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Cde Manufacturing Limited

NI652811

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cde 2020v Ltd Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
Incorporated 04/05/2018

Previously known as

Cde 2020v Limited · until 13/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

28921
28921

Officers

Mr Anthony Joseph Convery

director · Since 04/05/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mrs Brenda Mary Preston

secretary · Since 07/11/2018

Mrs Rosemary Monica Convery

director · Since 01/01/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 6 other boards

Anthony Joseph Convery

director · Since 04/05/2018

Irish · Northern Ireland · Age 65

Brenda Mary Preston

secretary · Since 07/11/2018

Rosemary Monica Convery

director · Since 01/01/2021

Irish · Northern Ireland · Age 62

Former

Brendan Joseph Mcgurgan

director · Resigned 08/11/2019

Enda Michael Ivanoff

director · Resigned 26/06/2020

Colin Trainor

director · Resigned 18/12/2025

Marc Jennings

director · Resigned 18/12/2025

Persons with Significant Control

Cde Global Limited

75–100% shares
75–100% votes

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

Reg: Ni038852 · United Kingdom · Private Company Limited By Shares

Notified 04/05/2018

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 25/05/2018Registered 30/05/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Cde 2020v Ltd Kilcronagh
2026-08-25

CDE 2020V LTD KILCRONAGH

post townCookstown
2026-08-25

COOKSTOWN

officer appointedPRESTON, Brenda Mary
2026-08-25
officer appointedCONVERY, Anthony Joseph
2026-08-25
officer appointedCONVERY, Rosemary Monica
2026-08-25

Filing History29 filings

Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
RPCH01

legacy

14/05/20262 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Accounts filed

accounts with accounts type full

12/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202426 pages · PDF
AUD

auditors resignation company

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
CERTNM

certificate change of name company

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

16/11/202017 pages · PDF
Director resigned

termination director company with name termination date

30/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Director resigned

termination director company with name termination date

13/11/20191 page · PDF
Accounts filed

accounts with accounts type small

24/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20191 page · PDF
AP03

appoint person secretary company with name date

20/11/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

20/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201814 pages · PDF
Incorporated

incorporation company

04/05/201843 pages · PDF