CB&I HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02613906

Incorporation date

23/05/1991

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1991)

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)

09/05/2025

Micro company accounts made up to 2024-12-31

View PDF (9 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)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/03/2024

Registration of charge 026139060013, created on 2024-03-25

View PDF (68 pages)

01/03/2024

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 2024-03-01

View PDF (1 pages)

30/01/2024

Satisfaction of charge 026139060003 in full

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 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)

17/05/2023

Confirmation statement made on 2023-05-17 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)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 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)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 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)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 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)

05/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 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 026139060012, 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)

15/07/2020

Registration of charge 026139060010, created on 2020-06-30

View PDF (72 pages)

15/07/2020

Registration of charge 026139060011, created on 2020-06-30

View PDF (195 pages)

07/07/2020

Notification of Mcdermott Holdings 2 Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

07/07/2020

Withdrawal of a person with significant control statement on 2020-07-07

View PDF (2 pages)

01/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2020

Cessation of Mcdermott International Inc. as a person with significant control on 2020-01-22

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 026139060009, created on 2020-01-23

View PDF (215 pages)

04/02/2020

Registration of charge 026139060008, created on 2020-01-23

View PDF (77 pages)

11/11/2019

Registration of charge 026139060006, created on 2019-11-01

View PDF (59 pages)

11/11/2019

Registration of charge 026139060007, created on 2019-11-01

View PDF (161 pages)

07/11/2019

Registration of charge 026139060004, created on 2019-10-21

View PDF (177 pages)

07/11/2019

Registration of charge 026139060005, created on 2019-10-21

View PDF (177 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 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)

13/12/2018

Registration of charge 026139060003, created on 2018-12-10

View PDF (58 pages)

25/10/2018

Appointment of Mr Timothy Moran as a director on 2018-07-08

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)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 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)

30/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

30/05/2018

Cessation of Chicago Bridge & Iron Company, N.V. as a person with significant control on 2018-05-10

View PDF (1 pages)

30/05/2018

Notification of Mcdermott International Inc. as a person with significant control on 2018-05-10

View PDF (2 pages)

23/05/2018

Registration of charge 026139060002, created on 2018-05-10

View PDF (159 pages)

12/05/2018

Satisfaction of charge 026139060001 in full

View PDF (1 pages)

11/08/2017

Registration of charge 026139060001, created on 2017-08-07

View PDF (45 pages)

27/07/2017

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)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/06/2017

Resolutions

View PDF (15 pages)

23/06/2017

Statement of company's objects

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

08/06/2015

Director's details changed for Mr Duncan Neal Wigney on 2015-06-08

View PDF (2 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 (10 pages)

28/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

03/06/2013

Director's details changed for Mr Andrew James Carne-Ross on 2012-07-04

View PDF (2 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (10 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)

14/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (10 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)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Kevin James Forder on 2009-11-06

View PDF (2 pages)

07/06/2010

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

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (12 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)

24/09/2009

Auditor's resignation

View PDF (1 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/09/2008

Return made up to 17/05/08; no change of members

View PDF (5 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/03/2008

Secretary appointed katherine lindsay ruff

View PDF (1 pages)

04/03/2008

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

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (5 pages)

16/02/2007

Certificate of change of name

View PDF (2 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

07/07/2006

Registered office changed on 07/07/06 from: 20 eastbourne terrace london W2 3QR

View PDF (1 pages)

16/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

02/06/2006

Auditor's resignation

View PDF (1 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/02/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 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)

06/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

13/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

01/07/2004

Director resigned

View PDF (1 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)

01/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/07/2003

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

View PDF (1 pages)

21/05/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

02/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 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)

15/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/07/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 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 (10 pages)

18/06/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

25/06/1997

Return made up to 23/05/97; full list of members

View PDF (7 pages)

20/12/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/05/1996

Return made up to 23/05/96; no change of members

View PDF (6 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)

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 (10 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

19/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

06/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 23/05/94; no change of members

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11/03/1994

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

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07/12/1993

Director's particulars changed

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08/11/1993

Full group accounts made up to 1992-12-31

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05/06/1993

Return made up to 23/05/93; no change of members

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08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

Director resigned;new director appointed

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17/08/1992

Full group accounts made up to 1991-12-31

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24/06/1992

Return made up to 23/05/92; full list of members

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13/02/1992

Accounting reference date notified as 31/12

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03/02/1992

Statement of affairs

View PDF (0 pages)

03/02/1992

Ad 16/12/91--------- £ si 1000000@1

View PDF (2 pages)

16/01/1992

Certificate of change of name

View PDF (2 pages)

06/01/1992

Ad 16/12/91--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

23/12/1991

Nc inc already adjusted 16/12/91

View PDF (1 pages)

23/12/1991

Resolutions

View PDF (1 pages)

23/12/1991

Registered office changed on 23/12/91 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (0 pages)

23/12/1991

New secretary appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

Director resigned

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23/12/1991

Secretary resigned;director resigned

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11/07/1991

Secretary resigned;new secretary appointed;new director appointed

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11/07/1991

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Registered office changed on 11/07/91 from: 2 baches street london N1 6UB

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23/05/1991

Incorporation

View PDF (9 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

Micro Entity

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
Swaminathan, Suresh	Director	15/09/2022 - 01/06/2023	14
Joshi, Ashok	Director	08/10/2018 - 09/02/2026	24
Van Elven, Barry Robert	Director	01/06/2023 - 01/03/2026	13
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-
Farshneshani, Sara, Ms.	Director	09/02/2026 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CB&I HOLDINGS (UK) LIMITED

CB&I HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 23/05/1991 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 HOLDINGS (UK) LIMITED?

CB&I HOLDINGS (UK) LIMITED is currently Active. It was registered on 23/05/1991 .

Where is CB&I HOLDINGS (UK) LIMITED located?

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

What does CB&I HOLDINGS (UK) LIMITED do?

CB&I HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CB&I HOLDINGS (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.