Menna Overview
Here’s a quick overview of CB&I CONSTRUCTORS LIMITED 👀 — a London based business that started in 1954.
CB&I CONSTRUCTORS LIMITED
- Company statusactive
- Company No00541526
- Age71 years 11 months Incorporated 4 December 1954
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
CB&I CONSTRUCTORS LIMITED is an active company incorporated on 4 December 1954 and based in London, United Kingdom. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 25 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 24 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 18 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZANHAN, Zeynep, Ms. | secretary | 24 Dec 2020 | |
| JOSHI, Ashok | director | Mar 1959 | 08 Oct 2018 |
| VAN ELVEN, Barry Robert, Mr. | director | Jul 1971 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cb&I Holdings (Uk) Limited | 06 Apr 2016 |
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CHANDLER JR, Richard Edwin are mutual persons.
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MORAN, Timothy James, MORAN, Timothy John Patrick are mutual persons.
CB&I HOUSTON 08 LLC
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Menna Overview
Here’s a quick overview of CB&I CONSTRUCTORS LIMITED 👀 — a London based business that started in 1954.