Cdenviro Limited. net worth, address, company information. Free

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Cdenviro Limited (Companies House Registration Number NI605619) is a private limited company established on 2010-12-29 originating in Northern Ireland. The business can be found at Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown BT80 9HJ. Having undergone a change in 2011-02-23, the previous name the enterprise used was Sarcon (No. 346) Limited. Cdenviro Limited is operating under Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Cdenviro Limited
Number	NI605619
Date of Incorporation:	2010-12-29
End of financial year:	31 December
Address:	Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 5 directors that can be found in the business, we can name: Colin T. (in the company from 13 January 2017), Marc J. (appointment date: 13 January 2017), Darren E. (appointed on 13 January 2017). 1 secretary is there as well: Brenda P. (appointed on 01 February 2019). The official register reports 2 persons of significant control, namely: Cde Group Holdings Limited can be reached at Sandholes Road, BT80 9HJ Cookstown, Co Tyrone. The corporate PSC has over 3/4 of shares,. Anthony C. has 1/2 or less of shares.

Directors

People with significant control

Cde Group Holdings Limited

18 May 2020

Address	Kilcronagh Sandholes Road, Cookstown, Co Tyrone, BT80 9HJ
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

Anthony C.

6 April 2016 - 26 May 2020

Nature of control:	25-50% shares

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 9th, November 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 29, 2022 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates December 29, 2021 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates December 29, 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (31 pages)
(PSC02) Notification of a person with significant control May 18, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 26, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (3 pages)
(TM01) Director appointment termination date: June 26, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 29, 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 8, 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (30 pages)
(TM02) Secretary appointment termination on February 1, 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP03) On February 1, 2019 - new secretary appointed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AD01) 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 January 8, 2019 filed on: 8th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 29, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
(AP01) On March 14, 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 7th, February 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates December 29, 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
(AP01) On January 13, 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AP01) On January 13, 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AP01) On January 13, 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 29, 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 29, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 29, 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 29, 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 6056190002 filed on: 14th, May 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 6056190001 filed on: 8th, May 2013 \| mortgage	Free Download (37 pages)
(AR01) Annual return made up to December 29, 2012 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to March 31, 2012 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 29, 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (9 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AP01) On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (5 pages)
(AP01) On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (7 pages)
(AP01) On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, February 2011 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, February 2011 \| incorporation	Free Download (54 pages)
(CERTNM) Company name changed sarcon (no. 346) LIMITEDcertificate issued on 23/02/11 filed on: 23rd, February 2011 \| change of name	Free Download (4 pages)
(RES15) Resolution on February 18, 2011 to change company name change of name
(SH01) Capital declared on February 18, 2011: 100.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 23rd, February 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on February 23, 2011. Old Address: Murray House Murray Street Belfast BT1 6DN filed on: 23rd, February 2011 \| address	Free Download (3 pages)
(TM02) Secretary appointment termination on February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(AP03) On February 23, 2011 - new secretary appointed filed on: 23rd, February 2011 \| officers	Free Download (5 pages)
(AP01) On February 23, 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 22nd, February 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, December 2010 \| incorporation	Free Download (50 pages)

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