| Company Name | CNIM Clugston (Avonmouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10656261 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 1 month ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month 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 | 30 April 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 March 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 | Mr Andrew Thomas Allingham |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| 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 David Richard Alexandre Cinque |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Director Of Projects |
| Country of Residence | France |
| Correspondence Address | St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT |
| Director Name | Mr Richard Greenwood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Business Unit Manager |
| Country of Residence | England |
| Correspondence Address | Cnim Uk 13-15 Bouverie Street First Floor, Unit A2, Harmsworth House London EC4Y 8DP |
| Director Name | Mr StÉPhane Richard Scheirich |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| 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 Matthias Joelle, Dominique Bayart |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2019(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 April 2022) |
| Role | Contract Execution Director |
| Country of Residence | France |
| Correspondence Address | Cnim Uk 13-15 Bouverie Street First Floor, Unit A2, Harmsworth House London EC4Y 8DP |
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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (282 pages) |
|---|---|
| 29 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 29 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
| 29 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
|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 12 March 2020 | Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019 (1 page) |
| 2 March 2020 | Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020 (1 page) |
| 20 December 2019 | Termination of appointment of Richard Greenwood as a director on 6 December 2019 (1 page) |
| 18 December 2019 | Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT United Kingdom 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 Stéphane Richard Scheirich on 22 November 2019 (2 pages) |
| 6 November 2019 | Appointment of Mr Matthias Joelle Dominique Bayart as a director on 1 November 2019 (2 pages) |
| 5 November 2019 | Termination of appointment of David Richard Alexandre Cinque as a director on 1 November 2019 (1 page) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 19 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 16 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 9 October 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 8 October 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 24 April 2018 | Notification of Soluni Sa as a person with significant control on 6 April 2017 (2 pages) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|