Company NameCNIM UK Construction Limited
Company StatusDissolved
Company Number12351827
CategoryPrivate Limited Company
Incorporation Date6 December 2019(4 years, 4 months ago)
Dissolution Date26 December 2023 (4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr RÉGis Riviere
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed08 July 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 26 December 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address58 Avenue De Wagram
C/O Cnim Groupe
Paris
75017
Director NameMr Stanislas Guy Marie Ancel
Date of BirthMay 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCnim Uk 13-15 Bouverie Street
Harmsworth House, First Floor, Unit A2
London
EC4Y 8DP
Director NameMr Guillaume Gilbert, Pierre Turc
Date of BirthOctober 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2020(7 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 30 March 2022)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressUnit 5d, Ashroyd Business Park Ashroyds Way
Hoyland
Barnsley
South Yorkshire
S74 9SB

Location

Registered AddressUnit 5d, Ashroyd Business Park Ashroyds Way
Hoyland
Barnsley
South Yorkshire
S74 9SB
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardRockingham

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
6 August 2020Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 August 2020 (2 pages)
6 August 2020Termination of appointment of Stanislas Guy Marie Ancel as a director on 1 August 2020 (1 page)
24 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 July 2020Memorandum and Articles of Association (20 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)