Cnim Lagan (south London) Limited

General information

Name:

Cnim Lagan (south London) Ltd

Office Address:

C/o Carson Mcdowell Llp Murray House Murray Street BT1 6DN Belfast

Number: NI613349

Incorporation date: 2012-06-26

Dissolution date: 2023-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cnim Lagan (south London) began its operations in 2012 as a Private Limited Company under the following Company Registration No.: NI613349. This company's headquarters was registered in Belfast at C/o Carson Mcdowell Llp Murray House. This Cnim Lagan (south London) Limited firm had been in this business for 11 years.

As suggested by this specific enterprise's executives list, there were thirteen directors to name just a few: Matthias B. and Tanguy C..

Executives who had control over the firm were as follows: Louis B. had substantial control or influence over the company. Cnim Environnement & Energie Epc owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Levallois-Perret at Rue Anatole France, 92300 and was registered as a PSC under the reg no 844787234.

Financial data based on annual reports

Company staff

Matthias B.

Role: Director

Appointed: 30 April 2021

Latest update: 25 December 2023

Tanguy C.

Role: Director

Appointed: 30 April 2021

Latest update: 25 December 2023

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cnim Sa
Address: Cnim Sa 35 Rue De Bassano, 75008, Paris, France
Legal authority French
Legal form Private Company Limited By Shares
Country registered France
Place registered France Registry
Registration number 662 043 595 00138
Notified on 26 June 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 May 2023
Confirmation statement last made up date 27 April 2022
Annual Accounts
Start Date For Period Covered By Report 2012-06-26
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2022/04/27 (CS01)
filed on: 16th, June 2022
confirmation statement
Free Download Download filing (3 pages)

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