Cde Group Holdings Limited
NI668069
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 28/02/2020
DIRECTOR
IRISH · NORTHERN IRELAND · Age 65
Also on 5 other boards
secretary · Since 28/02/2020
director · Since 28/02/2020
OFFICE MANAGER
IRISH · NORTHERN IRELAND · Age 62
Also on 6 other boards
secretary · Since 28/02/2020
Former
director · Resigned 18/12/2025
director · Resigned 18/12/2025
Persons with Significant Control
Cde International Operations Limited
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
ULSTER BANK LIMITED
Change History
Active
Private Limited Company
KILCRONAGH
COOKSTOWN
Filing History32 filings
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
resolution
notification of a person with significant control
capital allotment shares
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
change to a person with significant control
change to a person with significant control
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type group
change to a person with significant control
capital allotment shares
auditors resignation company
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
capital alter shares subdivision
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
appoint person director company with name date
capital allotment shares
incorporation company