Cdc (Ni) Ltd

NI031378

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD

Incorporated 01/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Kearney

director · Since 12/08/2005

DIRECTOR

IRISH · GIBRALTAR · Age 72

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Property Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Adelaide House, Falcon Road, Belfast, BT12 6SJ

Reg: Ni28118 · Companies Registry Belfast · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020

Charge

outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 12/10/2017Satisfied 06/01/2021

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 12/10/2011Registered 25/10/2011Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2008Registered 09/04/2008Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2008Registered 09/04/2008Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/11/2006Registered 12/12/2006Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 04/10/2001Registered 11/10/2001Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK · BELFAST

Created 04/10/2001Registered 11/10/2001Satisfied 29/01/2015

charge

satisfied

ULSTER BANK LIMITED

Created 14/12/2000Registered 21/12/2000Satisfied 20/02/2007

charge

satisfied

ANGLO IRISH BANK

Created 14/06/2000Registered 05/07/2000Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 14/06/2000Registered 05/07/2000Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 14/06/2000Registered 05/07/2000Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 14/06/2000Registered 05/07/2000Satisfied 29/01/2015

charge

satisfied

EQUITY BANK LIMITED

Created 24/09/1999Registered 06/10/1999Satisfied 07/02/2005

charge

satisfied

ANGLO IRISH BANK

Created 19/08/1999Registered 07/09/1999Satisfied 29/01/2015

charge

satisfied

BELFAST · ANGLO IRISH BANK

Created 30/06/1998Registered 10/07/1998Satisfied 03/08/2000

charge

satisfied

BELFAST · ANGLO IRISH BANK

Created 30/06/1998Registered 10/07/1998Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK · BELFAST

Created 30/06/1998Registered 10/07/1998Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 25/03/1998Registered 27/03/1998Satisfied 07/02/2005

charge

satisfied

LOMBARD & ULSTER

Created 20/02/1998Registered 09/03/1998Satisfied 07/02/2005

charge

satisfied

LOMBARD & ULSTER

Created 20/02/1998Registered 09/03/1998Satisfied 02/12/2015

charge

satisfied

LOMBARD & ULSTER

Created 20/02/1998Registered 09/03/1998Satisfied 07/02/2005

charge

satisfied

GUINNESS (NI) LTD · IRISH BONDING GROUP

Created 02/02/1998Registered 11/02/1998Satisfied 07/02/2005

charge

satisfied

ICC BANK PLC

Created 02/02/1998Registered 02/02/1998Satisfied 07/02/2005

charge

satisfied

ICC BANK PLC

Created 02/02/1998Registered 02/02/1998Satisfied 07/02/2005

charge

satisfied

GUINNESS N I LTD · IRISH BONDING GROUP

Created 27/10/1997Registered 03/11/1997Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 24/10/1997Registered 31/10/1997Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 24/10/1997Registered 31/10/1997Satisfied 29/01/2015

charge

satisfied

ANGLO IRISH BANK

Created 24/10/1997Registered 31/10/1997Satisfied 29/01/2015

charge

satisfied

LOMBARD & ULSTER

Created 03/09/1997Registered 11/09/1997Satisfied 29/01/2015

charge

satisfied

LOMBARD & ULSTER

Created 02/09/1997Registered 03/09/1997Satisfied 29/01/2015

charge

satisfied

ICC BANK PLC

Created 01/07/1997Registered 04/07/1997Satisfied 24/09/1997

charge

satisfied

ICC BANK PLC

Created 01/07/1997Registered 04/07/1997Satisfied 29/01/2015

charge

satisfied

ICC BANK PLC

Created 14/04/1997Registered 16/04/1997Satisfied 24/09/1997

charge

satisfied

ICC BANK PLC

Created 14/04/1997Registered 16/04/1997Satisfied 24/09/1997

charge

satisfied

ICC BANK PLC

Created 14/04/1997Registered 16/04/1997Satisfied 09/01/1998

charge

satisfied

IRISH NATIONWIDE

Created 18/10/1996Registered 25/10/1996Satisfied 16/04/1997