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Cnim Lagan (cardiff) Limited, BT3 9HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CNIM LAGAN (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Rosemount House, 21-23, Sydenham Road, Belfast, Antrim, BT3 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2 Harmsworth House, London, England, EC4Y 8DP

Director08 February 2019Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director22 October 2019Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director05 March 2018Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director01 May 2020Active
Rosemount House, 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Secretary20 February 2012Active
244, Boucle Des Plaines, Six-Fours Les Plages, France, 83140

Director12 April 2012Active
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, England, EC4Y 8DP

Director12 April 2012Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director23 March 2012Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director17 April 2012Active
Rosemount House, 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director20 February 2012Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director23 March 2012Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director05 March 2018Active
Rosemount House, 21-23, Sydenham Road, Belfast, BT3 9HA

Director20 February 2012Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or control
  • Significant influence or control as trust
Cnim S.A.
Notified on:28 April 2018
Status:Active
Country of residence:France
Address:35, Rue De Bassano, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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