Cde Global Limited

ActiveNI038852 Private limited company
Incorporated
21 June 2000 (26 years)
Previously known as
Cde Ireland Ltd (until 11 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of machinery for mining (28921)
Accounts type
Group
Region
Northern Ireland
Address
Cde Global Kilcronagh
Sandholes Road
Cookstown
BT80 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Adeelan Ltd
Irish
Born June 1991 (35)
Preston, Brenda Mary
Secretary · Appointed 24 October 2018
Director · Appointed 21 June 2000
Irish
Born October 1960 (66)
Convery, Rosemary
Director · Appointed 21 June 2000
Irish
Born May 1964 (62)
Officer history (15 former)
12 March 2026
Resigned Eastwood, Darren William James as Director
5 January 2026
Appointed Convery, Adrian Michael as Director
18 December 2025
Resigned Jennings, Marc as Director
18 December 2025
Resigned Trainor, Colin as Director
30 June 2023
Resigned Bunting, Matthew Thomas as Director
31 December 2020
Resigned Ashby, Terence Leonard as Director
27 August 2020
Appointed Bunting, Matthew Thomas as Director
27 August 2020
Appointed Jennings, Marc as Director
27 August 2020
Appointed Eastwood, Darren William James as Director
26 June 2020
Resigned Ivanoff, Enda as Director
14 February 2020
Resigned Heron, Eoin as Director
18 November 2019
Resigned Kerr, Sean as Director
15 November 2019
Resigned Colvin, Claire as Director
8 November 2019
Resigned Mc Gurgan, Brendan Joseph as Director
24 October 2018
Resigned Mcgurgan, Brendan as Secretary
24 October 2018
Appointed Preston, Brenda Mary as Secretary
14 March 2018
Resigned Bunting, Matthew Thomas as Director
13 January 2017
Appointed Heron, Eoin as Director
13 January 2017
Appointed Kerr, Sean as Director
13 January 2017
Appointed Colvin, Claire as Director
13 January 2017
Appointed Bunting, Matthew Thomas as Director
12 December 2016
Resigned Cooke, Raymond Joseph as Director
1 December 2011
Appointed Cooke, Raymond Joseph as Director
1 December 2011
Appointed Trainor, Colin as Director
15 January 2011
Appointed Ashby, Terence Leonard as Director
30 November 2005
Resigned Mullan, Declan John as Director
31 March 2004
Appointed Mc Gurgan, Brendan Joseph as Director
31 March 2004
Appointed Mullan, Declan John as Director
1 September 2003
Appointed Ivanoff, Enda as Director
23 June 2000
Resigned Palmer, Robert Desmond as Director
21 June 2000
Appointed Convery, Rosemary as Director
21 June 2000
Appointed Palmer, Robert Desmond as Director
21 June 2000
Appointed Mcgurgan, Brendan as Secretary
21 June 2000
Appointed Convery, Anthony Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni668069
Former controllers (2)
26 May 2020
Ceased Anthony Joseph Convery — Owns 25–50% of shares
26 May 2020
Ceased Rosemary Monica Convery — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cde Group Holdings Limited Owns 50–75% of shares
Cde Global Limited This company Owns 75–100% of shares
5015 Finance Limited Owns 75–100% of shares
Cde Manufacturing Limited Owns 75–100% of shares
Cdenviro Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
22 July 2026Confirmation statement with no updates24 June 2026
12 March 2026Termination of appointment of a director
5 January 2026Appointment of a director
19 December 2025Termination of appointment of a director
Show all recent filings

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