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 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.
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)
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 |