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Cde Global Limited (number NI038852) is a private limited company legally formed on 2000-06-21 in Northern Ireland. The enterprise was registered at Cde Global Kilcronagh, Sandholes Road, Cookstown BT80 9HJ. Having undergone a change in 2010-08-11, the previous name this enterprise utilized was Cde Ireland Ltd. Cde Global Limited is operating under Standard Industrial Classification code: 28921 - "manufacture of machinery for mining".

Company details

Name	Cde Global Limited
Number	NI038852
Date of Incorporation:	21st June 2000
End of financial year:	31 December
Address:	Cde Global Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
SIC code:	28921 - Manufacture of machinery for mining

Moving to the 5 directors that can be found in this particular enterprise, we can name: Marc J. (in the company from 27 August 2020), Darren E. (appointment date: 27 August 2020), Colin T. (appointed on 01 December 2011). 1 secretary is in the company: Brenda P. (appointed on 24 October 2018). The Companies House lists 3 persons of significant control, namely: Cde Group Holdings Ltd can be reached at Sandholes Road, BT80 9HJ Cookstown, Co Tyrone. The corporate PSC owns over 3/4 of shares,. Rosemary C. owns 1/2 or less of shares, Anthony C. owns 1/2 or less of shares.

Directors

People with significant control

Cde Group Holdings Ltd

18 May 2020

Address	Kilcronagh Sandholes Road, Cookstown, Co Tyrone, BT80 9HJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	Ni668069
Nature of control:	75,01-100% shares

Rosemary C.

6 April 2016 - 26 May 2020

Nature of control:	25-50% shares

Anthony C.

6 April 2016 - 26 May 2020

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (36 pages)
(MA) Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 10, 2016: 105263.00 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 13, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 16, 2014: 100000.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 15, 2013: 100,000 GBP capital
(AA) Full accounts data made up to November 30, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 21, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to June 21, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to November 30, 2010 filed on: 20th, April 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 21, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to November 30, 2009 filed on: 14th, May 2010 \| accounts	Free Download (23 pages)
(AC(NI)) 30/11/08 annual accts filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(371S(NI)) 21/06/09 annual return shuttle filed on: 23rd, June 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/07 annual accts filed on: 3rd, July 2008 \| accounts	Free Download (19 pages)
(371S(NI)) 21/06/08 annual return shuttle filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
(371S(NI)) 21/06/07 annual return shuttle filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, April 2007 \| incorporation	Free Download (17 pages)
(AC(NI)) 30/11/05 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (19 pages)
(AC(NI)) 30/11/06 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (19 pages)
(371A(NI)) 21/06/06 annual return form filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/04 annual accts filed on: 16th, October 2005 \| accounts	Free Download (19 pages)
(371S(NI)) 21/06/05 annual return shuttle filed on: 20th, June 2005 \| annual return	Free Download (8 pages)
(AC(NI)) 30/11/03 annual accts filed on: 24th, August 2004 \| accounts	Free Download (18 pages)
(371S(NI)) 21/06/04 annual return shuttle filed on: 3rd, July 2004 \| annual return	Free Download (8 pages)
(AC(NI)) 30/11/02 annual accts filed on: 4th, August 2003 \| accounts	Free Download (18 pages)
(371S(NI)) 21/06/03 annual return shuttle filed on: 26th, July 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/01 annual accts filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
(371S(NI)) 21/06/02 annual return shuttle filed on: 17th, July 2002 \| annual return	Free Download (4 pages)
(233(NI)) Change of ARD filed on: 25th, April 2002 \| accounts
(AC(NI)) 30/11/00 annual accts filed on: 25th, April 2002 \| accounts	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 19th, August 2001 \| incorporation	Free Download (16 pages)
(371S(NI)) 21/06/01 annual return shuttle filed on: 21st, July 2001 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 18th, April 2001 \| accounts
(G98-2(NI)) Return of allot of shares filed on: 9th, March 2001 \| capital	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 29th, December 2000 \| capital
(NEWINC) Certificate of incorporation filed on: 21st, June 2000 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 21st, June 2000 \| incorporation
(ARTS(NI)) Articles filed on: 21st, June 2000 \| incorporation

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (36 pages)
(MA) Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 10, 2016: 105263.00 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 13, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 16, 2014: 100000.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 15, 2013: 100,000 GBP capital
(AA) Full accounts data made up to November 30, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 21, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to June 21, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to November 30, 2010 filed on: 20th, April 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 21, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to November 30, 2009 filed on: 14th, May 2010 \| accounts	Free Download (23 pages)
(AC(NI)) 30/11/08 annual accts filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(371S(NI)) 21/06/09 annual return shuttle filed on: 23rd, June 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/07 annual accts filed on: 3rd, July 2008 \| accounts	Free Download (19 pages)
(371S(NI)) 21/06/08 annual return shuttle filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
(371S(NI)) 21/06/07 annual return shuttle filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, April 2007 \| incorporation	Free Download (17 pages)
(AC(NI)) 30/11/05 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (19 pages)
(AC(NI)) 30/11/06 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (19 pages)
(371A(NI)) 21/06/06 annual return form filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/04 annual accts filed on: 16th, October 2005 \| accounts	Free Download (19 pages)
(371S(NI)) 21/06/05 annual return shuttle filed on: 20th, June 2005 \| annual return	Free Download (8 pages)
(AC(NI)) 30/11/03 annual accts filed on: 24th, August 2004 \| accounts	Free Download (18 pages)
(371S(NI)) 21/06/04 annual return shuttle filed on: 3rd, July 2004 \| annual return	Free Download (8 pages)
(AC(NI)) 30/11/02 annual accts filed on: 4th, August 2003 \| accounts	Free Download (18 pages)
(371S(NI)) 21/06/03 annual return shuttle filed on: 26th, July 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/01 annual accts filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
(371S(NI)) 21/06/02 annual return shuttle filed on: 17th, July 2002 \| annual return	Free Download (4 pages)
(233(NI)) Change of ARD filed on: 25th, April 2002 \| accounts
(AC(NI)) 30/11/00 annual accts filed on: 25th, April 2002 \| accounts	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 19th, August 2001 \| incorporation	Free Download (16 pages)
(371S(NI)) 21/06/01 annual return shuttle filed on: 21st, July 2001 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 18th, April 2001 \| accounts
(G98-2(NI)) Return of allot of shares filed on: 9th, March 2001 \| capital	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 29th, December 2000 \| capital
(NEWINC) Certificate of incorporation filed on: 21st, June 2000 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 21st, June 2000 \| incorporation
(ARTS(NI)) Articles filed on: 21st, June 2000 \| incorporation