Menna Overview

Here’s a quick overview of CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED 👀 — a London based business that started in 2002.

CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED

  • Company statusactive
  • Company No04597286
  • Age24 years Incorporated 21 November 2002
  • Officers3

Address

170 Piccadilly, London, W1J 9EJ, England

CB&I ASSET SOLUTIONS UK HOLDINGS LIMITED is an active company incorporated on 21 November 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 15 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 03 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 May 2023

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Change To A Person With Significant Control

4 Years Ago on 18 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Jan 2022

event
Confirmation Statement With Updates

5 Years Ago on 12 Aug 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 11 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

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Capital Allotment Shares

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Dec 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Nov 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Nov 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Nov 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOOTHROYD, Jamesdirector Oct 198209 Apr 2026
IRVINE, Joanne Mariedirector Sep 198509 Apr 2026
PEARSON, John Grahamdirector May 196309 Apr 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cb&I Asset Solutions Parent Company Limited 09 Apr 2026
Petrofac Limited - In Administration 06 Apr 2016

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.