CB&I HOUSTON 08 LLC

Key Data

Status

Converted / Closed

Company No.

FC029142

Incorporation date

03/12/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/2009)

16/01/2026

Closure of UK establishment(s) BR010581 and overseas company FC029142 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 - BR010581 Address Change Building 3 566 chiswick high road, chiswick park chiswick, london, W4 5YA,2025-05-01

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25/02/2025

Amended full accounts made up to 2023-12-31

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13/12/2024

Full accounts made up to 2023-12-31

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20/03/2024

Details changed for a UK establishment - BR010581 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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15/09/2023

Appointment of Barry Robert Van 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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17/11/2022

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 Ashok Joshi as a director on 2022-05-27

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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 Mr Tareq Fawzi Kawash as a director on 2022-05-22

View PDF (3 pages)

18/10/2022

Appointment of Ashok Joshi as a secretary 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

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

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18/07/2022

Full accounts made up to 2020-12-31

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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 Duncan Neal Wigney as a director on 2018-03-27

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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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12/07/2022

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

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12/07/2022

Details changed for a UK establishment - BR010581 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 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

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

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12/07/2022

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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24/06/2022

Full accounts made up to 2019-12-31

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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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16/11/2015

Full accounts made up to 2009-12-31

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13/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR010581 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- BR010581 Person Authorised to Represent terminated 29/09/2015 timothy john patrick moran

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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 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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14/08/2013

Appointment of a director

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12/08/2013

Termination of appointment of a director

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12/08/2013

Appointment of a director

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22/07/2013

Termination of appointment of a director

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22/07/2013

Appointment of a director

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22/07/2013

Appointment of Walter Graham Browning as a secretary

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22/07/2013

Termination of appointment of David Delman as secretary

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03/08/2009

BR1-par BR010581 par appointed\forder\kevin\40\eastbourne terrace\london\W2 6LG\

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03/08/2009

BR1-par BR010581 par appointed\wigney\duncan neal\8\essex road\london\W3 9JA\

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03/08/2009

BR1-par BR010581 par appointed\moran\timothy john patrick\42\pishiobury drive\sawbridgeworth\hertfordshire\CM21 0AE\

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03/08/2009

BR010581 registered

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03/08/2009

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
Wigney, Duncan Neal	Director	03/12/2008 - 27/03/2018	8
Forder, Kevin James	Director	03/12/2008 - 27/03/2018	17
Kawash, Tareq Fawzi	Director	22/05/2022 - 01/11/2022	3
Joshi, Ashok	Director	27/05/2022 - Present	24
Swaminathan, Suresh	Director	27/05/2022 - 01/06/2023	14

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 08 LLC

CB&I HOUSTON 08 LLC is an(a) Converted / Closed company incorporated on 03/12/2008 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 08 LLC?

CB&I HOUSTON 08 LLC is currently Converted / Closed. It was registered on 03/12/2008 and dissolved on 16/01/2026.

Where is CB&I HOUSTON 08 LLC located?

CB&I HOUSTON 08 LLC is registered at 915 N. Eldridge Parkway, Houston, Texas, 77079.

What is the latest filing for CB&I HOUSTON 08 LLC?

The latest filing was on 16/01/2026: Closure of UK establishment(s) BR010581 and overseas company FC029142 on 2025-12-24.