CDE GLOBAL LIMITED

Key Data

Status

Active

Company No.

NI038852

Incorporation date

21/06/2000

Size

Group

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

12/03/2026

Termination of appointment of Darren William James Eastwood as a director on 2026-03-12

View PDF (1 pages)

05/01/2026

Appointment of Mr Adrian Michael Convery as a director on 2026-01-05

View PDF (2 pages)

19/12/2025

Termination of appointment of Marc Jennings as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Termination of appointment of Colin Trainor as a director on 2025-12-18

View PDF (1 pages)

12/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

10/07/2024

Second filing of Confirmation Statement dated 2021-06-26

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

08/05/2024

Auditor's resignation

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Matthew Thomas Bunting as a director on 2023-06-30

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/08/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (4 pages)

23/06/2021

Registration of charge NI0388520011, created on 2021-06-23

View PDF (8 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/03/2021

Resolutions

View PDF (3 pages)

10/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

09/03/2021

Change of share class name or designation

View PDF (2 pages)

23/02/2021

Registration of charge NI0388520010, created on 2021-02-10

View PDF (9 pages)

04/01/2021

Termination of appointment of Terence Leonard Ashby as a director on 2020-12-31

View PDF (1 pages)

16/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

27/08/2020

Appointment of Mr Matthew Thomas Bunting as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Appointment of Mr Darren Eastwood as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Appointment of Mr Marc Jennings as a director on 2020-08-27

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

15/07/2020

Change of share class name or designation

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Notification of Cde Group Holdings Ltd as a person with significant control on 2020-05-18

View PDF (4 pages)

09/07/2020

Cessation of Anthony Joseph Convery as a person with significant control on 2020-05-26

View PDF (3 pages)

09/07/2020

Cessation of Rosemary Monica Convery as a person with significant control on 2020-05-26

View PDF (3 pages)

30/06/2020

Termination of appointment of Enda Ivanoff as a director on 2020-06-26

View PDF (1 pages)

19/02/2020

Termination of appointment of Eoin Heron as a director on 2020-02-14

View PDF (1 pages)

25/11/2019

Termination of appointment of Sean Kerr as a director on 2019-11-18

View PDF (1 pages)

25/11/2019

Termination of appointment of Claire Colvin as a director on 2019-11-15

View PDF (1 pages)

13/11/2019

Termination of appointment of Brendan Joseph Mc Gurgan as a director on 2019-11-08

View PDF (1 pages)

30/09/2019

Registration of charge NI0388520009, created on 2019-09-26

View PDF (8 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/05/2019

Satisfaction of charge 5 in full

View PDF (7 pages)

14/05/2019

Satisfaction of charge 6 in full

View PDF (8 pages)

14/05/2019

Satisfaction of charge 7 in full

View PDF (7 pages)

14/02/2019

Registration of charge NI0388520008, created on 2019-02-12

View PDF (11 pages)

08/01/2019

Registered office address changed from Ballyreagh Industrial Estate Sandholes Road Cookstown BT80 9DG to Cde Global Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ on 2019-01-08

View PDF (1 pages)

05/11/2018

Appointment of Mrs Brenda Mary Preston as a secretary on 2018-10-24

View PDF (2 pages)

05/11/2018

Termination of appointment of Brendan Mcgurgan as a secretary on 2018-10-24

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/03/2018

Termination of appointment of Matthew Thomas Bunting as a director on 2018-03-14

View PDF (1 pages)

06/02/2018

Auditor's resignation

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

27/06/2017

Notification of Rosemary Convery as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Anthony Convery as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Sean Kerr on 2017-01-13

View PDF (2 pages)

09/02/2017

Appointment of Mr Matthew Bunting as a director on 2017-01-13

View PDF (2 pages)

09/02/2017

Appointment of Mrs Claire Colvin as a director on 2017-01-13

View PDF (2 pages)

08/02/2017

Appointment of Mr Sean Kerr as a director on 2017-01-13

View PDF (2 pages)

06/02/2017

Appointment of Mr Eoin Heron as a director on 2017-01-13

View PDF (2 pages)

19/12/2016

Termination of appointment of Raymond Cooke as a director on 2016-12-12

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

07/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

07/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Change of share class name or designation

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

16/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

31/10/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

22/05/2013

Full accounts made up to 2012-11-30

View PDF (24 pages)

10/05/2013

Resolutions

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

11/07/2012

Director's details changed for Brendan Joseph Mc Gurgan on 2012-06-01

View PDF (2 pages)

11/07/2012

Director's details changed for Mrs Rosemary Convery on 2012-06-01

View PDF (2 pages)

11/07/2012

Director's details changed for Mr Anthony Convery on 2012-06-01

View PDF (2 pages)

11/07/2012

Director's details changed for Mr Enda Ivanoff on 2012-06-01

View PDF (2 pages)

11/07/2012

Secretary's details changed for Brendan Mcgurgan on 2012-06-01

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-11-30

View PDF (23 pages)

13/12/2011

Appointment of Raymond Cooke as a director

View PDF (3 pages)

13/12/2011

Appointment of Colin Trainor as a director

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

20/04/2011

Full accounts made up to 2010-11-30

View PDF (27 pages)

19/01/2011

Appointment of Terence Leonard Ashby as a director

View PDF (3 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

11/08/2010

Certificate of change of name

View PDF (2 pages)

11/08/2010

Change of name notice

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Brendan Joseph Mc Gurgan on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Mrs Rosemary Convery on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Anthony Convery on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Enda Ivanoff on 2010-06-21

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-11-30

View PDF (23 pages)

27/09/2009

30/11/08 annual accts

View PDF (20 pages)

23/06/2009

21/06/09 annual return shuttle

View PDF (7 pages)

03/07/2008

30/11/07 annual accts

View PDF (19 pages)

23/06/2008

21/06/08 annual return shuttle

View PDF (7 pages)

21/06/2007

21/06/07 annual return shuttle

View PDF (7 pages)

20/04/2007

Updated mem and arts

View PDF (17 pages)

20/04/2007

Resolutions

View PDF (2 pages)

20/04/2007

Not re consol/divn of shs

View PDF (1 pages)

02/02/2007

30/11/06 annual accts

View PDF (19 pages)

02/02/2007

30/11/05 annual accts

View PDF (19 pages)

11/09/2006

Particulars of a mortgage charge

View PDF (8 pages)

11/08/2006

Notice of ints outside uk

View PDF (1 pages)

25/07/2006

21/06/06 annual return form

View PDF (7 pages)

28/01/2006

Change of dirs/sec

View PDF (2 pages)

16/10/2005

30/11/04 annual accts

View PDF (19 pages)

28/07/2005

Particulars of a mortgage charge

View PDF (17 pages)

20/06/2005

21/06/05 annual return shuttle

View PDF (8 pages)

24/08/2004

30/11/03 annual accts

View PDF (18 pages)

22/07/2004

Particulars of a mortgage charge

View PDF (2 pages)

22/07/2004

Cert reg of charge in GB

View PDF (2 pages)

03/07/2004

21/06/04 annual return shuttle

View PDF (8 pages)

30/04/2004

Change of dirs/sec

View PDF (0 pages)

30/04/2004

Change of dirs/sec

View PDF (0 pages)

02/10/2003

Particulars of a mortgage charge

View PDF (8 pages)

26/09/2003

Change of dirs/sec

View PDF (0 pages)

16/09/2003

Change of dirs/sec

View PDF (0 pages)

04/08/2003

30/11/02 annual accts

View PDF (18 pages)

26/07/2003

21/06/03 annual return shuttle

View PDF (5 pages)

19/03/2003

Resolutions

View PDF (1 pages)

20/09/2002

30/11/01 annual accts

View PDF (6 pages)

17/07/2002

21/06/02 annual return shuttle

View PDF (4 pages)

25/04/2002

30/11/00 annual accts

View PDF (2 pages)

25/04/2002

Change of ARD

View PDF (0 pages)

16/12/2001

Change of dirs/sec

View PDF (0 pages)

16/12/2001

Change of dirs/sec

View PDF (0 pages)

10/09/2001

Particulars of a mortgage charge

View PDF (4 pages)

19/08/2001

Updated mem and arts

View PDF (16 pages)

21/07/2001

21/06/01 annual return shuttle

View PDF (5 pages)

18/04/2001

Change of ARD

View PDF (0 pages)

21/03/2001

Particulars of a mortgage charge

View PDF (4 pages)

09/03/2001

Return of allot of shares

View PDF (2 pages)

09/03/2001

Pars re con re shares

View PDF (0 pages)

29/12/2000

Resolutions

View PDF (1 pages)

29/12/2000

Not of incr in nom cap

View PDF (0 pages)

23/08/2000

Change in sit reg add

View PDF (0 pages)

19/07/2000

Change of dirs/sec

View PDF (0 pages)

19/07/2000

Change of dirs/sec

View PDF (0 pages)

19/07/2000

Change of dirs/sec

View PDF (0 pages)

21/06/2000

Incorporation

View PDF (1 pages)

21/06/2000

Articles

View PDF (7 pages)

21/06/2000

Decln complnce reg new co

View PDF (4 pages)

21/06/2000

Pars re dirs/sit reg off

View PDF (3 pages)

21/06/2000

Memorandum

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Convery, Rosemary	Director	21/06/2000 - Present	9
Ms Claire Colvin	Director	13/01/2017 - 15/11/2019	6
Mr Anthony Joseph Convery	Director	21/06/2000 - Present	16
Bunting, Matthew Thomas	Director	27/08/2020 - 30/06/2023	4
Eastwood, Darren William James	Director	27/08/2020 - 12/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CDE GLOBAL LIMITED

CDE GLOBAL LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at Cde Global Kilcronagh, Sandholes Road, Cookstown, Co Tyrone BT80 9HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDE GLOBAL LIMITED?

CDE GLOBAL LIMITED is currently Active. It was registered on 21/06/2000 .

Where is CDE GLOBAL LIMITED located?

CDE GLOBAL LIMITED is registered at Cde Global Kilcronagh, Sandholes Road, Cookstown, Co Tyrone BT80 9HJ.

What does CDE GLOBAL LIMITED do?

CDE GLOBAL LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for CDE GLOBAL LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Darren William James Eastwood as a director on 2026-03-12.