CB&I HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
CB&I HOLDINGS (UK) LIMITED
COMPANY NUMBER
02613906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1992
16/02/2007
CBI HOLDINGS (U.K.) LIMITED
View all previous names
LONDON
W4 5YA
2 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CB&I HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB&I HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB&I HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) 23/05/1991 - Present (33 years and 6 months) 23/05/1991 - Present (33 years and 6 months) 23/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) 23/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Barry Robert Van Elven (930978479) Appointed |
| 06/06/2023 | Suresh Swaminathan (930026659) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | Tareq Kawash (925177433) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Suresh Swaminathan (930026659) Appointed |
| 19/09/2022 | Neil Paul Bowman (926471785) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 23/02/2021 | New Company Secretary Zeynep Kozanhan (927991666) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Travis Michael Brantley (925645378) has left the board |
| 27/03/2019 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 20/03/2019 | Timothy Moran (925179902) has left the board |
| 20/03/2019 | New Board Member Travis Michael Brantley (925645378) Appointed |
| 02/11/2018 | Tareq Kawash (925179893) has left the board |
| 02/11/2018 | Ashok Joshi (925178906) has left the board |
| 02/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 02/11/2018 | New Board Member Ashok Joshi (925177393) Appointed |
| 29/10/2018 | New Board Member Tareq Kawash (925179893) Appointed |
| 29/10/2018 | New Board Member Timothy Moran (925179902) Appointed |
| 26/10/2018 | Lynn Anne Sheach (923603932) has left the board |
| 26/10/2018 | Barry Stephen Hawley (919768342) has left the board |
| 26/10/2018 | New Board Member Ashok Joshi (925178906) Appointed |
| 10/10/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Jason Kitts (924885733) Appointed |
| 31/07/2018 | Jonathan Paul Stephenson (917624770) has left the board |
| 26/07/2018 | Andrew James Carne-Ross (914753131) has left the board |
| 26/07/2018 | Duncan Neal Wigney (911048286) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Lynn Anne Sheach (923603932) Appointed |
| 28/07/2017 | Kevin James Forder (918840829) has left the board |
| 21/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Barry Stephens Hawley (919768342) Appointed |
| 18/05/2015 | Antony Michael Cleaver (916456057) has left the board |
| 18/05/2015 | New Accounts filed |
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