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Home > Northern Ireland > CNIM LAGAN (SOUTH LONDON) LIMITED
Company Information for

CNIM LAGAN (SOUTH LONDON) LIMITED

C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN,
Company Registration Number
NI613349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cnim Lagan (south London) Ltd
CNIM LAGAN (SOUTH LONDON) LIMITED was founded on 2012-06-26 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Cnim Lagan (south London) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CNIM LAGAN (SOUTH LONDON) LIMITED
 
Legal Registered Office
C/O Carson Mcdowell Llp Murray House
Murray Street
Belfast
BT1 6DN
Other companies in BT3
 
Filing Information
Company Number NI613349
Company ID Number NI613349
Date formed 2012-06-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB168186475  
Last Datalog update: 2023-02-23 05:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNIM LAGAN (SOUTH LONDON) LIMITED
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Company Officers of CNIM LAGAN (SOUTH LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BENTHAM
 Director 2017-12-04
VINCENT CARLES
 Director 2015-07-08
DAVID RICHARD ALEXANDRE CINQUE
 Director 2016-11-07
JOHN CUNNINGHAM
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MCKEVITT
 Director 2015-10-14 2017-12-04
CLAUDE BOUTIN
 Director 2015-07-08 2016-11-07
COLIN GERARD LOUGHRAN
 Director 2012-06-26 2015-10-14
BERNARD BOUREE
 Director 2013-07-01 2015-07-08
BERNARD FABRE
 Director 2012-10-24 2015-07-08
CLAUDE YVON HENRI BOUTIN
 Director 2013-01-30 2013-07-01
STEFANO COSTA
 Director 2012-10-24 2013-01-30
GUY ABBI
 Company Secretary 2012-10-24 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD ALEXANDRE CINQUE CNIM (EARLS GATE) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
JOHN CUNNINGHAM BWL ENERGY (RYE HOUSE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JOHN CUNNINGHAM LAGAN (EDINBURGH) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JOHN CUNNINGHAM BWL ENERGY (TEESSIDE) LTD. Director 2015-06-30 CURRENT 2015-06-30 Active
JOHN CUNNINGHAM LAGAN CONSTRUCTION GROUP LIMITED Director 2014-05-21 CURRENT 2011-01-18 In Administration
JOHN CUNNINGHAM CNIM LAGAN (SUFFOLK) LIMITED Director 2012-06-14 CURRENT 2010-09-29 Active - Proposal to Strike off
JOHN CUNNINGHAM CNIM LAGAN (CARDIFF) LIMITED Director 2012-04-17 CURRENT 2012-02-20 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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr. Tanguy Gustave Patrick Carrabin on 2021-11-24
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11RP04AP01Second filing of director appointment of Mr. Tanguy Carrabin
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CARLES
2021-05-10AP01DIRECTOR APPOINTED MR. TANGUY CARRABIN
2021-04-27PSC05Change of details for Cnim Environnement & Energie Epc as a person with significant control on 2020-11-01
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-26PSC07CESSATION OF CNIM SA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ROCH BURGARD
2021-04-26PSC02Notification of Cnim Environnement & Energie Epc as a person with significant control on 2020-11-01
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-03-31CH01Director's details changed for Mr David Richard Alexandre Cinque on 2017-09-01
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-22CH01Director's details changed for Mr Vincent Carles on 2019-11-22
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Rosemount House Sydenham Road Belfast BT3 9HA
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2018-11-27PSC02Notification of Cnim Sa as a person with significant control on 2016-06-26
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTHAM
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR PHILIP BENTHAM
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKEVITT
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MR DAVID RICHARD ALEXANDRE CINQUE
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOUTIN
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR GAVIN MCKEVITT
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN
2015-07-15AP01DIRECTOR APPOINTED MR VINCENT CARLES
2015-07-15AP01DIRECTOR APPOINTED MR CLAUDE BOUTIN
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FABRE
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BOUREE
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01AA01Current accounting period extended from 30/06/15 TO 31/12/15
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25AR0126/06/13 FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR BERNARD BOUREE
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOUTIN
2013-02-05AP01DIRECTOR APPOINTED MR CLAUDE BOUTIN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY GUY ABBI
2012-10-25RES01ADOPT ARTICLES 24/10/2012
2012-10-25SH0124/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-24AP03SECRETARY APPOINTED MR GUY ABBI
2012-10-24AP01DIRECTOR APPOINTED MR STEFANO COSTA
2012-10-24AP01DIRECTOR APPOINTED MR BERNARD FABRE
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CNIM LAGAN (SOUTH LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNIM LAGAN (SOUTH LONDON) 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 LAGAN (SOUTH LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNIM LAGAN (SOUTH LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CNIM LAGAN (SOUTH LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNIM LAGAN (SOUTH LONDON) LIMITED
Trademarks
We have not found any records of CNIM LAGAN (SOUTH LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNIM LAGAN (SOUTH LONDON) 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 (41201 - Construction of commercial buildings) as CNIM LAGAN (SOUTH LONDON) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CNIM LAGAN (SOUTH LONDON) 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 LAGAN (SOUTH LONDON) 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 LAGAN (SOUTH LONDON) 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 BT1 6DN