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