENGINEERING CONSULTANCY LTD
CA ENGINEERING CONSULTANCY LTD is an active company incorporated on 8 May 2017 with the registered office located in Newtownards. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CA ENGINEERING CONSULTANCY LTD was registered 8 years ago.(SIC: 71122)
Status
active
Active since 8 years ago
Company No
NI645628
LTD Company
Age
8 Years
Incorporated 8 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
73b Comber Road Killinchy Newtownards, BT23 6PF,
Previous Addresses
2 Ardmore Grange Ballygowan Newtownards Down BT23 5TZ Northern Ireland
From: 8 May 2017To: 18 May 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCBURNEY, Angela Charlotte Olive
ActiveArdmore Grange, NewtownardsBT23 5TZ
Born January 1974
Director
Appointed 08 May 2017
MCBURNEY, Angela Charlotte Olive
Ardmore Grange, NewtownardsBT23 5TZ
Born January 1974
Director
08 May 2017
Active
MCBURNEY, Cecil James
ActiveComber Road, NewtownardsBT23 6PF
Born March 1973
Director
Appointed 08 May 2017
MCBURNEY, Cecil James
Comber Road, NewtownardsBT23 6PF
Born March 1973
Director
08 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Cecil James Mcburney
ActiveArdmore Grange, NewtownardsBT23 5TZ
Born March 1973
Nature of Control
Right to appoint and remove directors
Notified 08 May 2017
Mr Cecil James Mcburney
Ardmore Grange, NewtownardsBT23 5TZ
Born March 1973
Right to appoint and remove directors
08 May 2017
Active
Angela Charlotte Olive Mcburney
ActiveComber Road, NewtownardsBT23 6PF
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2017
Angela Charlotte Olive Mcburney
Comber Road, NewtownardsBT23 6PF
Born January 1974
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 May 2017
Active
Filing History
20
Description
Type
Date Filed
Document
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020