CNIM (EARLS GATE) LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 11330384
- Last Updated: 01 Mar 2024
Company Profile
CNIM (EARLS GATE) LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in LONDON. CNIM (EARLS GATE) LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | CNIM (EARLS GATE) LIMITED |
|---|---|
| Company number | 11330384 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Louis Roch Burgard Nationality: French |
Dates: Sunday, November 1, 2020 - Tuesday, May 31, 2022
significant influence or control
significant influence or control as trust
|
| Cnim Environnement & Energie Epc Rue Anatole France, 92300 |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Clugston Construction Limited Normanby Road, DN15 8QT |
Dates: Thursday, April 26, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cnim Sa Rue De Bassano, 75008 |
Dates: Thursday, April 26, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Soluni Sa Rue De Bassano, 75008 |
Dates: Thursday, April 26, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CNIM (EARLS GATE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CNIM (EARLS GATE) LIMITED | 26 Apr 2018 |
| CNIM CLUGSTON (EARLS GATE) LIMITED | 05 Mar 2020 |