CompaniesInTheUK

CDE GLOBAL LIMITED

Company number NI038852 ·

Active

145 filings

Date Filing
14 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 42 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
12 Mar 2026 Termination of appointment of Darren William James Eastwood as a director on 2026-03-12 · 1 page View document
5 Jan 2026 Appointment of Mr Adrian Michael Convery as a director on 2026-01-05 · 2 pages View document
19 Dec 2025 Termination of appointment of Colin Trainor as a director on 2025-12-18 · 1 page View document
19 Dec 2025 Termination of appointment of Marc Jennings as a director on 2025-12-18 · 1 page View document
12 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 41 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
25 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 41 pages View document
10 Jul 2024 Second filing of Confirmation Statement dated 2021-06-26 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-26 with updates · 5 pages View document
8 May 2024 Auditor's resignation · 1 page View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 33 pages View document
11 Jul 2023 Termination of appointment of Matthew Thomas Bunting as a director on 2023-06-30 · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
23 Jun 2021 Registration of charge NI0388520011, created on 2021-06-23 · 8 pages View document
27 Aug 2020 DIRECTOR APPOINTED MR MATTHEW THOMAS BUNTING View document
27 Aug 2020 DIRECTOR APPOINTED MR MARC JENNINGS View document
27 Aug 2020 DIRECTOR APPOINTED MR DARREN EASTWOOD View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
15 Jul 2020 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2020 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDE GROUP HOLDINGS LTD View document
9 Jul 2020 CESSATION OF ROSEMARY MONICA CONVERY AS A PSC View document
9 Jul 2020 CESSATION OF ANTHONY JOSEPH CONVERY AS A PSC View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ENDA IVANOFF View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR EOIN HERON View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN KERR View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLVIN View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MC GURGAN View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0388520009 View document
24 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
20 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0388520008 View document
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN BT80 9DG View document
5 Nov 2018 SECRETARY APPOINTED MRS BRENDA MARY PRESTON View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY BRENDAN MCGURGAN View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNTING View document
6 Feb 2018 AUDITOR'S RESIGNATION View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CONVERY View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CONVERY View document
9 Feb 2017 DIRECTOR APPOINTED MRS CLAIRE COLVIN View document
9 Feb 2017 DIRECTOR APPOINTED MR MATTHEW BUNTING View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KERR / 13/01/2017 View document
8 Feb 2017 DIRECTOR APPOINTED MR SEAN KERR View document
6 Feb 2017 DIRECTOR APPOINTED MR EOIN HERON View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOKE View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
7 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
7 Mar 2016 10/02/16 STATEMENT OF CAPITAL GBP 105263 View document
7 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages View document
16 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Oct 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
15 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12 · 24 pages View document
10 May 2013 GUARANTEE 05/03/2013 View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MC GURGAN / 01/06/2012 View document
11 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MCGURGAN / 01/06/2012 View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CONVERY / 01/06/2012 View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA IVANOFF / 01/06/2012 View document
11 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONVERY / 01/06/2012 View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 · 23 pages View document
13 Dec 2011 DIRECTOR APPOINTED RAYMOND COOKE View document
13 Dec 2011 DIRECTOR APPOINTED COLIN TRAINOR View document
27 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/10 · 27 pages View document
19 Jan 2011 DIRECTOR APPOINTED TERENCE LEONARD ASHBY View document
24 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Aug 2010 COMPANY NAME CHANGED CDE IRELAND LTD CERTIFICATE ISSUED ON 11/08/10 View document
11 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MC GURGAN / 21/06/2010 View document
15 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders · 6 pages View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONVERY / 21/06/2010 · 2 pages View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CONVERY / 21/06/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA IVANOFF / 21/06/2010 View document
14 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
27 Sep 2009 30/11/08 ANNUAL ACCTS View document
23 Jun 2009 21/06/09 ANNUAL RETURN SHUTTLE View document
3 Jul 2008 30/11/07 ANNUAL ACCTS View document
23 Jun 2008 21/06/08 ANNUAL RETURN SHUTTLE View document
21 Jun 2007 21/06/07 ANNUAL RETURN SHUTTLE View document
20 Apr 2007 UPDATED MEM AND ARTS View document
20 Apr 2007 SPECIAL/EXTRA RESOLUTION View document
20 Apr 2007 NOT RE CONSOL/DIVN OF SHS View document
2 Feb 2007 30/11/05 ANNUAL ACCTS View document
2 Feb 2007 30/11/06 ANNUAL ACCTS View document
11 Sep 2006 PARS RE MORTAGE View document
11 Aug 2006 NOTICE OF INTS OUTSIDE UK View document
25 Jul 2006 21/06/06 ANNUAL RETURN FORM View document
28 Jan 2006 CHANGE OF DIRS/SEC View document
16 Oct 2005 30/11/04 ANNUAL ACCTS View document
28 Jul 2005 PARS RE MORTAGE View document
20 Jun 2005 21/06/05 ANNUAL RETURN SHUTTLE View document
24 Aug 2004 30/11/03 ANNUAL ACCTS View document
22 Jul 2004 PARS RE MORTAGE View document
22 Jul 2004 CERT REG OF CHARGE IN GB View document
3 Jul 2004 21/06/04 ANNUAL RETURN SHUTTLE View document
30 Apr 2004 CHANGE OF DIRS/SEC View document
30 Apr 2004 CHANGE OF DIRS/SEC View document
2 Oct 2003 PARS RE MORTAGE View document
26 Sep 2003 CHANGE OF DIRS/SEC View document
16 Sep 2003 CHANGE OF DIRS/SEC View document
4 Aug 2003 30/11/02 ANNUAL ACCTS View document
26 Jul 2003 21/06/03 ANNUAL RETURN SHUTTLE View document
19 Mar 2003 SPECIAL/EXTRA RESOLUTION View document
20 Sep 2002 30/11/01 ANNUAL ACCTS View document
17 Jul 2002 21/06/02 ANNUAL RETURN SHUTTLE View document
25 Apr 2002 30/11/00 ANNUAL ACCTS View document
25 Apr 2002 CHANGE OF ARD View document
16 Dec 2001 CHANGE OF DIRS/SEC View document
16 Dec 2001 CHANGE OF DIRS/SEC View document
10 Sep 2001 PARS RE MORTAGE View document
19 Aug 2001 UPDATED MEM AND ARTS View document
21 Jul 2001 21/06/01 ANNUAL RETURN SHUTTLE View document
18 Apr 2001 CHANGE OF ARD View document
21 Mar 2001 PARS RE MORTAGE View document
9 Mar 2001 RETURN OF ALLOT OF SHARES View document
29 Dec 2000 SPECIAL/EXTRA RESOLUTION View document
29 Dec 2000 NOT OF INCR IN NOM CAP View document
23 Aug 2000 CHANGE IN SIT REG ADD View document
19 Jul 2000 CHANGE OF DIRS/SEC View document
19 Jul 2000 CHANGE OF DIRS/SEC View document
19 Jul 2000 CHANGE OF DIRS/SEC View document
21 Jun 2000 DECLN COMPLNCE REG NEW CO View document
21 Jun 2000 PARS RE DIRS/SIT REG OFF View document
21 Jun 2000 MEMORANDUM View document
21 Jun 2000 ARTICLES View document
21 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document