Cde Global Limited
NI038852
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 21/06/2000
DIRECTOR
IRISH · NORTHERN IRELAND · Age 65
Also on 5 other boards
secretary · Since 24/10/2018
director · Since 05/01/2026
IRISH · NORTHERN IRELAND · Age 35
Also on 1 other board
secretary · Since 24/10/2018
Former
director · Resigned 23/06/2000
director · Resigned 30/11/2005
director · Resigned 12/12/2016
director · Resigned 14/03/2018
secretary · Resigned 24/10/2018
director · Resigned 08/11/2019
director · Resigned 15/11/2019
director · Resigned 18/11/2019
director · Resigned 14/02/2020
director · Resigned 26/06/2020
director · Resigned 31/12/2020
director · Resigned 30/06/2023
director · Resigned 18/12/2025
director · Resigned 18/12/2025
director · Resigned 12/03/2026
Persons with Significant Control
Cde Group Holdings Ltd
Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
Reg: Ni668069 · Uk Companies Registry · Private Company Limited By Shares
Notified 18/05/2020
Former PSCs
Mr Anthony Joseph Convery
Ceased 26/05/2020
Mrs Rosemary Monica Convery
Ceased 26/05/2020
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
ULSTER BANK LIMITED
ULSTER BANK LIMITED
ULSTER BANK LIMITED
ULSTER BANK LIMITED
Change History
Active
Private Limited Company
CDE GLOBAL KILCRONAGH
COOKSTOWN
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
second filing of confirmation statement with made up date
confirmation statement with updates
auditors resignation company
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
resolution
memorandum articles
capital name of class of shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
capital name of class of shares
resolution
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
auditors resignation company
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
capital allotment shares
resolution
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
legacy
legacy
legacy
legacy
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date