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

Cnim Clugston (wilton) Limited, London

About
Name: Cnim Clugston (wilton) Limited
Number: 08553933
Incorporation date: 2013-06-03
End of financial year: 31 December


Address:	25 Farringdon Street London EC4A 4AB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Cnim Groupe

1 November 2020

Address	64 Rue Anatole France, Levallois-Perret, 93200, France
Legal authority	French Civil Code
Legal form	Société Anonyme
Country registered	France
Place registered	Commercial Registry Of Paris
Registration number	662043595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louis B.

1 November 2020 - 1 November 2020

Nature of control:	significiant influence or control

Cnim Environnement & Energie Epc

1 November 2020 - 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

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	Paris Trade Register
Registration number	B400544292
Nature of control:	25-50% voting rights 25-50% shares

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	Paris Trade Register
Registration number	B662043595
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	Companies House
Registration number	00681537
Nature of control:	25-50% voting rights 25-50% shares

Cnim Clugston (Wilton) Limited was formally closed on 2023-08-17. Cnim Clugston (wilton) was a private limited company that was located at 25 Farringdon Street, London, EC4A 4AB. This company (formally formed on 2013-06-03) was run by 1 director.
Director Tanguy C. who was appointed on 09 September 2019.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was filed on 2021-04-27 and last time the annual accounts were filed was on 31 December 2020. 2016-06-03 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, August 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Mar 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England on Wed, 23rd Mar 2022 to 25 Farringdon Street London EC4A 4AB filed on: 23rd, March 2022 \| address	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (2 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	Change of registered address from Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England on Wed, 28th Jul 2021 to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB filed on: 28th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 27th Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 26th Apr 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 1st Nov 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 31st, December 2020 \| other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 31st, December 2020 \| other	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, July 2020 \| incorporation	Free Download (20 pages)
PSC07	Cessation of a person with significant control Thu, 12th Dec 2019 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 4th Jun 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT on Wed, 18th Dec 2019 to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP filed on: 18th, December 2019 \| address	Free Download (1 page)
CH01	On Fri, 22nd Nov 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Sep 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 1.00 GBP capital
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Jun 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Sep 2015 filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Jun 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 1.00 GBP capital
TM01	Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Mar 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2013 \| resolution	Free Download (25 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 5th, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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