Menna Overview
Here’s a quick overview of CB&I HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1991.
CB&I HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02613906
- Age35 years 2 months Incorporated 23 May 1991
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
CB&I HOLDINGS (UK) LIMITED is an active company incorporated on 23 May 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Micro Entity
1 Year Ago on 09 May 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
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 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 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 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
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 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 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 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
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Feb 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 |
|---|---|---|
| Mcdermott Holdings 2 Limited | 30 Jun 2020 | |
| Mcdermott International Inc. | 10 May 2018 | |
| Chicago Bridge & Iron Company, N.V. | 06 Apr 2016 |
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Here’s a quick overview of CB&I HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1991.