CNIM LAGAN (CARDIFF) LIMITED
ROSEMOUNT HOUSE, 21-23, SYDENHAM ROAD, BELFAST BT3 9HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI611283
- Last Updated: 01 Jun 2023
Company Profile
CNIM LAGAN (CARDIFF) LIMITED was incorporated on Monday, February 20, 2012 as a Private Limited Company with registered address in BELFAST. CNIM LAGAN (CARDIFF) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 13 years and 3 days.
| Name | CNIM LAGAN (CARDIFF) LIMITED |
|---|---|
| Company number | NI611283 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD BELFAST BT3 9HA |
|---|---|
| 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 - present
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 25 to 50 percent
|
| Cnim S.A. Rue De Bassano, 75008 |
Dates: Saturday, April 28, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
|
| Lagan Construction Limited Sydenham Road, BT3 9HA |
Dates: Saturday, April 28, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against CNIM LAGAN (CARDIFF) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CNIM LAGAN (CARDIFF) LIMITED | 20 Feb 2012 |