CDC (NI) LTD
| Status | ACTIVE |
| Company No. | NI031378 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1996 |
| Age | 27 years, 8 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
CDC (NI) LTD is an active private limited company with number NI031378. It was incorporated 27 years, 8 months, 13 days ago, on 01 October 1996. The company address is 8th Floor Bedford House 8th Floor Bedford House, Belfast, BT2 7FD, Northern Ireland.
Company Fillings
Accounts with accounts type small
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Martin Mitchell
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Robert Harper Wilson
Termination date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-31
Officer name: Hugh Robert Harper Wilson
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Kearney
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type small
Date: 14 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type small
Date: 21 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage charge part both with charge number
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI0313780039
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type small
Date: 07 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0313780038
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-22
Charge number: NI0313780039
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0313780040
Charge creation date: 2020-12-22
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type small
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type small
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Peter Mccartney
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0313780037
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-09
Charge number: NI0313780038
Documents
Change sail address company with old address new address
Date: 02 Oct 2017
Category: Address
Type: AD02
New address: 8th Floor Bedford House Bedford Street Belfast BT2 7FD
Old address: Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
New address: 8th Floor Bedford House Bedford Street Belfast BT2 7FD
Change date: 2017-01-16
Old address: Adelaide House Falcon Road Belfast BT12 6SJ
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage satisfy charge full
Date: 06 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0313780036
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0313780037
Charge creation date: 2015-12-16
Documents
Mortgage satisfy charge full
Date: 02 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Miscellaneous
Date: 28 May 2015
Category: Miscellaneous
Type: MISC
Description: Statement of ceasing to hold office as auditors
Documents
Accounts with accounts type small
Date: 02 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Statement of companys objects
Date: 16 Feb 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2015
Action Date: 21 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0313780036
Charge creation date: 2015-01-21
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 29 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Accounts with accounts type small
Date: 01 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Accounts with accounts type small
Date: 03 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Adair
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Accounts with accounts type small
Date: 27 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 25 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 35
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Miscellaneous
Date: 06 Sep 2011
Category: Miscellaneous
Type: MISC
Description: Notice of auditors resignation
Documents
Change account reference date company current extended
Date: 21 Dec 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 16 Dec 2010
Action Date: 29 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Damian Mitchell
Change date: 2010-11-29
Documents
Accounts with accounts type small
Date: 03 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-04
Officer name: Mr Patrick Kearney
Documents
Appoint person director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Mitchell
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Move registers to sail company
Date: 01 Dec 2009
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Adair
Documents
Change person secretary company with change date
Date: 01 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Hugh Robert Harper Wilson
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Hugh Robert Harper Wilson
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Mccartney
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Patrick Kearney
Documents
Accounts with accounts type small
Date: 07 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/10/08 annual return shuttle
Documents
Resolution
Date: 01 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Particulars of a mortgage charge
Date: 09 Apr 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 09 Apr 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 18 Mar 2008
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 28 Jan 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 371SR(NI)
Description: 01/10/01
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 371SR(NI)
Description: 01/10/05
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 371SR(NI)
Description: 01/10/07
Documents
Legacy
Date: 07 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 31/10/06 annual accts
Documents
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