CNIM Clugston (Staffordshire) Limited

Company Name	CNIM Clugston (Staffordshire) Limited
Company Status	Dissolved
Company Number	07575408
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	24 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(11 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 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	Celine Sophie Chary
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Mrs Corin Louise Holfeld
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Mr Stefano Costa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT

Director Name	Mr Bernard Fabre
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT

Director Name	Mr Andrew Thomas Allingham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	8 years, 9 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 Stephen John Radcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 January 2020)
Role	Managing 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 Nicolas Aliacar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2011(6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2011)
Role	Project Manager
Country of Residence	France
Correspondence Address	St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT

Director Name	Mr Claude Yvon Henri Boutin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2011(6 months after company formation)
Appointment Duration	8 years, 7 months (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 Olivier Tognan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2011(6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2022)
Role	Project Manager
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(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 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	-£635
Cash	£547
Current Liabilities	£2,080

Accounts

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

Filing History

6 January 2021	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)
28 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2020	Memorandum and Articles of Association (20 pages)
8 June 2020	Second filing for the termination of Stephen John Radcliffe as a director (3 pages)
4 May 2020	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020 (1 page)
2 April 2020	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
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 C/O Clugston Construction Limited St Vincent House Normanby Road Scunthorpe South Humberside 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 Olivier Tognan on 22 November 2019 (2 pages)
22 November 2019	Director's details changed for Mr Claude Yvon Henri Boutin on 22 November 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Full accounts made up to 31 December 2016 (8 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 23 March 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 23 March 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 23 March 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)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
14 July 2014	Accounts for a medium company made up to 31 December 2013 (11 pages)
14 July 2014	Accounts for a medium company made up to 31 December 2013 (11 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
11 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
7 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Termination of appointment of Nicolas Aliacar as a director (1 page)
21 September 2011	Termination of appointment of Nicolas Aliacar as a director (1 page)
20 September 2011	Appointment of Mr Nicolas Aliacar as a director (2 pages)
20 September 2011	Appointment of Mr Claude Boutin as a director (2 pages)
20 September 2011	Appointment of Mr Claude Boutin as a director (2 pages)
20 September 2011	Appointment of Mr Olivier Tognan as a director (2 pages)
20 September 2011	Appointment of Mr Nicolas Aliacar as a director (2 pages)
20 September 2011	Termination of appointment of Stefano Costa as a director (1 page)
20 September 2011	Appointment of Mr Olivier Tognan as a director (2 pages)
20 September 2011	Termination of appointment of Bernard Fabre as a director (1 page)
20 September 2011	Termination of appointment of Stefano Costa as a director (1 page)
20 September 2011	Termination of appointment of Bernard Fabre as a director (1 page)
28 April 2011	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
28 April 2011	Termination of appointment of Corin Holfeld as a director (1 page)
28 April 2011	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 28 April 2011 (1 page)
28 April 2011	Appointment of Mr Stefano Costa as a director (2 pages)
28 April 2011	Termination of appointment of Celine Chary as a director (1 page)
28 April 2011	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
28 April 2011	Appointment of Mr Stefano Costa as a director (2 pages)
28 April 2011	Appointment of Mr Stephen Radcliffe as a director (2 pages)
28 April 2011	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 28 April 2011 (1 page)
28 April 2011	Termination of appointment of Celine Chary as a director (1 page)
28 April 2011	Appointment of Mr Bernard Fabre as a director (2 pages)
28 April 2011	Appointment of Mr Stephen Radcliffe as a director (2 pages)
28 April 2011	Appointment of Mr Bernard Fabre as a director (2 pages)
28 April 2011	Termination of appointment of Corin Holfeld as a director (1 page)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

CNIM Clugston (Staffordshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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