Cnim Clugston (lincolnshire) Limited. Head office in London. Check Director.

Cnim Clugston (lincolnshire) Limited, London

Cnim Clugston (Lincolnshire) Limited is a private limited company. Situated at 25 Farringdon Street, London EC4A 4AB, the above-mentioned 13 years old business was incorporated on 2010-10-21 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in this firm: Tanguy C. (appointed on 31 March 2014).

About
Name: Cnim Clugston (lincolnshire) Limited
Number: 07415314
Incorporation date: 2010-10-21
End of financial year: 31 December


Address:	25 Farringdon Street London EC4A 4AB
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Cnim Environnement & Energie Epc

1 November 2020

Address	64 Rue Anatole France, Levallois-Perret, 92300, France
Legal authority	Société Par Actions Simplifiée
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	Commercial Registry Of Paris
Registration number	844787234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louis B.

1 November 2020 - 31 May 2022

Nature of control:	significiant influence or control

Constructions Industrielles De La Mediterranee Sa

6 April 2016 - 1 November 2020

Address	35 Rue De Bassano, 75008, Paris, France
Legal authority	French Law
Legal form	Public Limited Company
Country registered	France
Place registered	Rcs Paris
Registration number	B 662 043 595
Nature of control:	25-50% voting rights 25-50% shares

Soluni Sa

6 April 2016 - 1 November 2020

Address	35 Rue De Bassano, 75008, Paris, France
Legal authority	French Law
Legal form	Public Limited Company
Country registered	France
Place registered	Rcs Paris
Registration number	B 400 544 292
Nature of control:	25-50% voting rights 25-50% shares

Clugston Construction Limited

6 April 2016 - 12 December 2019

Address	St Vincent House Normanby Road, Scunthorpe, DN15 8QT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00681537
Nature of control:	25-50% voting rights 25-50% shares

The target date for Cnim Clugston (Lincolnshire) Limited confirmation statement filing is 2022-05-10. The last one was submitted on 2021-04-26. The deadline for a subsequent annual accounts filing is 30 September 2022. Previous accounts filing was submitted for the time up until 31 December 2020.

Company filing

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Type		Free download
TM01	Director appointment termination date: March 30, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 30, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 25 Farringdon Street London EC4A 4AB on March 22, 2022 filed on: 22nd, March 2022 \| address	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (326 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
AD03	Registered inspection location new location: Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB. filed on: 29th, July 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on July 28, 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (282 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
AP01	On May 1, 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on December 18, 2019 filed on: 18th, December 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on December 18, 2019 filed on: 18th, December 2019 \| address	Free Download (1 page)
CH01	On November 18, 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 18, 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 4, 2015: 1000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2014: 1000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AP01	On May 20, 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2013: 1000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2013 filed on: 10th, September 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, December 2012 \| auditors	Free Download (1 page)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from October 31, 2011 to December 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: September 21, 2011 filed on: 21st, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AP01	On September 20, 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AP01	On September 20, 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AP01	On September 20, 2011 new director was appointed. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on October 26, 2010: 1000.00 GBP filed on: 27th, October 2010 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: October 27, 2010 filed on: 27th, October 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 27, 2010 filed on: 27th, October 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 26, 2010. Old Address: 116-118 Chancery Lane London WC2A 1PP filed on: 26th, October 2010 \| address	Free Download (1 page)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2010 \| incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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