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5015 Finance Limited COOKSTOWN


Founded in 2016, 5015 Finance, classified under reg no. NI640076 is an active company. Currently registered at C/o Cde Global Investments Limited Kilcronagh BT80 9HJ, Cookstown the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Colin T., Anthony C. and Rosemary C.. In addition one secretary - Brenda P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin T. who worked with the the company until 24 October 2018.

5015 Finance Limited Address / Contact

Office Address C/o Cde Global Investments Limited Kilcronagh
Office Address2 Sandholes Road
Town Cookstown
Post code BT80 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI640076
Date of Incorporation Mon, 8th Aug 2016
Industry Financial leasing
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Colin T.

Position: Director

Appointed: 01 September 2020

Brenda P.

Position: Secretary

Appointed: 24 October 2018

Anthony C.

Position: Director

Appointed: 08 August 2016

Rosemary C.

Position: Director

Appointed: 08 August 2016

Enda I.

Position: Director

Appointed: 08 August 2016

Resigned: 26 June 2020

Brendan M.

Position: Director

Appointed: 08 August 2016

Resigned: 08 November 2019

Colin T.

Position: Secretary

Appointed: 08 August 2016

Resigned: 24 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Cde Global Limited from Cookstown, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony C. This PSC owns 25-50% shares. Moving on, there is Cde Global Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cde Global Limited

Cde Global 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 Ni038852
Notified on 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony C.

Notified on 8 August 2016
Ceased on 27 May 2020
Nature of control: 25-50% shares

Cde Global Investments Limited

Ballyreagh Industrial Estate Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG, United Kingdom

Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni059778
Notified on 8 August 2016
Ceased on 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, November 2023
Free Download (3 pages)

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