About

Registered Number: 07415314
Date of Incorporation: 21/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Cnim Uk 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, EC4Y 8DP,

 

Having been setup in 2010, Cnim Clugston (Lincolnshire) Ltd has its registered office in London, it's status is listed as "Active". Taveau, Didier is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAVEAU, Didier 13 September 2013 31 March 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
MA - Memorandum and Articles 22 July 2020
RP04TM01 - N/A 08 June 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 02 March 2020
AD01 - Change of registered office address 18 December 2019
AD01 - Change of registered office address 18 December 2019
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 14 July 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 25 September 2013
TM01 - Termination of appointment of director 10 September 2013
AUD - Auditor's letter of resignation 11 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 11 July 2012
AA01 - Change of accounting reference date 07 June 2012
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 21 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
SH01 - Return of Allotment of shares 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AD01 - Change of registered office address 26 October 2010
NEWINC - New incorporation documents 21 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.