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Cde Group Holdings Limited

NI668069

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

Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
Incorporated 28/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Joseph Convery

director · Since 28/02/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 5 other boards

Ms Brenda Mary Preston

secretary · Since 28/02/2020

Mrs Rosemary Monica Convery

director · Since 28/02/2020

OFFICE MANAGER

IRISH · NORTHERN IRELAND · Age 62

Also on 6 other boards

Anthony Joseph Convery

director · Since 28/02/2020

Irish · Northern Ireland · Age 65

Brenda Mary Preston

secretary · Since 28/02/2020

Rosemary Monica Convery

director · Since 28/02/2020

Irish · Northern Ireland · Age 62

Former

Colin Trainor

director · Resigned 18/12/2025

Marc Jennings

director · Resigned 18/12/2025

Persons with Significant Control

Cde International Operations Limited

50–75% shares
50–75% votes

Kilcronagh, Sandholes Road, Cookstown

Reg: Ni735899 · Register Of Companies Northern Ireland · Private Limited Company

Notified 18/12/2025

Former PSCs

Mrs Rosemary Monica Convery

Ceased 18/12/2025

Mr Anthony Joseph Convery

Ceased 18/12/2025

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 10/02/2021Registered 23/02/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Kilcronagh
2026-08-25

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 History32 filings

Confirmation statement

confirmation statement with updates

06/03/20265 pages · PDF
PSC07

cessation of a person with significant control

06/03/20261 page · PDF
PSC07

cessation of a person with significant control

06/03/20261 page · PDF
RESOLUTIONS

resolution

19/01/20265 pages · PDF
PSC02

notification of a person with significant control

09/01/20262 pages · PDF
Shares allotted

capital allotment shares

08/01/20263 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 group

12/08/202544 pages · PDF
PSC changed

change to a person with significant control

09/07/20252 pages · PDF
PSC changed

change to a person with significant control

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
PSC changed

change to a person with significant control

10/03/20252 pages · PDF
PSC changed

change to a person with significant control

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202443 pages · PDF
PSC changed

change to a person with significant control

01/07/20242 pages · PDF
Shares allotted

capital allotment shares

24/06/20243 pages · PDF
AUD

auditors resignation company

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

09/10/202343 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202145 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
SH02

capital alter shares subdivision

06/05/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/20219 pages · PDF
Accounts date changed

change account reference date company current shortened

05/11/20201 page · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Shares allotted

capital allotment shares

20/07/20204 pages · PDF
Incorporated

incorporation company

28/02/202044 pages · PDF