CNIM CLUGSTON (WILTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNIM CLUGSTON (WILTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CNIM CLUGSTON (WILTON) LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08553933. The accounts status is AUDIT EXEMPTION SUBSI.
CNIM CLUGSTON (WILTON) LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08553933. The accounts status is AUDIT EXEMPTION SUBSI.
CNIM CLUGSTON (WILTON) 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 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
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 | 2019-09-09 | CURRENT |
MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2013-06-03 UNTIL 2020-01-24 | RESIGNED |
MR BORIS PERRAS | Oct 1959 | French | Director | 2016-06-02 UNTIL 2019-09-03 | RESIGNED |
MR BERNARD FABRE | Aug 1953 | French | Director | 2013-06-03 UNTIL 2014-03-04 | RESIGNED |
MR DOMINIQUE DUVAL | Apr 1956 | French | Director | 2014-03-04 UNTIL 2016-06-02 | RESIGNED |
MR STEFANO COSTA | Aug 1946 | Italian | Director | 2013-06-03 UNTIL 2014-03-04 | RESIGNED |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2015-09-23 UNTIL 2020-05-01 | RESIGNED |
MR JEAN-FRAN??OIS BRUA | Jun 1968 | French | Director | 2014-03-04 UNTIL 2015-09-23 | RESIGNED |
MR ANDREW THOMAS ALLINGHAM | Sep 1961 | British | Director | 2013-06-03 UNTIL 2020-02-19 | RESIGNED |
MR. GUILLAUME GILBERT, PIERRE TURC | Oct 1967 | French | Director | 2020-05-01 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnim Environnement & Energie Epc | 2020-11-01 - 2020-11-01 | Levallois-Perret | Ownership of shares 75 to 100 percent | |
Mr. Louis Roch Burgard | 2020-11-01 - 2020-11-01 | 12/1967 | Levallois-Perret |
Significant influence or control Significant influence or control as trust |
Cnim Groupe | 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 Mediterranee 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 |
|
Clugston Construction Limited | 2016-04-06 - 2019-12-12 | Scunthorpe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |