About

Registered Number: 08553933
Date of Incorporation: 03/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Cnim Uk 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, EC4Y 8DP,

 

Cnim Clugston (Wilton) Ltd was founded on 03 June 2013 with its registered office in London, it has a status of "Active". There are 2 directors listed as Brua, Jean-françois, Duval, Dominique for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUA, Jean-François 04 March 2014 23 September 2015 1
DUVAL, Dominique 04 March 2014 02 June 2016 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
CS01 - N/A 04 June 2020
PSC07 - N/A 04 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
CH01 - Change of particulars for director 22 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 30 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
RESOLUTIONS - N/A 13 December 2013
AA01 - Change of accounting reference date 05 September 2013
NEWINC - New incorporation documents 03 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.