CB&I GROUP UK LIMITED

Key Data

Status

Active

Company No.

03465952

Incorporation date

10/11/1997

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

16/04/2026

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

View PDF (1 pages)

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

View PDF (1 pages)

22/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (17 pages)

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 (17 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (17 pages)

27/03/2024

Registration of charge 034659520012, 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 034659520003 in full

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-10 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 (17 pages)

10/11/2022

Confirmation statement made on 2022-11-10 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)

21/09/2022

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

View PDF (2 pages)

15/09/2022

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

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (18 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 England 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 034659520011, 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 (17 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

08/09/2020

Resolutions

View PDF (3 pages)

16/07/2020

Registration of charge 034659520010, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 034659520009, created on 2020-06-30

View PDF (72 pages)

11/02/2020

Registration of charge 034659520008, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 034659520007, created on 2020-01-23

View PDF (77 pages)

15/11/2019

Registration of charge 034659520006, created on 2019-11-01

View PDF (59 pages)

15/11/2019

Registration of charge 034659520005, created on 2019-11-01

View PDF (161 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 034659520004, created on 2019-10-21

View PDF (177 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

27/03/2019

Termination of appointment of Frazer Grenville Budd as a director on 2019-03-27

View PDF (1 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)

07/01/2019

Memorandum and Articles of Association

View PDF (13 pages)

13/12/2018

Registration of charge 034659520003, created on 2018-12-10

View PDF (58 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

25/10/2018

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

View PDF (2 pages)

25/10/2018

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

View PDF (2 pages)

25/10/2018

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

View PDF (2 pages)

25/10/2018

Termination of appointment of Lynn Ann Sheach as a director on 2018-10-08

View PDF (1 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)

20/06/2018

Resolutions

View PDF (1 pages)

23/05/2018

Registration of charge 034659520002, created on 2018-05-10

View PDF (159 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/12/2016

Appointment of Ms Lynn Ann Sheach as a director on 2016-11-29

View PDF (2 pages)

30/11/2016

Termination of appointment of Mark Phillips as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Mark Phillips as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Jonathan Paul Stephenson as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Frazer Grenville Budd as a director on 2016-11-30

View PDF (2 pages)

25/11/2016

Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 2016-11-25

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/04/2016

Termination of appointment of Allan Ronald Latham as a director on 2016-04-08

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

14/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

18/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

14/08/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

20/06/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (3 pages)

18/02/2013

Full accounts made up to 2012-08-31

View PDF (25 pages)

05/12/2012

Appointment of Mr Allan Ronald Latham as a director

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

02/08/2012

Termination of appointment of Steven Fishlock as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Derek Hunter as a director

View PDF (1 pages)

26/01/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

18/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

26/09/2011

Appointment of Mr Steven Fishlock as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-08-31

View PDF (30 pages)

22/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

08/07/2010

Termination of appointment of Stephen Anthony as a director

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-08-31

View PDF (26 pages)

27/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

27/11/2009

Secretary's details changed for Mark Phillips on 2009-11-10

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Stephen Andrew Anthony on 2009-11-10

View PDF (2 pages)

27/11/2009

Director's details changed for Mark Phillips on 2009-11-10

View PDF (2 pages)

27/11/2009

Director's details changed for Derek Hunter on 2009-11-10

View PDF (2 pages)

24/03/2009

Full accounts made up to 2008-08-31

View PDF (26 pages)

06/01/2009

Director appointed mr stephen andrew anthony

View PDF (1 pages)

06/01/2009

Appointment terminated director robert odell

View PDF (1 pages)

06/01/2009

Appointment terminated director stephen challen

View PDF (1 pages)

04/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2007-08-31

View PDF (26 pages)

06/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

28/08/2007

Auditor's resignation

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Full accounts made up to 2006-08-31

View PDF (28 pages)

24/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (24 pages)

26/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

09/08/2005

Full accounts made up to 2004-08-31

View PDF (24 pages)

29/06/2005

Delivery ext'd 3 mth 31/08/04

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14/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (23 pages)

17/11/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (23 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

04/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

26/10/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Full accounts made up to 2000-08-31

View PDF (18 pages)

14/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

25/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

07/09/1999

Ad 31/08/99--------- £ si 2350000@1=2350000 £ ic 3000002/5350002

View PDF (2 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (20 pages)

24/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 10/11/98; full list of members

View PDF (8 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/09/1998

Ad 28/08/98--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (4 pages)

30/09/1998

Resolutions

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Accounting reference date shortened from 30/11/98 to 31/08/98

View PDF (0 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (4 pages)

13/01/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Miscellaneous

View PDF (1 pages)

27/11/1997

Registered office changed on 27/11/97 from: pipework engineering & developme neachells lane, wednesfield wolverhampton WV11 3QH

View PDF (1 pages)

25/11/1997

Certificate of change of name

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10/11/1997

Incorporation

View PDF (23 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
Van Elven, Barry Robert	Director	01/06/2023 - 01/03/2026	13
Farshneshani, Sara, Ms.	Director	09/02/2026 - Present	14
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CB&I GROUP UK LIMITED

CB&I GROUP UK LIMITED is an(a) Active company incorporated on 10/11/1997 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 GROUP UK LIMITED?

CB&I GROUP UK LIMITED is currently Active. It was registered on 10/11/1997 .

Where is CB&I GROUP UK LIMITED located?

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

What does CB&I GROUP UK LIMITED do?

CB&I GROUP UK 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 GROUP UK LIMITED?

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