Menna Overview
Here’s a quick overview of CB&I GROUP UK LIMITED 👀 — a London based business that started in 1997.
CB&I GROUP UK LIMITED
- Company statusactive
- Company No03465952
- Age28 years 8 months Incorporated 10 November 1997
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
CB&I GROUP UK LIMITED is an active company incorporated on 10 November 1997 and based in London, United Kingdom. The company was registered 29 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., 71129 Other engineering activities
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 07 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 11 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 10 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 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 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 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 04 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
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 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 Group Uk Holdings | 06 Apr 2016 |
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Here’s a quick overview of CB&I GROUP UK LIMITED 👀 — a London based business that started in 1997.