CNIM (EARLS GATE) LIMITED - LONDON


Company Profile Company Filings

Overview

CNIM (EARLS GATE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNIM (EARLS GATE) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11330384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CNIM (EARLS GATE) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
CNIM CLUGSTON (EARLS GATE) LIMITED (until 05/03/2020)

Confirmation Statements

Last Statement Next Statement Due
22/04/2021 06/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIEN PIERRE ETIENNE TRYSTRAM Mar 1972 French Director 2020-07-06 UNTIL 2022-04-05 RESIGNED
MR RICHARD GREENWOOD Feb 1968 British Director 2018-04-26 UNTIL 2019-12-06 RESIGNED
MR DAVID RICHARD ALEXANDRE CINQUE Jan 1981 French Director 2018-04-26 UNTIL 2020-01-14 RESIGNED
MR MATHIEU ANDR?? GILBERT CATALANO Jul 1978 French Director 2018-04-26 UNTIL 2020-07-06 RESIGNED
MR MATTHIAS JOELLE, DOMINIQUE BAYART Jun 1975 French Director 2020-01-14 UNTIL 2022-04-05 RESIGNED
MR ANDREW THOMAS ALLINGHAM Sep 1961 British Director 2018-04-26 UNTIL 2020-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Louis Roch Burgard 2020-11-01 - 2022-05-31 12/1969 Levallois-Perret   Significant influence or control
Significant influence or control as trust
Cnim Environnement & Energie Epc 2020-11-01 Levallois-Perret   Ownership of shares 75 to 100 percent
Cnim Sa 2018-04-26 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Soluni Sa 2018-04-26 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clugston Construction Limited 2018-04-26 - 2019-12-12 Scunthorpe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUGSTON CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CNIM UK LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CNIM-CLUGSTON SHROPSHIRE LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ENGAGE NORTH LINCOLNSHIRE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM CLUGSTON OXFORDSHIRE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CNIM CLUGSTON (LEEDS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (RIDHAM) LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (WILTON) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (AVONMOUTH) LIMITED BARNSLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CLUGSTON (LOSTOCK) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CNIM CAREYS (ELLESMERE) LIMITED WEMBLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
ENVENERGIA SOLUTIONS LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings

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