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Company Information for

CNIM (EARLS GATE) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
11330384
Private Limited Company
Liquidation

Company Overview

About Cnim (earls Gate) Ltd
CNIM (EARLS GATE) LIMITED was founded on 2018-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cnim (earls Gate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CNIM (EARLS GATE) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Previous Names
CNIM CLUGSTON (EARLS GATE) LIMITED05/03/2020
Filing Information
Company Number 11330384
Company ID Number 11330384
Date formed 2018-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 24/05/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB311186047  
Last Datalog update: 2022-04-05 11:56:17
Primary Source:Companies House
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Company Officers of CNIM (EARLS GATE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS ALLINGHAM
 Director 2018-04-26
MATHIEU ANDRÉ GILBERT CATALANO
 Director 2018-04-26
DAVID RICHARD ALEXANDRE CINQUE
 Director 2018-04-26
RICHARD GREENWOOD
 Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON (WILTON) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Liquidation
ANDREW THOMAS ALLINGHAM NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED Director 2013-03-26 CURRENT 2009-04-23 Liquidation
ANDREW THOMAS ALLINGHAM ENGAGE NORTH LINCOLNSHIRE LIMITED Director 2013-03-26 CURRENT 2009-02-06 Liquidation
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON (RIDHAM) LIMITED Director 2012-09-06 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON (LEEDS) LIMITED Director 2012-09-06 CURRENT 2012-08-17 Liquidation
ANDREW THOMAS ALLINGHAM CNIM-CLUGSTON SHROPSHIRE LIMITED Director 2012-07-31 CURRENT 2008-04-15 Active - Proposal to Strike off
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON (STAFFORDSHIRE) LIMITED Director 2011-04-28 CURRENT 2011-03-23 Active - Proposal to Strike off
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON (LINCOLNSHIRE) LIMITED Director 2010-10-26 CURRENT 2010-10-21 Liquidation
ANDREW THOMAS ALLINGHAM CNIM CLUGSTON OXFORDSHIRE LIMITED Director 2010-10-18 CURRENT 2010-09-28 Liquidation
ANDREW THOMAS ALLINGHAM CLUGSTON CONSTRUCTION LIMITED Director 2010-04-20 CURRENT 1961-01-25 Liquidation
DAVID RICHARD ALEXANDRE CINQUE CNIM LAGAN (SOUTH LONDON) LIMITED Director 2016-11-07 CURRENT 2012-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-09
2022-03-23LIQ02Voluntary liquidation Statement of affairs
2022-03-23600Appointment of a voluntary liquidator
2022-03-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-10
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-29AD03Registers moved to registered inspection location of Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England
2021-07-27AD02Register inspection address changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-22PSC07CESSATION OF CNIM SA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22PSC02Notification of Cnim Environnement & Energie Epc as a person with significant control on 2020-11-01
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ROCH BURGARD
2020-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-28MEM/ARTSARTICLES OF ASSOCIATION
2020-08-28RES01ADOPT ARTICLES 28/08/20
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU ANDRé GILBERT CATALANO
2020-07-06AP01DIRECTOR APPOINTED MR. JULIEN PIERRE ETIENNE TRYSTRAM
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-28PSC07CESSATION OF CLUGSTON CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05RES15CHANGE OF COMPANY NAME 05/03/20
2020-03-05RES15CHANGE OF COMPANY NAME 05/03/20
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ALLINGHAM
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ALLINGHAM
2020-01-21AP01DIRECTOR APPOINTED MR MATTHIAS JOELLE DOMINIQUE BAYART
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALEXANDRE CINQUE
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWOOD
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM St Vincent House Normanby Road Scunthorpe DN15 8QT United Kingdom
2019-11-22CH01Director's details changed for Mr Mathieu André Gilbert Catalano on 2019-11-22
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-19AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CNIM (EARLS GATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-03-18
Appointment of Liquidators2022-03-18
Resolutions for Winding-up2022-03-18
Fines / Sanctions
No fines or sanctions have been issued against CNIM (EARLS GATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNIM (EARLS GATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of CNIM (EARLS GATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNIM (EARLS GATE) LIMITED
Trademarks
We have not found any records of CNIM (EARLS GATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNIM (EARLS GATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CNIM (EARLS GATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNIM (EARLS GATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNIM (EARLS GATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNIM (EARLS GATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB