Cnim Clugston (staffordshire) Limited. Head office in Barnsley. Check Director.

Cnim Clugston (staffordshire) Limited, Barnsley

About
Name: Cnim Clugston (staffordshire) Limited
Number: 07575408
Incorporation date: 2011-03-23
End of financial year: 31 December


Address:	Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB
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

Cnim Clugston (Staffordshire) Limited was formally closed on 2023-01-24. Cnim Clugston (staffordshire) was a private limited company that was situated at Unit 5D, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, South Yorkshire, ENGLAND. This company (formally formed on 2011-03-23) was run by 1 director.
Director Tanguy C. who was appointed on 06 April 2022.

The company was categorised as "construction of other civil engineering projects n.e.c." (42990). The last confirmation statement was sent on 2022-04-02 and last time the annual accounts were sent was on 31 December 2021. 2016-03-23 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-04-05 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-05 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-06 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021 \| accounts	Free Download (326 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB at an unknown date filed on: 29th, July 2021 \| address	Free Download (1 page)
AD01	New registered office address Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB. Change occurred on 2021-07-28. Company's previous address: Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England. filed on: 28th, July 2021 \| address	Free Download (1 page)
AD02	New sail address Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB. Change occurred at an unknown date. Company's previous address: Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England. filed on: 27th, July 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB at an unknown date filed on: 27th, July 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020 \| accounts	Free Download (282 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, August 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (20 pages)
AP01	New director was appointed on 2020-05-01 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-09 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-19 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP. Change occurred on 2019-12-18. Company's previous address: C/O Clugston Construction Limited St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT. filed on: 18th, December 2019 \| address	Free Download (1 page)
CH01	On 2019-11-22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-20: 1000.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 1000.00 GBP capital
AA	Medium company accounts made up to 2013-12-31 filed on: 14th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 1000.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 11th, December 2012 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-21 filed on: 21st, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 2011-04-28 filed on: 28th, April 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2011 \| incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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