CNIM Clugston (Ridham) Limited

Company Name	CNIM Clugston (Ridham) Limited
Company Status	Dissolved
Company Number	08183493
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities 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	25 May 2018(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 January 2023)
Role	Warranty Manager
Country of Residence	England
Correspondence Address	Cnim Uk 13-15 Bouverie Street First Floor, Unit A2 Harmsworth House London EC4Y 8DP

Director Name	Celine Sophie Chary
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2012(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	17 August 2012(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	06 September 2012(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 13 March 2013)
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	06 September 2012(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 13 March 2013)
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	06 September 2012(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 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	06 September 2012(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 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 Bernard Bouree
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2013(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2016)
Role	Commercial Director
Country of Residence	France
Correspondence Address	St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT

Director Name	Mr Thomas Kurt Feilenreiter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2013(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2018)
Role	Chief Executive
Country of Residence	Germany
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	07 November 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2020)
Role	Epc Managing 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(7 years, 8 months 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

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

Financials

Year	2014
Net Worth	-£526
Cash	£451
Current Liabilities	£1,384,662

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	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (282 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 August 2020	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019 (1 page)
18 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
22 July 2020	Memorandum and Articles of Association (20 pages)
22 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)
4 May 2020	Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020 (1 page)
4 May 2020	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020 (2 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 Tanguy Gustave Patrick Carrabin 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)
22 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Thomas Kurt Feilenreiter as a director on 25 May 2018 (1 page)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Soluni Sa as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Notification of Soluni Sa as a person with significant control on 18 August 2017 (2 pages)
17 November 2016	Termination of appointment of Bernard Bouree as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Claude Yvon Henri Boutin as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Bernard Bouree as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Claude Yvon Henri Boutin as a director on 7 November 2016 (2 pages)
9 September 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 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)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 998 (5 pages)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 998 (5 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
16 May 2014	Full accounts made up to 31 December 2013 (10 pages)
16 May 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 998 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 998 (5 pages)
15 March 2013	Termination of appointment of Stefano Costa as a director (1 page)
15 March 2013	Appointment of Mr Bernard Bouree as a director (2 pages)
15 March 2013	Appointment of Mr Thomas Feilenreiter as a director (2 pages)
15 March 2013	Termination of appointment of Stefano Costa as a director (1 page)
15 March 2013	Appointment of Mr Thomas Feilenreiter as a director (2 pages)
15 March 2013	Termination of appointment of Bernard Fabre as a director (1 page)
15 March 2013	Termination of appointment of Bernard Fabre as a director (1 page)
15 March 2013	Appointment of Mr Bernard Bouree as a director (2 pages)
6 September 2012	Appointment of Mr Stephen Radcliffe as a director (2 pages)
6 September 2012	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 6 September 2012 (1 page)
6 September 2012	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
6 September 2012	Appointment of Mr Stefano Costa as a director (2 pages)
6 September 2012	Termination of appointment of Celine Chary as a director (1 page)
6 September 2012	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 6 September 2012 (1 page)
6 September 2012	Appointment of Mr Bernard Fabre as a director (2 pages)
6 September 2012	Appointment of Mr Stephen Radcliffe as a director (2 pages)
6 September 2012	Appointment of Mr Stefano Costa as a director (2 pages)
6 September 2012	Termination of appointment of Celine Chary as a director (1 page)
6 September 2012	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
6 September 2012	Appointment of Mr Bernard Fabre as a director (2 pages)
6 September 2012	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 6 September 2012 (1 page)
6 September 2012	Termination of appointment of Corin Holfeld as a director (1 page)
6 September 2012	Termination of appointment of Corin Holfeld as a director (1 page)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

CNIM Clugston (Ridham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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