This company is commonly known as Cnim Lagan (cardiff) Limited. The company was founded 12 years ago and was given the registration number NI611283. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23, Sydenham Road, Belfast, Antrim. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CNIM LAGAN (CARDIFF) LIMITED |
|---|---|---|
| Company Number | : | NI611283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Rosemount House, 21-23, Sydenham Road, Belfast, Antrim, BT3 9HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2 Harmsworth House, London, England, EC4Y 8DP | Director | 08 February 2019 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 22 October 2019 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 05 March 2018 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 01 May 2020 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Secretary | 20 February 2012 | Active |
| 244, Boucle Des Plaines, Six-Fours Les Plages, France, 83140 | Director | 12 April 2012 | Active |
| Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, England, EC4Y 8DP | Director | 12 April 2012 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 23 March 2012 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 17 April 2012 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA | Director | 20 February 2012 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 23 March 2012 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 05 March 2018 | Active |
| Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA | Director | 20 February 2012 | Active |
| Mr. Louis Roch Burgard | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Immeuble Le Viking 67, Rue Anatole France, Levallois-Perret, France, 92300 |
| Nature of control | : |
|
| Cnim Environnement & Energie Epc | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 64, Rue Anatole France, Levallois-Perret, France, 92300 |
| Nature of control | : |
|
| Cnim S.A. | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 35, Rue De Bassano, Paris, France, |
| Nature of control | : |
|
| Lagan Construction Limited | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
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