CB&I CONSTRUCTORS LIMITED

Key Data

Status

Active

Company No.

00541526

Incorporation date

04/12/1954

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1954)

16/04/2026

Termination of appointment of Barry Robert Van Elven as a director on 2026-03-01

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18/02/2026

Appointment of Ms. Sara Farshneshani as a director on 2026-02-09

View PDF (2 pages)

09/02/2026

Termination of appointment of Ashok Joshi as a director on 2026-02-09

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22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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06/10/2025

Accounts for a small company made up to 2024-12-31

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08/05/2025

Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 2025-05-08

View PDF (1 pages)

01/05/2025

Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 2025-05-01

View PDF (1 pages)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

27/03/2024

Registration of charge 005415260013, created on 2024-03-25

View PDF (68 pages)

02/03/2024

Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2024-03-02

View PDF (1 pages)

30/01/2024

Satisfaction of charge 005415260004 in full

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01

View PDF (2 pages)

02/06/2023

Termination of appointment of Suresh Swaminathan as a director on 2023-06-01

View PDF (1 pages)

08/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Tareq Kawash as a director on 2022-11-01

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

21/09/2022

Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Neil Paul Bowman as a director on 2022-09-15

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

11/07/2021

Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07

View PDF (2 pages)

21/06/2021

Termination of appointment of Travis Michael Brantley as a director on 2021-06-08

View PDF (1 pages)

22/03/2021

Registered office address changed from 40 Eastbourne Terrace London W2 6LG to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-22

View PDF (1 pages)

19/02/2021

Appointment of Ms. Zeynep Kozanhan as a secretary on 2020-12-24

View PDF (2 pages)

13/01/2021

Registration of charge 005415260012, created on 2020-12-31

View PDF (69 pages)

07/01/2021

Termination of appointment of Jason Kitts as a secretary on 2020-12-24

View PDF (1 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

15/07/2020

Registration of charge 005415260010, created on 2020-06-30

View PDF (72 pages)

15/07/2020

Registration of charge 005415260011, created on 2020-06-30

View PDF (195 pages)

11/02/2020

Registration of charge 005415260009, created on 2020-01-23

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04/02/2020

Registration of charge 005415260008, created on 2020-01-23

View PDF (77 pages)

11/11/2019

Registration of charge 005415260007, created on 2019-11-01

View PDF (59 pages)

11/11/2019

Registration of charge 005415260006, created on 2019-11-01

View PDF (161 pages)

07/11/2019

Registration of charge 005415260005, created on 2019-10-21

View PDF (177 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/03/2019

Appointment of Mr Travis Michael Brantley as a director on 2019-03-15

View PDF (2 pages)

18/03/2019

Termination of appointment of Timothy Moran as a director on 2019-03-15

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Timothy Morgan on 2019-01-16

View PDF (2 pages)

13/12/2018

Registration of charge 005415260004, created on 2018-12-10

View PDF (58 pages)

25/10/2018

Appointment of Mr Timothy Morgan as a director on 2018-10-08

View PDF (2 pages)

25/10/2018

Appointment of Mr Tareq Kawash as a director on 2018-10-08

View PDF (2 pages)

24/10/2018

Appointment of Mr Ashok Joshi as a director on 2018-10-08

View PDF (2 pages)

24/10/2018

Termination of appointment of Lynn Anne Sheach as a director on 2018-10-16

View PDF (1 pages)

24/10/2018

Termination of appointment of Barry Stephen Hawley as a director on 2018-10-08

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

27/07/2018

Appointment of Mr Jason Kitts as a secretary on 2018-07-26

View PDF (2 pages)

27/07/2018

Termination of appointment of Jonathan Paul Stephenson as a secretary on 2018-07-26

View PDF (1 pages)

24/07/2018

Termination of appointment of Duncan Neal Wigney as a director on 2018-05-23

View PDF (1 pages)

24/07/2018

Termination of appointment of Andrew James Carne-Ross as a director on 2018-06-29

View PDF (1 pages)

23/05/2018

Registration of charge 005415260003, created on 2018-05-10

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12/05/2018

Satisfaction of charge 005415260000 in full

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12/05/2018

Satisfaction of charge 005415260002 in full

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05/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

08/11/2017

Registration of charge 005415260002, created on 2017-10-27

View PDF (60 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

11/08/2017

Registration of charge 005415260001, created on 2017-08-07

View PDF (45 pages)

26/07/2017

Appointment of Ms Lynn Anne Sheach as a director on 2017-07-15

View PDF (2 pages)

26/07/2017

Termination of appointment of Kevin James Forder as a director on 2017-07-15

View PDF (1 pages)

23/06/2017

Resolutions

View PDF (15 pages)

23/06/2017

Statement of company's objects

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/01/2017

Termination of appointment of Richard Edwin Chandler Jr as a director on 2017-01-16

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

15/05/2015

Appointment of Mr Barry Stephens Hawley as a director on 2015-05-14

View PDF (2 pages)

14/05/2015

Termination of appointment of Antony Michael Cleaver as a director on 2015-05-14

View PDF (1 pages)

13/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

24/10/2014

Director's details changed for Mr Duncan Neal Wigney on 2014-10-23

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Andrew James Carne-Ross on 2014-10-23

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/03/2013

Appointment of Mr Jonathan Paul Stephenson as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Katherine Child as a secretary

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/11/2011

Director's details changed for Mr Michael Antony Cleaver on 2011-10-27

View PDF (2 pages)

14/11/2011

Appointment of Mr Michael Antony Cleaver as a director

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

21/07/2011

Appointment of Mr Richard Edwin Chandler Jr as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Travis Stricker as a director

View PDF (1 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

11/10/2010

Secretary's details changed for Katherine Lindsay Ruff on 2009-11-06

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Kevin James Forder on 2010-06-01

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/12/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

10/12/2009

Appointment of Mr Andrew James Carne-Ross as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Timothy Moran as a director

View PDF (1 pages)

10/12/2009

Appointment of Mr Travis Stricker as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Peter Bennett as a director

View PDF (1 pages)

24/09/2009

Auditor's resignation

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/10/2008

Return made up to 29/09/08; no change of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/03/2008

Secretary appointed katherine lyndsay ruff

View PDF (1 pages)

03/03/2008

Appointment terminated secretary robert bateman

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/11/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Memorandum and Articles of Association

View PDF (42 pages)

30/10/2006

Certificate of change of name

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

07/07/2006

Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

02/06/2006

Auditor's resignation

View PDF (1 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/02/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03 from: centurion house london road staines middlesex TW18 4AX

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

07/01/2002

Registered office changed on 07/01/02 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

25/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

29/09/1999

Return made up to 29/09/99; change of members

View PDF (7 pages)

05/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Registered office changed on 31/01/99 from: charter place vine street uxbridge middlesex UB8 1AH

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

24/09/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/10/1996

Return made up to 29/09/96; no change of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1995

Director's particulars changed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

04/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

05/09/1995

Director resigned

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

06/10/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

11/03/1994

Registered office changed on 11/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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18/11/1993

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

14/10/1993

Return made up to 29/09/93; full list of members

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03/03/1993

Director resigned;new director appointed

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09/10/1992

Return made up to 29/09/92; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

03/01/1992

Declaration of assistance for shares acquisition

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06/11/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

06/11/1991

Return made up to 29/09/91; full list of members

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03/09/1991

Director's particulars changed

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19/07/1991

Director resigned;new director appointed

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14/01/1991

Return made up to 29/09/90; full list of members

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20/11/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

05/02/1990

Director resigned;new director appointed

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09/01/1990

Registered office changed on 09/01/90 from: 48 leicester square london WC2H 7LF

View PDF (0 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

09/10/1989

Return made up to 29/09/89; full list of members

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30/11/1988

Return made up to 24/11/88; full list of members

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03/11/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

23/02/1988

Director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Full group accounts made up to 1986-12-31

View PDF (19 pages)

06/01/1988

Return made up to 23/09/87; full list of members

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03/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (1 pages)

05/06/1987

Director resigned

View PDF (0 pages)

11/07/1986

Director resigned;new director appointed

View PDF (0 pages)

25/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

25/06/1986

Return made up to 23/06/86; full list of members

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13/06/1986

Director resigned;new director appointed

View PDF (0 pages)

05/12/1985

Accounts made up to 1984-12-31

View PDF (18 pages)

10/12/1984

Accounts made up to 1983-12-31

View PDF (19 pages)

25/02/1984

Accounts made up to 1982-12-31

View PDF (13 pages)

07/07/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

26/01/1982

Accounts made up to 1980-12-31

View PDF (14 pages)

03/07/1973

Memorandum and Articles of Association

View PDF (46 pages)

20/06/1973

Memorandum and Articles of Association

View PDF (46 pages)

01/06/1973

Certificate of change of name

View PDF (3 pages)

04/12/1954

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Joshi, Ashok	Director	08/10/2018 - 09/02/2026	24
Swaminathan, Suresh	Director	15/09/2022 - 01/06/2023	14
Chandler Jr, Richard Edwin	Director	30/06/2011 - 16/01/2017	4
Van Elven, Barry Robert	Director	01/06/2023 - 01/03/2026	13
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CB&I CONSTRUCTORS LIMITED

CB&I CONSTRUCTORS LIMITED is an(a) Active company incorporated on 04/12/1954 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB&I CONSTRUCTORS LIMITED?

CB&I CONSTRUCTORS LIMITED is currently Active. It was registered on 04/12/1954 .

Where is CB&I CONSTRUCTORS LIMITED located?

CB&I CONSTRUCTORS LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does CB&I CONSTRUCTORS LIMITED do?

CB&I CONSTRUCTORS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CB&I CONSTRUCTORS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Barry Robert Van Elven as a director on 2026-03-01.