CNIM LAGAN (SOUTH LONDON) LIMITED - BELFAST


Company Profile Company Filings

Overview

CNIM LAGAN (SOUTH LONDON) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
CNIM LAGAN (SOUTH LONDON) LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: NI613349. The accounts status is SMALL.

CNIM LAGAN (SOUTH LONDON) 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 31/12/2020

Registered Office

C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2022 11/05/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TANGUY GUSTAVE PATRICK CARRABIN Aug 1980 French Director 2021-04-30 CURRENT
MR MATTHIAS JOELLE, DOMINIQUE BAYART Jun 1975 French Director 2021-04-30 CURRENT
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2012-06-26 UNTIL 2015-10-14 RESIGNED
MR GAVIN MCKEVITT Oct 1970 Irish Director 2015-10-14 UNTIL 2017-12-04 RESIGNED
MR STEFANO COSTA Aug 1946 Italian Director 2012-10-24 UNTIL 2013-01-30 RESIGNED
MR JOHN CUNNINGHAM Jul 1969 Northern Irish Director 2012-06-26 UNTIL 2018-09-11 RESIGNED
MR BERNARD FABRE Aug 1953 French Director 2012-10-24 UNTIL 2015-07-08 RESIGNED
MR DAVID RICHARD ALEXANDRE CINQUE Jan 1981 French Director 2016-11-07 UNTIL 2021-04-30 RESIGNED
MR VINCENT CARLES May 1967 French Director 2015-07-08 UNTIL 2021-04-30 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2015-07-08 UNTIL 2016-11-07 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2013-01-30 UNTIL 2013-07-01 RESIGNED
MR BERNARD BOUREE Oct 1948 French Director 2013-07-01 UNTIL 2015-07-08 RESIGNED
MR PHILIP BENTHAM Aug 1965 British Director 2017-12-04 UNTIL 2018-03-05 RESIGNED
MR GUY ABBI Secretary 2012-10-24 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Louis Roch Burgard 2020-11-01 12/1969 Levallois-Perret   Significant influence or control
Significant influence or control as trust
Cnim Sa 2016-06-26 - 2020-11-01 Paris   Ownership of shares 75 to 100 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 (CARDIFF) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 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
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
ACCEPT CARE LTD BELFAST NORTHERN IRELAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
ALMIRA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
3N DIAGNOSTICS LIMITED BELFAST Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ALTAVEEDAN ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
MIK FUND SOLUTIONS UK LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities