PAPREC UK LIMITED
Overview
| Company Name | PAPREC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06457815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPREC UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAPREC UK LIMITED located?
| Registered Office Address | Pennine Five Campus Block 2 Tenter Street S1 4BY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPREC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for PAPREC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAPREC UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for PAPREC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sebastien Philippe Francois Petithuguenin as a director on Jun 25, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Chami as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Roger Joly as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Jean-Luc Petithuguenin as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Spaces, Pennine Five Campus, Block 2 Tenter Street Sheffield S1 4BY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Notification of Paprec International S.A as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Pennine Five Campus Block 2 Tenter Street Sheffield S1 4BY on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed cnim environmental construction and services LIMITED\certificate issued on 23/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Cnim Environnement & Energie Services as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of PAPREC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMI, Charles | Director | Block 2 Tenter Street S1 4BY Sheffield Paprec Uk Ltd England | France | French | 345071760001 | |||||
| VENTHAM, Daniel James | Secretary | 5 Falmouth Road KT12 5RD Walton On Thames Surrey | British | 103283420001 | ||||||
| ARIE, Michel Bernard | Director | 116-118 Chancery Lane London WC2A 1PP | France | French | 72419350001 | |||||
| CARRABIN, Tanguy Gustave Patrick | Director | Ashroyds Way Hoyland S74 9SB Barnsley Unit 5d, Ashroyd Business Park South Yorkshire England | England | French | 255498400001 | |||||
| CHARY, Celine Sophie | Director | 23 Hawkhurst Road SW16 5EH London | Uk | British | 126655220001 | |||||
| COSTA, Stefano | Director | c/o Cnim Uk Ltd 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House United Kingdom | France | Italian | 117573740001 | |||||
| DARPAS, François Georges | Director | c/o Cnim Uk Ltd 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House United Kingdom | France | French | 246822210001 | |||||
| FEILENREITER, Thomas Kurt | Director | c/o Cnim Uk Ltd 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House United Kingdom | Germany | German | 217083020001 | |||||
| FONTAINE, Didier Marie Jean-Paul | Director | c/o Cnim Uk Ltd 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House United Kingdom | France | French | 127111640001 | |||||
| GERARD, Stéphane Thierry | Director | 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House United Kingdom | France | French | 218561350001 | |||||
| JOLY, Bernard Roger | Director | Rue Du Docteur Lancereaux 75008 Paris 7 France | France | French | 296450350001 | |||||
| PETITHUGUENIN, Sebastien Philippe Francois | Director | Rue Du Docteur Lancereaux 75008 Paris 7 France | France | French | 296450280001 | |||||
| TABARIÈS, Frank Georges Jacques | Director | 13-15 Bouverie Street First Floor EC4Y 8DP London Harmsworth House England | France | French | 218756100001 | |||||
| TURC, Guillaume Gilbert, Pierre, Mr. | Director | Ashroyds Way Hoyland S74 9SB Barnsley Unit 5d, Ashroyd Business Park South Yorkshire England | France | French | 268575030001 | |||||
| VENTHAM, Daniel James | Director | 5 Falmouth Road KT12 5RD Walton On Thames Surrey | British | 103283420001 |
Who are the persons with significant control of PAPREC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paprec International S.A | Dec 08, 2023 | Rue Des Alpes C/O Jean Jacques Ah Choon, Avocat 1201 Genéve 15bis Switzerland | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Mr Jean-Luc Petithuguenin | May 27, 2022 | Rue Du Docteur Lancereaux 75008 Paris 7 France | Yes | ||||||||||||
Nationality: French Country of Residence: France | |||||||||||||||
Natures of Control
| |||||||||||||||
| Cnim Environnement & Energie Services | Nov 01, 2020 | Rue De Bassano 75008 Paris 35 France | Yes | ||||||||||||
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Natures of Control
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| Mr. Louis Roch Burgard | Nov 01, 2020 | Rue De Bassano 75008 Paris 35 France | Yes | ||||||||||||
Nationality: French Country of Residence: France | |||||||||||||||
Natures of Control
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| Constructions Industrielles De La Méditerranée Sa | Jun 30, 2016 | Rue De Bassano 75008 Paris 35 France | Yes | ||||||||||||
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Natures of Control
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| Soluni Sa | Jun 30, 2016 | Rue De Bassano 75008 Paris 35 France | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0