CB&I HOUSTON 06 LLC

Key Data

Status

Converted / Closed

Company No.

FC027428

Incorporation date

06/12/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/2007)

14/01/2026

Closure of UK establishment(s) BR009298 and overseas company FC027428 on 2025-12-24

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16/12/2025

Full accounts made up to 2024-12-31

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25/07/2025

Details changed for a UK establishment - BR009298 Address Change Building 3 566 chiswick high road, chiswick park chiswick, london, W4 5YA,2025-05-01

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11/12/2024

Full accounts made up to 2023-12-31

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20/03/2024

Details changed for a UK establishment - BR009298 Address Change 2 new square, bedfont lakes business park, feltham, middlesex, TW14 8HA,2024-03-01

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27/10/2023

Full accounts made up to 2022-12-31

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09/08/2023

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

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18/07/2023

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

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16/11/2022

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

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14/11/2022

Full accounts made up to 2021-12-31

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18/10/2022

Appointment of Mr. Suresh Swaminathan as a director on 2022-05-27

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18/10/2022

Appointment of Ashok Joshi as a director on 2022-05-27

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18/10/2022

Appointment of Mr Tareq Fawzi Kawash as a director on 2022-05-27

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18/10/2022

Appointment of Robert Stumpf as a secretary on 2022-05-27

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18/10/2022

Appointment of Ashok Joshi as a secretary on 2022-05-27

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18/10/2022

Termination of appointment of Shane Peter Willoughby as a director on 2022-05-27

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16/08/2022

Full accounts made up to 2019-12-31

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16/08/2022

Full accounts made up to 2020-12-31

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04/08/2022

Appointment of Kimberly Wolford as a secretary on 2018-08-01

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04/08/2022

Appointment of Shane Peter Willoughby as a director on 2018-08-01

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12/07/2022

Termination of appointment of Kevin James Forder as a director on 2018-03-27

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12/07/2022

Termination of appointment of Michael Spencer Taff as a director on 2018-08-01

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12/07/2022

Termination of appointment of Duncan Neal Wigney as a director on 2018-03-27

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12/07/2022

Termination of appointment of Walter Graham Browning as secretary on 2017-12-31

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12/07/2022

Termination of appointment of Luciano Reyes as a director on 2018-08-01

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12/07/2022

Details changed for an overseas company - 2103 Research Forest Drive, the Woodlands, Texas 77380, United States

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12/07/2022

Details changed for a UK establishment - BR009298 Address Change Cb&i house, 40 eastbourne terrace, london, , W2 6LG,2021-03-24

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12/07/2022

Termination of appointment of Andrew James Carne-Ross as a director on 2018-08-01

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23/09/2019

Full accounts made up to 2018-12-31

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11/10/2018

Full accounts made up to 2017-12-31

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11/09/2017

Full accounts made up to 2016-12-31

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04/10/2016

Full accounts made up to 2015-12-31

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01/12/2015

Appointment of Michael Spencer Taff as a director on 2015-03-27

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13/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009298 Person Authorised to Represent terminated 03/11/2015 duncan macphee

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13/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009298 Person Authorised to Accept terminated 03/11/2015 duncan macphee

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13/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009298 Person Authorised to Accept terminated 29/09/2015 timothy john patrick moran

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13/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009298 Person Authorised to Represent terminated 29/09/2015 timothy john patrick moran

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13/11/2015

Appointment of Duncan Neil Wigney as a person authorised to represent UK establishment BR009298 on 2015-11-03.

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13/11/2015

Appointment of Duncan Neal Wigney as a person authorised to accept service for UK establishment BR009298 on 2015-11-03.

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11/11/2015

Full accounts made up to 2007-12-31

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11/11/2015

Full accounts made up to 2014-12-31

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11/11/2015

Full accounts made up to 2013-12-31

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11/11/2015

Full accounts made up to 2012-12-31

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11/11/2015

Full accounts made up to 2011-12-31

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11/11/2015

Full accounts made up to 2010-12-31

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11/11/2015

Full accounts made up to 2009-12-31

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11/11/2015

Full accounts made up to 2008-12-31

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14/09/2015

Termination of appointment of Ronald a Ballschmiede as a director on 2015-03-27

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22/07/2013

Appointment of a director

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22/07/2013

Termination of appointment of Timothy Moran as a director

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22/07/2013

Termination of appointment of Scott Russell as secretary

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11/03/2008

Appointment terminated director duncan macphee

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11/03/2008

Oversea company change of directors or secretary or of their particulars.

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11/03/2008

Director appointed duncan wigney

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28/03/2007

BR009298 par appointed macphee duncan 39 westmoreland terrace london SW1V 4AQ

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28/03/2007

BR009298 par appointed moran timothy john patrick 42 pishiobury drive sawbridgeworth hertfordshire CM21 0AE

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28/03/2007

BR009298 par appointed forder kevin 20 sole farm road great bookham surrey KT23 3DJ

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28/03/2007

BR009298 registered

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28/03/2007

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Macphee, Duncan	Director	28/03/2007 - 30/11/2007	3
Wigney, Duncan Neal	Director	30/11/2007 - 27/03/2018	8
Forder, Kevin James	Director	28/03/2007 - 27/03/2018	17
Kawash, Tareq Fawzi	Director	27/05/2022 - 01/11/2022	3
Joshi, Ashok	Director	27/05/2022 - Present	24

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CB&I HOUSTON 06 LLC

CB&I HOUSTON 06 LLC is an(a) Converted / Closed company incorporated on 06/12/2006 with the registered office located at 915 N.Eldridge Parkway, Houston, Texas 77079. There are currently 5 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 HOUSTON 06 LLC?

CB&I HOUSTON 06 LLC is currently Converted / Closed. It was registered on 06/12/2006 and dissolved on 14/01/2026.

Where is CB&I HOUSTON 06 LLC located?

CB&I HOUSTON 06 LLC is registered at 915 N.Eldridge Parkway, Houston, Texas 77079.

What is the latest filing for CB&I HOUSTON 06 LLC?

The latest filing was on 14/01/2026: Closure of UK establishment(s) BR009298 and overseas company FC027428 on 2025-12-24.