Cnim-Clugston Shropshire Limited

Company Name	Cnim-Clugston Shropshire Limited
Company Status	Dissolved
Company Number	06565833
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Tanguy Gustave Patrick Carrabin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	06 April 2022(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5d, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Gary Schofield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Eskdale Avenue Altofts Normanton Wakefield West Yorkshire WF6 2RE

Director Name	Mr Stephen John Radcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cnim Uk 13-15 Bouverie Street First Floor, Unit A2, Harmsworth House London EC4Y 8DP

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kerwin Drive Dore Sheffield S17 3DG

Director Name	Mr Roderick Malcolm Fry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hillside Drive Barton Upon Humber North Lincolnshire DN18 5QX

Secretary Name	Mr David Kenneth Thomas
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2011)
Role	Financial Controller
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Stefano Costa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2012(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Bernard Fabre
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2012(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Andrew Thomas Allingham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cnim Uk 13-15 Bouverie Street First Floor, Unit A2, Harmsworth House London EC4Y 8DP

Director Name	Mr Francois Des Hays De Gassart
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2015)
Role	Project Manager
Country of Residence	France
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Claude Yvon Henri Boutin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2013(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2020)
Role	Epc Director
Country of Residence	France
Correspondence Address	Cnim Uk 13-15 Bouverie Street First Floor, Unit A2 Harmsworth House London EC4Y 8DP

Director Name	Mr Jean-Claude Garabetian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2015(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2022)
Role	Project Director
Country of Residence	France
Correspondence Address	Cnim Uk 13-15 Bouverie Street First Floor, Unit A2 Harmsworth House 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 May 2020(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 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	clugston.co.uk
Email address	[email protected]
Telephone	01724 843491
Telephone region	Scunthorpe

Location

Registered Address	Unit 5d, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham

Shareholders

500 at £1	Clugston Construction LTD 50.00% Ordinary B
500 at £1	Cnim Sa 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£826
Cash	£240
Current Liabilities	£1,880

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (282 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
24 July 2020	Memorandum and Articles of Association (20 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2020	Second filing for the termination of Stephen John Radcliffe as a director (3 pages)
5 May 2020	Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
16 April 2020	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019 (1 page)
23 March 2020	Termination of appointment of Stephen John Radcliffe as a director on 9 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/06/2020. (1 page)
2 March 2020	Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020 (1 page)
18 December 2019	Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on 18 December 2019 (1 page)
22 November 2019	Director's details changed for Mr Claude Yvon Henri Boutin on 22 November 2019 (2 pages)
22 November 2019	Director's details changed for Mr Jean-Claude Garabetian on 22 November 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (5 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
10 March 2015	Termination of appointment of Francois Des Hays De Gassart as a director on 1 March 2015 (1 page)
10 March 2015	Termination of appointment of Francois Des Hays De Gassart as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Mr Jean-Claude Garabetian as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Francois Des Hays De Gassart as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Mr Jean-Claude Garabetian as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Jean-Claude Garabetian as a director on 1 March 2015 (2 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 April 2014	Director's details changed for Mr Stephen John Radcliffe on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Stephen John Radcliffe on 22 April 2014 (2 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
14 April 2014	Statement of capital following an allotment of shares on 11 October 2012 GBP 998 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 11 October 2012 GBP 998 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
1 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
19 March 2013	Appointment of Mr Francois Des Hays De Gassart as a director (2 pages)
19 March 2013	Termination of appointment of Stefano Costa as a director (1 page)
19 March 2013	Appointment of Mr Francois Des Hays De Gassart as a director (2 pages)
19 March 2013	Termination of appointment of Stefano Costa as a director (1 page)
19 March 2013	Appointment of Mr Claude Boutin as a director (2 pages)
19 March 2013	Termination of appointment of Bernard Fabre as a director (1 page)
19 March 2013	Appointment of Mr Claude Boutin as a director (2 pages)
19 March 2013	Termination of appointment of Bernard Fabre as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
19 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
1 August 2012	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
1 August 2012	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
31 July 2012	Appointment of Mr Bernard Fabre as a director (2 pages)
31 July 2012	Appointment of Mr Stefano Costa as a director (2 pages)
31 July 2012	Termination of appointment of Roderick Fry as a director (1 page)
31 July 2012	Appointment of Mr Stefano Costa as a director (2 pages)
31 July 2012	Appointment of Mr Bernard Fabre as a director (2 pages)
31 July 2012	Termination of appointment of Roderick Fry as a director (1 page)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 June 2011	Termination of appointment of David Thomas as a secretary (1 page)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Termination of appointment of David Thomas as a secretary (1 page)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Mr David Kenneth Thomas on 15 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mr David Kenneth Thomas on 15 April 2010 (1 page)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 May 2009	Appointment terminated secretary michael bales (1 page)
14 May 2009	Secretary appointed mr david kenneth thomas (1 page)
14 May 2009	Appointment terminated secretary michael bales (1 page)
14 May 2009	Secretary appointed mr david kenneth thomas (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (3 pages)
13 May 2009	Director appointed mr roderick malcolm fry (1 page)
13 May 2009	Director appointed mr roderick malcolm fry (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (3 pages)
12 May 2009	Appointment terminated director gary schofield (1 page)
12 May 2009	Appointment terminated director gary schofield (1 page)
15 April 2008	Incorporation (15 pages)
15 April 2008	Incorporation (15 pages)

Cnim-Clugston Shropshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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