CNIM UK LIMITED - LONDON


Company Profile Company Filings

Overview

CNIM UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNIM UK LIMITED was incorporated 36 years ago on 26/06/1987 and has the registered number: 02142532. The accounts status is FULL and accounts are next due on 30/09/2022.

CNIM UK 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:
MARTIN ENGINEERING SYSTEMS LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
27/04/2021 11/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TANGUY GUSTAVE PATRICK CARRABIN Aug 1980 French Director 2021-09-10 CURRENT
ROBERT VICTOR JACKSON Sep 1946 British Director 1995-04-06 UNTIL 2006-10-31 RESIGNED
STEPHEN ALAN DABBY Secretary 1992-05-07 UNTIL 1994-10-26 RESIGNED
STEPHEN RICHARD WILLIAM POWELL Jul 1954 Secretary 1994-10-27 UNTIL 2005-01-31 RESIGNED
DANIEL JAMES VENTHAM British Secretary 2005-02-01 UNTIL 2008-06-20 RESIGNED
MR PAUL DENNIS BAYLISS Nov 1955 British Secretary RESIGNED
MR RICHARD GREENWOOD Feb 1968 British Director 2020-03-31 UNTIL 2021-08-13 RESIGNED
MR. GUILLAUME GILBERT, PIERRE TURC Oct 1967 French Director 2020-03-31 UNTIL 2022-03-30 RESIGNED
MR ROGER MARTIN PUJOL May 1951 French Director RESIGNED
CLAUDE JEAN PHILIPPE RONSSIN Jun 1938 French Director RESIGNED
JEAN ERIC PETIT May 1963 French Director 1996-11-18 UNTIL 2000-10-07 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director RESIGNED
MR KLAUS KOMMOL Nov 1928 German Director RESIGNED
LUDWIG ALEXANDER VON MUTIUS Jun 1949 German Director 2001-12-19 UNTIL 2006-10-31 RESIGNED
JEAN-PAUL FREDERICK HENDERSON Apr 1955 French Director 1996-06-14 UNTIL 1997-11-28 RESIGNED
STEFANO COSTA Aug 1946 Italian Director 2006-11-01 UNTIL 2016-11-07 RESIGNED
MS UTE FLECK Apr 1971 German Director 2016-11-07 UNTIL 2020-01-10 RESIGNED
BERNARD FABRE Aug 1953 French Director 2006-11-01 UNTIL 2016-11-07 RESIGNED
MR PATRICK ALAIN PHILIPPE CONAN Oct 1944 French Director RESIGNED
MR DAVID RICHARD ALEXANDRE CINQUE Jan 1981 French Director 2020-03-31 UNTIL 2021-11-26 RESIGNED
FRANCOIS CANELLAS Apr 1936 French Director RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2016-11-07 UNTIL 2020-05-01 RESIGNED
MR. MICHEL BANDERLY Mar 1954 French Director 2020-01-10 UNTIL 2020-03-31 RESIGNED
MICHEL BERNARD ARIE Mar 1947 French Director 2006-11-01 UNTIL 2011-01-01 RESIGNED
MR STANISLAS GUY MARIE ANCEL May 1974 French Director 2020-01-10 UNTIL 2020-08-01 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Constructions Industrielles De La Méditerranée Sa 2016-06-30 - 2020-11-01 Paris   Ownership of shares 75 to 100 percent
Soluni Sa 2016-06-30 - 2020-11-01 Paris   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MES ENVIRONMENTAL LIMITED GROVE PARK ... FULL 38210 - Treatment and disposal of non-hazardous waste
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WOLVERHAMPTON WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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HANFORD WASTE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
PAPREC UK LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CNIM-CLUGSTON SHROPSHIRE LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects 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 UK CONSTRUCTION LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
CNIM LAGAN (CARDIFF) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings

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