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CNIM LAGAN (CARDIFF) LIMITED

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CNIM LAGAN (CARDIFF) LIMITED

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Key Data

Status

Dissolved

Company No.

NI611283

Incorporation date

20/02/2012

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Rosemount House, 21-23 Sydenham Road, Belfast, Antrim BT3 9HACopy
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Latest events (Record since 20/02/2012)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/03/2023
Application to strike the company off the register
View PDF (2 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/02/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon20/04/2021
Second filing of Confirmation Statement dated 2021-02-20
View PDF (3 pages)
dot icon20/04/2021
Change of details for Mr. Louis Roch Burgard as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon19/04/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (5 pages)
dot icon19/04/2021
Notification of Louis Roch Burgard as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon19/04/2021
Notification of Cnim Environnement & Energie Epc as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon19/04/2021
Cessation of Cnim S.A. as a person with significant control on 2020-11-01
View PDF (1 pages)
dot icon16/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon04/05/2020
Termination of appointment of Claude Yvon Henri Boutin as a director on 2020-05-01
View PDF (1 pages)
dot icon04/05/2020
Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 2020-05-01
View PDF (2 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon09/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon22/11/2019
Director's details changed for Mr Tanguy Gustave Patrick Carrabin on 2019-11-22
View PDF (2 pages)
dot icon18/11/2019
Director's details changed for Mr Claude Yvon Henri Boutin on 2019-11-18
View PDF (2 pages)
dot icon22/10/2019
Appointment of Mrs Jill Harrower-Steele as a director on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Termination of appointment of Nicolas Andrew Fletcher as a director on 2019-10-22
View PDF (1 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon19/02/2019
Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 2019-02-08
View PDF (2 pages)
dot icon19/02/2019
Termination of appointment of Michel Banderly as a director on 2019-02-08
View PDF (1 pages)
dot icon30/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon24/09/2018
Appointment of Mr Malachy Joseph Hughes as a director on 2018-03-05
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Colin Gerard Loughran as a director on 2018-03-05
View PDF (1 pages)
dot icon24/09/2018
Appointment of Mr Nicolas Andrew Fletcher as a director on 2018-03-05
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of John Cunningham as a director on 2018-03-05
View PDF (1 pages)
dot icon28/04/2018
Notification of Cnim S.A. as a person with significant control on 2018-04-28
View PDF (1 pages)
dot icon28/04/2018
Notification of Lagan Construction Limited as a person with significant control on 2018-04-28
View PDF (1 pages)
dot icon28/04/2018
Withdrawal of a person with significant control statement on 2018-04-28
View PDF (2 pages)
dot icon28/04/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon13/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/02/2018
Withdrawal of a person with significant control statement on 2018-02-13
View PDF (2 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon07/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon25/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (4 pages)
dot icon24/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon06/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon19/07/2013
Previous accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (3 pages)
dot icon20/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2012
Termination of appointment of Guy Abbi as a secretary
View PDF (1 pages)
dot icon17/04/2012
Appointment of Mr John Cunningham as a director
View PDF (2 pages)
dot icon17/04/2012
Termination of appointment of Adrian Dixon as a director
View PDF (1 pages)
dot icon12/04/2012
Appointment of Mr Michel Banderly as a director
View PDF (2 pages)
dot icon12/04/2012
Appointment of Mr Claude Boutin as a director
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Bernard Fabre as a director
View PDF (1 pages)
dot icon12/04/2012
Termination of appointment of Stefano Costa as a director
View PDF (1 pages)
dot icon29/03/2012
Resolutions
View PDF (1 pages)
dot icon29/03/2012
Statement of capital following an allotment of shares on 2012-03-23
View PDF (4 pages)
dot icon28/03/2012
Appointment of Stefano Costa as a director
View PDF (3 pages)
dot icon28/03/2012
Appointment of Bernard Fabre as a director
View PDF (3 pages)
dot icon20/02/2012
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CNIM LAGAN (CARDIFF) LIMITED

CNIM LAGAN (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 20/02/2012 with the registered office located at Rosemount House, 21-23 Sydenham Road, Belfast, Antrim BT3 9HA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNIM LAGAN (CARDIFF) LIMITED?

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CNIM LAGAN (CARDIFF) LIMITED is currently Dissolved. It was registered on 20/02/2012 and dissolved on 20/06/2023.

Where is CNIM LAGAN (CARDIFF) LIMITED located?

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CNIM LAGAN (CARDIFF) LIMITED is registered at Rosemount House, 21-23 Sydenham Road, Belfast, Antrim BT3 9HA.

What does CNIM LAGAN (CARDIFF) LIMITED do?

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CNIM LAGAN (CARDIFF) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CNIM LAGAN (CARDIFF) LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.