CNIM CLUGSTON OXFORDSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

CNIM CLUGSTON OXFORDSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNIM CLUGSTON OXFORDSHIRE LIMITED was incorporated 13 years ago on 28/09/2010 and has the registered number: 07390478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CNIM CLUGSTON OXFORDSHIRE 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

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RéGIS RIVIERE Aug 1954 French Director 2022-07-08 CURRENT
MR. GUILLAUME GILBERT, PIERRE TURC Oct 1967 French Director 2020-05-01 UNTIL 2022-04-05 RESIGNED
MR STEPHEN JOHN RADCLIFFE Jul 1955 British Director 2010-10-18 UNTIL 2020-01-24 RESIGNED
MR BORIS PERRAS Oct 1959 French Director 2012-03-08 UNTIL 2022-04-05 RESIGNED
MRS CORIN LOUISE HOLFELD Jun 1976 British Director 2010-09-28 UNTIL 2010-10-18 RESIGNED
CELINE SOPHIE CHARY Dec 1973 British Director 2010-09-28 UNTIL 2010-10-18 RESIGNED
MR BERNARD FABRE Aug 1953 French Director 2010-10-18 UNTIL 2012-03-08 RESIGNED
MR STEFANO COSTA Aug 1946 Italian Director 2010-10-18 UNTIL 2012-03-08 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2012-03-08 UNTIL 2020-05-01 RESIGNED
MR ANDREW THOMAS ALLINGHAM Sep 1961 British Director 2010-10-18 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Soluni Sa 2016-04-06 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Constructions Industrielles De La Mediterranee Sa 2016-04-06 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clugston Construction Limited 2016-04-06 - 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 GROUP LIMITED LEEDS ... GROUP 70100 - Activities of head offices
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CLUGSTON CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CLUGSTON RECLAMATION LIMITED SCUNTHORPE Dissolved... DORMANT 74990 - Non-trading company
BARHALE CONSTRUCTION SERVICES LIMITED WALSALL Active FULL 43999 - Other specialised construction activities n.e.c.
CNIM UK LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
MICROLINE TUNNELLING LIMITED WALSALL Active DORMANT 42910 - Construction of water projects
FERRO MONK SYSTEMS LTD SCUNTHORPE Dissolved... SMALL 74990 - Non-trading company
CENTURY HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support 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

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BELLWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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