CDE GLOBAL LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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10/07/2410 July 2024 Second filing of Confirmation Statement dated 2021-06-26

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with updates

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08/05/248 May 2024 Auditor's resignation

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Termination of appointment of Matthew Thomas Bunting as a director on 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-26 with no updates

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23/06/2123 June 2021 Registration of charge NI0388520011, created on 2021-06-23

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27/08/2027 August 2020 DIRECTOR APPOINTED MR MARC JENNINGS

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27/08/2027 August 2020 DIRECTOR APPOINTED MR DARREN EASTWOOD

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27/08/2027 August 2020 DIRECTOR APPOINTED MR MATTHEW THOMAS BUNTING

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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15/07/2015 July 2020 VARYING SHARE RIGHTS AND NAMES

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15/07/2015 July 2020 VARYING SHARE RIGHTS AND NAMES

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09/07/209 July 2020 CESSATION OF ANTHONY JOSEPH CONVERY AS A PSC

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09/07/209 July 2020 CESSATION OF ROSEMARY MONICA CONVERY AS A PSC

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDE GROUP HOLDINGS LTD

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ENDA IVANOFF

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR EOIN HERON

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLVIN

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN KERR

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MC GURGAN

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0388520009

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0388520008

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN BT80 9DG

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05/11/185 November 2018 SECRETARY APPOINTED MRS BRENDA MARY PRESTON

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY BRENDAN MCGURGAN

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNTING

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06/02/186 February 2018 AUDITOR'S RESIGNATION

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CONVERY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CONVERY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MRS CLAIRE COLVIN

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09/02/179 February 2017 DIRECTOR APPOINTED MR MATTHEW BUNTING

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KERR / 13/01/2017

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08/02/178 February 2017 DIRECTOR APPOINTED MR SEAN KERR

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06/02/176 February 2017 DIRECTOR APPOINTED MR EOIN HERON

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOKE

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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07/03/167 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/167 March 2016 10/02/16 STATEMENT OF CAPITAL GBP 105263

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07/03/167 March 2016 VARYING SHARE RIGHTS AND NAMES

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13/07/1513 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/10/1331 October 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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15/07/1315 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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10/05/1310 May 2013 GUARANTEE 05/03/2013

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA IVANOFF / 01/06/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MC GURGAN / 01/06/2012

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11/07/1211 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MCGURGAN / 01/06/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONVERY / 01/06/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CONVERY / 01/06/2012

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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13/12/1113 December 2011 DIRECTOR APPOINTED RAYMOND COOKE

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13/12/1113 December 2011 DIRECTOR APPOINTED COLIN TRAINOR

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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19/01/1119 January 2011 DIRECTOR APPOINTED TERENCE LEONARD ASHBY

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/08/1011 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1011 August 2010 COMPANY NAME CHANGED CDE IRELAND LTD CERTIFICATE ISSUED ON 11/08/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MC GURGAN / 21/06/2010

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONVERY / 21/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CONVERY / 21/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA IVANOFF / 21/06/2010

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14/05/1014 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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27/09/0927 September 2009 30/11/08 ANNUAL ACCTS

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23/06/0923 June 2009 21/06/09 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 30/11/07 ANNUAL ACCTS

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23/06/0823 June 2008 21/06/08 ANNUAL RETURN SHUTTLE

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21/06/0721 June 2007 21/06/07 ANNUAL RETURN SHUTTLE

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20/04/0720 April 2007 UPDATED MEM AND ARTS

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20/04/0720 April 2007 NOT RE CONSOL/DIVN OF SHS

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20/04/0720 April 2007 SPECIAL/EXTRA RESOLUTION

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02/02/072 February 2007 30/11/06 ANNUAL ACCTS

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02/02/072 February 2007 30/11/05 ANNUAL ACCTS

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11/09/0611 September 2006 PARS RE MORTAGE

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11/08/0611 August 2006 NOTICE OF INTS OUTSIDE UK

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25/07/0625 July 2006 21/06/06 ANNUAL RETURN FORM

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28/01/0628 January 2006 CHANGE OF DIRS/SEC

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16/10/0516 October 2005 30/11/04 ANNUAL ACCTS

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28/07/0528 July 2005 PARS RE MORTAGE

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20/06/0520 June 2005 21/06/05 ANNUAL RETURN SHUTTLE

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24/08/0424 August 2004 30/11/03 ANNUAL ACCTS

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22/07/0422 July 2004 CERT REG OF CHARGE IN GB

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22/07/0422 July 2004 PARS RE MORTAGE

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03/07/043 July 2004 21/06/04 ANNUAL RETURN SHUTTLE

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30/04/0430 April 2004 CHANGE OF DIRS/SEC

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30/04/0430 April 2004 CHANGE OF DIRS/SEC

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02/10/032 October 2003 PARS RE MORTAGE

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26/09/0326 September 2003 CHANGE OF DIRS/SEC

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16/09/0316 September 2003 CHANGE OF DIRS/SEC

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04/08/034 August 2003 30/11/02 ANNUAL ACCTS

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26/07/0326 July 2003 21/06/03 ANNUAL RETURN SHUTTLE

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19/03/0319 March 2003 SPECIAL/EXTRA RESOLUTION

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20/09/0220 September 2002 30/11/01 ANNUAL ACCTS

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17/07/0217 July 2002 21/06/02 ANNUAL RETURN SHUTTLE

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25/04/0225 April 2002 CHANGE OF ARD

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25/04/0225 April 2002 30/11/00 ANNUAL ACCTS

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16/12/0116 December 2001 CHANGE OF DIRS/SEC

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16/12/0116 December 2001 CHANGE OF DIRS/SEC

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10/09/0110 September 2001 PARS RE MORTAGE

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19/08/0119 August 2001 UPDATED MEM AND ARTS

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21/07/0121 July 2001 21/06/01 ANNUAL RETURN SHUTTLE

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18/04/0118 April 2001 CHANGE OF ARD

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21/03/0121 March 2001 PARS RE MORTAGE

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09/03/019 March 2001 RETURN OF ALLOT OF SHARES

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29/12/0029 December 2000 NOT OF INCR IN NOM CAP

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29/12/0029 December 2000 SPECIAL/EXTRA RESOLUTION

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23/08/0023 August 2000 CHANGE IN SIT REG ADD

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19/07/0019 July 2000 CHANGE OF DIRS/SEC

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19/07/0019 July 2000 CHANGE OF DIRS/SEC

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19/07/0019 July 2000 CHANGE OF DIRS/SEC

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21/06/0021 June 2000 MEMORANDUM

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21/06/0021 June 2000 PARS RE DIRS/SIT REG OFF

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0021 June 2000 ARTICLES

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21/06/0021 June 2000 DECLN COMPLNCE REG NEW CO

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