Cdenviro Limited
NI605619
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 18/02/2011
DIRECTOR
IRISH · NORTHERN IRELAND · Age 62
Also on 6 other boards
secretary · Since 01/02/2019
secretary · Since 01/02/2019
Former
corporate secretary · Resigned 18/02/2011
director · Resigned 18/02/2011
secretary · Resigned 01/02/2019
director · Resigned 08/11/2019
director · Resigned 26/06/2020
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 Limited
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
Charges2 outstanding
ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED
ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED
Change History
Private Limited Company
Active
CDENVIRO LTD KILCRONAGH
COOKSTOWN
Filing History73 filings
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
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
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company current shortened
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change account reference date company current extended
memorandum articles
resolution
certificate change of name company
capital name of class of shares
capital allotment shares
change registered office address company with date old address
termination secretary company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change of name notice
incorporation company