CNIM LAGAN (CARDIFF) LIMITED
Company is dissolved
General Information
NAME
CNIM LAGAN (CARDIFF) LIMITED
COMPANY NUMBER
NI611283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT3 9HA
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Malachy Joseph Hughes (924389765) Appointed |
| 15/03/2024 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
| 28/12/2023 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
Credit Risk Overview
Want to learn more about CNIM LAGAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNIM LAGAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIM LAGAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Malachy Joseph Hughes (924389765) Appointed |
| 15/03/2024 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
| 28/12/2023 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
| 15/09/2023 | New Board Member Jill Harrower-Steele (926363798) Appointed |
| 21/08/2023 | New Board Member Tanguy Gustave Patrick Carrabin (925549840) Appointed |
| 21/08/2023 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | Claude Yvon Henri Boutin (916317533) has left the board |
| 06/05/2020 | New Board Member Guillaume Gilbert, Pierre Turc (926857503) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Jill Harrower-Steele (926363798) Appointed |
| 24/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Michel Banderly (916827840) has left the board |
| 21/02/2019 | New Board Member Tanguy Gustave Patrick Carrabin (925549840) Appointed |
| 03/11/2018 | New Accounts filed |
| 26/09/2018 | John Cunningham (916841221) has left the board |
| 26/09/2018 | Colin Gerard Loughran (914545348) has left the board |
| 26/09/2018 | New Board Member Malachy Joseph Hughes (924389765) Appointed |
| 26/09/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 03/12/2012 | Guy Rahul Abbi (916685559) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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