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.
Office Address | C/o Cde Global Investments Limited Kilcronagh |
Office Address2 | Sandholes Road |
Town | Cookstown |
Post code | BT80 9HJ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
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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