Paprec UK Limited

Company Name	Paprec UK Limited
Directors	Bernard Roger Joly and Sebastien Philippe Francois Petithuguenin
Company Status	Active
Company Number	06457815
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Previous Name	CNIM Environmental Construction And Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bernard Roger Joly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	27 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	France
Correspondence Address	7 Rue Du Docteur Lancereaux Paris 75008

Director Name	Mr Sebastien Philippe Francois Petithuguenin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	27 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	France
Correspondence Address	7 Rue Du Docteur Lancereaux Paris 75008

Director Name	Celine Sophie Chary
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hawkhurst Road London SW16 5EH

Director Name	Daniel James Ventham
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Solicitor
Correspondence Address	5 Falmouth Road Walton On Thames Surrey KT12 5RD

Secretary Name	Daniel James Ventham
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Falmouth Road Walton On Thames Surrey KT12 5RD

Director Name	Michel Bernard Arie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2008(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Stefano Costa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2008(4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Didier Marie Jean-Paul Fontaine
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2008(4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 19 August 2016)
Role	Engineer
Country of Residence	France
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Mr StÉPhane Thierry Gerard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2018)
Role	Operation And Maintenance Manager
Country of Residence	France
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Mr Frank Georges Jacques TabariÈS
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Mr Thomas Kurt Feilenreiter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2018(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 15 May 2018)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Mr Tanguy Gustave Patrick Carrabin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2018(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2022)
Role	Warranty Manager
Country of Residence	England
Correspondence Address	Unit 5d, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr FranÇOis Georges Darpas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP

Director Name	Mr Guillaume Gilbert, Pierre Turc
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 5d, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Contact

Website	cnim.com

Location

Registered Address	Pennine Five Campus Block 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1000 at £1	Cnim Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,600,611
Gross Profit	£666,599
Net Worth	£1,112,544
Cash	£512,193
Current Liabilities	£299,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

2 February 2021	Second filing of Confirmation Statement dated 23 December 2020 (3 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21 (5 pages)
27 October 2020	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 September 2020 (2 pages)
22 October 2020	Termination of appointment of FranÃ§ois Georges Darpas as a director on 1 September 2020 (1 page)
29 July 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 July 2020	Memorandum and Articles of Association (20 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
22 November 2019	Director's details changed for Mr Tanguy Gustave Patrick Carrabin on 22 November 2019 (2 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (21 pages)
29 May 2018	Termination of appointment of Thomas Kurt Feilenreiter as a director on 15 May 2018 (1 page)
29 May 2018	Appointment of Mr FranÃ§ois Georges Darpas as a director on 15 May 2018 (2 pages)
15 January 2018	Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 2 January 2018 (2 pages)
15 January 2018	Appointment of Mr Thomas Kurt Feilenreiter as a director on 2 January 2018 (2 pages)
15 January 2018	Termination of appointment of Frank Georges Jacques TabariÃ¨s as a director on 2 January 2018 (1 page)
11 January 2018	Termination of appointment of StÃ©phane Thierry Gerard as a director on 2 January 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
17 November 2016	Termination of appointment of Stefano Costa as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Frank Georges Jacques TabariÃ¨s as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Stefano Costa as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Frank Georges Jacques TabariÃ¨s as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr StÃ©phane Thierry Gerard as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr StÃ©phane Thierry Gerard as a director on 7 November 2016 (2 pages)
19 August 2016	Termination of appointment of Didier Marie Jean-Paul Fontaine as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Didier Marie Jean-Paul Fontaine as a director on 19 August 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
27 January 2016	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to C/O Cnim Uk Ltd Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to C/O Cnim Uk Ltd Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP on 27 January 2016 (1 page)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
14 October 2013	Full accounts made up to 31 December 2012 (15 pages)
14 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 January 2011	Termination of appointment of Michel Arie as a director (1 page)
6 January 2011	Termination of appointment of Michel Arie as a director (1 page)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
29 December 2009	Director's details changed for Didier Marie Jean-Paul Fontaine on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Stefano Costa on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Michel Bernard Arie on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Stefano Costa on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Michel Bernard Arie on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Didier Marie Jean-Paul Fontaine on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Return made up to 19/12/08; full list of members; amend (6 pages)
11 September 2009	Return made up to 19/12/08; full list of members; amend (6 pages)
5 February 2009	Return made up to 19/12/08; full list of members (3 pages)
5 February 2009	Return made up to 19/12/08; full list of members (3 pages)
20 June 2008	Appointment terminated secretary daniel ventham (1 page)
20 June 2008	Appointment terminated secretary daniel ventham (1 page)
12 June 2008	Ad 16/01/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
12 June 2008	Ad 16/01/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: fountain house, great cornbow halesowen west midlands B63 3BL (1 page)
10 January 2008	Registered office changed on 10/01/08 from: fountain house, great cornbow halesowen west midlands B63 3BL (1 page)
19 December 2007	Incorporation (18 pages)
19 December 2007	Incorporation (18 pages)

Paprec UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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