CNIM CLUGSTON (LEEDS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNIM CLUGSTON (LEEDS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNIM CLUGSTON (LEEDS) LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
CNIM CLUGSTON (LEEDS) LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
CNIM CLUGSTON (LEEDS) 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
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 2022-03-30 | RESIGNED |
MR STEPHANE SCHEIRICH | Jan 1969 | French | Director | 2013-10-01 UNTIL 2022-04-05 | RESIGNED |
MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2012-09-06 UNTIL 2020-01-24 | RESIGNED |
MRS CORIN LOUISE HOLFELD | Jun 1976 | British | Director | 2012-08-17 UNTIL 2012-09-06 | RESIGNED |
MR BERNARD FABRE | Aug 1953 | French | Director | 2012-09-06 UNTIL 2013-10-01 | RESIGNED |
MR STEFANO COSTA | Aug 1946 | Italian | Director | 2012-09-06 UNTIL 2013-10-01 | RESIGNED |
CELINE SOPHIE CHARY | Dec 1973 | French | Director | 2012-08-17 UNTIL 2012-09-06 | RESIGNED |
MR BERNARD BOUREE | Oct 1948 | French | Director | 2013-10-01 UNTIL 2015-08-03 | RESIGNED |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2015-08-03 UNTIL 2020-05-01 | RESIGNED |
MR ANDREW THOMAS ALLINGHAM | Sep 1961 | British | Director | 2012-09-06 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 |
|
Constructions Industrielles De La Mediterrannee Sa | 2016-04-06 - 2020-11-01 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Soluni Sa | 2016-04-06 - 2020-11-01 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Clugston Construction Limited | 2016-04-06 - 2019-12-12 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |