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CDENVIRO LIMITED

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CDENVIRO LIMITED

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Key Data

Status

Active

Company No.

NI605619

Incorporation date

29/12/2010

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, Co Tyrone BT80 9HJCopy
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Latest events (Record since 29/12/2010)
dot icon12/03/2026
Termination of appointment of Darren William James Eastwood as a director on 2026-03-12
View PDF (1 pages)
dot icon19/12/2025
Termination of appointment of Marc Jennings as a director on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Termination of appointment of Colin Trainor as a director on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon13/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon13/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon13/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (44 pages)
dot icon13/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/02/2025
Confirmation statement made on 2024-12-29 with updates
View PDF (4 pages)
dot icon11/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (43 pages)
dot icon27/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon27/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon31/01/2024
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon09/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon09/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon09/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (43 pages)
dot icon09/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (12 pages)
dot icon11/07/2023
Termination of appointment of Matthew Thomas Bunting as a director on 2023-06-30
View PDF (1 pages)
dot icon02/02/2023
Confirmation statement made on 2022-12-29 with no updates
View PDF (3 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon01/03/2022
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon10/06/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon16/11/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon09/07/2020
Notification of Cde Group Holdings Limited as a person with significant control on 2020-05-18
View PDF (4 pages)
dot icon09/07/2020
Cessation of Anthony Joseph Convery as a person with significant control on 2020-05-26
View PDF (3 pages)
dot icon30/06/2020
Termination of appointment of Enda Ivanoff as a director on 2020-06-26
View PDF (1 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon13/11/2019
Termination of appointment of Brendan Mcgurgan as a director on 2019-11-08
View PDF (1 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon13/02/2019
Termination of appointment of Colin Trainor as a secretary on 2019-02-01
View PDF (1 pages)
dot icon13/02/2019
Appointment of Mrs Brenda Mary Preston as a secretary on 2019-02-01
View PDF (2 pages)
dot icon08/01/2019
Registered office address changed from Ballyreagh Industrial Estate Sandholes Road Cookstown Co. Tyrone BT80 9DG to Cdenviro Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ on 2019-01-08
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon27/03/2018
Appointment of Mr Matthew Thomas Bunting as a director on 2018-03-14
View PDF (2 pages)
dot icon07/02/2018
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon08/02/2017
Appointment of Mr Darren Eastwood as a director on 2017-01-13
View PDF (2 pages)
dot icon08/02/2017
Appointment of Mr Marc Jennings as a director on 2017-01-13
View PDF (2 pages)
dot icon06/02/2017
Appointment of Mr Colin Trainor as a director on 2017-01-13
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (6 pages)
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon06/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (9 pages)
dot icon02/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon16/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (9 pages)
dot icon08/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (9 pages)
dot icon16/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon19/11/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (3 pages)
dot icon14/05/2013
Registration of charge 6056190002
View PDF (12 pages)
dot icon08/05/2013
Registration of charge 6056190001
View PDF (37 pages)
dot icon28/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon04/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (9 pages)
dot icon21/12/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (6 pages)
dot icon23/02/2011
Memorandum and Articles of Association
View PDF (54 pages)
dot icon23/02/2011
Resolutions
View PDF (3 pages)
dot icon23/02/2011
Certificate of change of name
View PDF (4 pages)
dot icon23/02/2011
Change of share class name or designation
View PDF (3 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-18
View PDF (7 pages)
dot icon23/02/2011
Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 2011-02-23
View PDF (3 pages)
dot icon23/02/2011
Termination of appointment of Sarcon Compliance Limited as a secretary
View PDF (4 pages)
dot icon23/02/2011
Termination of appointment of Michael Johnston as a director
View PDF (2 pages)
dot icon23/02/2011
Appointment of Colin Trainor as a secretary
View PDF (5 pages)
dot icon23/02/2011
Appointment of Enda Ivanoff as a director
View PDF (5 pages)
dot icon23/02/2011
Appointment of Rosemary Convery as a director
View PDF (5 pages)
dot icon23/02/2011
Appointment of Tony Convery as a director
View PDF (5 pages)
dot icon23/02/2011
Appointment of Brendan Mcgurgan as a director
View PDF (7 pages)
dot icon22/02/2011
Change of name notice
View PDF (2 pages)
dot icon29/12/2010
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Convery, Rosemary
Director
18/02/2011 - Present
10
Bunting, Matthew Thomas
Director
14/03/2018 - 30/06/2023
4
Eastwood, Darren William James
Director
13/01/2017 - 12/03/2026
2
Trainor, Colin
Director
13/01/2017 - 18/12/2025
5
Jennings, Marc
Director
13/01/2017 - 18/12/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CDENVIRO LIMITED

CDENVIRO LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, Co Tyrone BT80 9HJ. There are currently 2 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 CDENVIRO LIMITED?

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CDENVIRO LIMITED is currently Active. It was registered on 29/12/2010 .

Where is CDENVIRO LIMITED located?

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CDENVIRO LIMITED is registered at Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, Co Tyrone BT80 9HJ.

What does CDENVIRO LIMITED do?

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CDENVIRO LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CDENVIRO LIMITED?

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