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 7 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months 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
1 Year 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
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jan 2021
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.
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BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
CB&I HOUSTON 08 LLC
CARNE-ROSS, Andrew James, FORDER, Kevin James are mutual persons.
CB&I HOUSTON 07 LLC
CARNE-ROSS, Andrew James, FORDER, Kevin James, MORAN, Timothy John Patrick are mutual persons.
CB&I HOUSTON LLC
CARNE-ROSS, Andrew James, FORDER, Kevin James, MORAN, Timothy John Patrick are mutual persons.
CB&I HOUSTON 06 LLC
CARNE-ROSS, Andrew James, MACPHEE, Duncan, MORAN, Timothy John Patrick are mutual persons.
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CLEAVER, Antony Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CB&I CONSTRUCTORS LIMITED 👀 — a London based business that started in 1954.