Cnim Lagan (cardiff) Limited

General information

Name:

Cnim Lagan (cardiff) Ltd

Office Address:

Rosemount House, 21-23 Sydenham Road BT3 9HA Belfast

Number: NI611283

Incorporation date: 2012-02-20

Dissolution date: 2023-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as NI611283 12 years ago, Cnim Lagan (cardiff) Limited had been a private limited company until Tue, 20th Jun 2023 - the day it was dissolved. Its last known mailing address was Rosemount House, 21-23, Sydenham Road Belfast.

The directors included: Guillaume T. formally appointed in 2020 in May, Jill H. formally appointed in 2019, Tanguy C. formally appointed in 2019 in February and .

Executives who had significant control over this firm were: Louis B. had substantial control or influence over the company. Cnim Environnement & Energie Epc owned 1/2 or less of company shares. This business could have been reached in Levallois-Perret at Rue Anatole France, 92300 and was registered as a PSC under the registration number 844787234. Lagan Construction Limited owned 1/2 or less of company shares. This business could have been reached in Belfast at Sydenham Road, BT3 9HA.

Company staff

Guillaume T.

Role: Director

Appointed: 01 May 2020

Latest update: 23 April 2024

Jill H.

Role: Director

Appointed: 22 October 2019

Latest update: 23 April 2024

Tanguy C.

Role: Director

Appointed: 08 February 2019

Latest update: 23 April 2024

Malachy H.

Role: Director

Appointed: 05 March 2018

Latest update: 23 April 2024

People with significant control

Louis B.
Notified on 1 November 2020
Nature of control:
substantial control or influence
Cnim Environnement & Energie Epc
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
Notified on 1 November 2020
Nature of control:
1/2 or less of shares
Lagan Construction Limited
Address: Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 28 April 2018
Nature of control:
1/2 or less of shares
Cnim S.A.
Address: 35 Rue De Bassano, 75008, Paris, France
Legal authority Societes Civiles
Legal form Prvate Company Limited By Shares
Notified on 28 April 2018
Ceased on 1 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, June 2023
gazette
Free Download Download filing (1 page)

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