CNIM LAGAN (CARDIFF) LIMITED - BELFAST


Company Profile Company Filings

Overview

CNIM LAGAN (CARDIFF) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
CNIM LAGAN (CARDIFF) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: NI611283. The accounts status is TOTAL EXEMPTION FULL.

CNIM LAGAN (CARDIFF) LIMITED - BELFAST

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ROSEMOUNT HOUSE, 21-23
BELFAST
ANTRIM
BT3 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALACHY JOSEPH HUGHES Apr 1970 Irish Director 2018-03-05 CURRENT
MR. GUILLAUME GILBERT, PIERRE TURC Oct 1967 French Director 2020-05-01 CURRENT
MR TANGUY GUSTAVE PATRICK CARRABIN Aug 1980 French Director 2019-02-08 CURRENT
MS JILL HARROWER-STEELE Nov 1977 British Director 2019-10-22 CURRENT
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2012-02-20 UNTIL 2018-03-05 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-05 UNTIL 2019-10-22 RESIGNED
MR BERNARD FABRE Aug 1953 French Director 2012-03-23 UNTIL 2012-04-12 RESIGNED
MR ADRIAN DIXON Aug 1967 British Director 2012-02-20 UNTIL 2012-04-17 RESIGNED
MR JOHN CUNNINGHAM Jul 1969 Northern Irish Director 2012-04-17 UNTIL 2018-03-05 RESIGNED
MR STEFANO COSTA Aug 1946 Italian Director 2012-03-23 UNTIL 2012-04-12 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2012-04-12 UNTIL 2020-05-01 RESIGNED
MR MICHEL BANDERLY Mar 1954 French Director 2012-04-12 UNTIL 2019-02-08 RESIGNED
GUY RAHUL ABBI Secretary 2012-02-20 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnim Environnement & Energie Epc 2020-11-01 Levallois-Perret   Ownership of shares 25 to 50 percent
Mr. Louis Roch Burgard 2020-11-01 12/1969 Levallois-Perret   Significant influence or control
Significant influence or control as trust
Cnim S.A. 2018-04-28 - 2020-11-01 Paris   Ownership of shares 25 to 50 percent
Lagan Construction Limited 2018-04-28 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN 106 LIMITED BELFAST Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
LAGAN BUILDING CONTRACTORS LIMITED BELFAST In... FULL 41100 - Development of building projects
F K LOWRY PLANT LIMITED BELFAST Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHARLES BRAND UTILITIES LTD BELFAST NORTHERN IRELAND Active SMALL 64203 - Activities of construction holding companies
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company