CB&I LONDON

Key Data

Status

Dissolved

Company No.

05064097

Incorporation date

04/03/2004

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

24/10/2023

Final Gazette dissolved via voluntary strike-off

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08/08/2023

First Gazette notice for voluntary strike-off

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27/07/2023

Application to strike the company off the register

View PDF (2 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)

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)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (16 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)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

19/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (16 pages)

13/01/2021

Registration of charge 050640970010, 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 050640970008, created on 2020-06-30

View PDF (72 pages)

15/07/2020

Registration of charge 050640970009, created on 2020-06-30

View PDF (195 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 050640970007, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 050640970006, created on 2020-01-23

View PDF (77 pages)

11/11/2019

Registration of charge 050640970004, created on 2019-11-01

View PDF (59 pages)

11/11/2019

Registration of charge 050640970005, created on 2019-11-01

View PDF (161 pages)

07/11/2019

Registration of charge 050640970003, created on 2019-10-21

View PDF (177 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (14 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)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

07/01/2019

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2018

Registration of charge 050640970002, created on 2018-12-10

View PDF (58 pages)

25/10/2018

Appointment of Mr Ashok Joshi 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)

25/10/2018

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

View PDF (2 pages)

24/10/2018

Termination of appointment of Lynn Ann 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)

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)

20/06/2018

Resolutions

View PDF (1 pages)

23/05/2018

Registration of charge 050640970001, created on 2018-05-10

View PDF (159 pages)

06/04/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

07/03/2018

Notification of Cb&I Paddington Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Cessation of Chicago Bridge & Iron Comany, N.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Appointment of Ms Lynn Ann 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)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (13 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)

31/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

13/03/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

24/03/2014

Director's details changed for Mr Andrew James Carne-Ross on 2012-06-21

View PDF (2 pages)

24/03/2014

Director's details changed for Mr Duncan Neal Wigney on 2014-03-24

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

01/03/2013

Appointment of Mr Jonathan Paul Stephenson as a secretary on 2013-03-01

View PDF (1 pages)

01/03/2013

Termination of appointment of Katherine Lindsay Child as a secretary on 2013-03-01

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

02/04/2012

Director's details changed for Mr Kevin James Forder on 2012-02-12

View PDF (2 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (12 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 on 2011-10-27

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

28/04/2010

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

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Kevin James Forder 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)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 04/03/08; full list of members

View PDF (6 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/03/2008

Secretary appointed katherine lindsay ruff

View PDF (1 pages)

04/03/2008

Appointment terminated secretary robert bateman

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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)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/04/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

26/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

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)

29/06/2006

Return made up to 04/03/06; full list of members; amend

View PDF (7 pages)

27/06/2006

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

View PDF (1 pages)

08/06/2006

Return made up to 04/03/06; 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 (14 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

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13/09/2005

New director appointed

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04/08/2005

S-div 19/07/05

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04/08/2005

Us$ ic 204257146/1 19/07/05 us$ sr 204257145@1=204257145

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13/07/2005

Certificate of re-registration from Limited to Unlimited

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13/07/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Declaration of assent for reregistration to UNLTD

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13/07/2005

Members' assent for rereg from LTD to UNLTD

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13/07/2005

Application for reregistration from LTD to UNLTD

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21/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

20/12/2004

Ad 16/07/04--------- us$ si 204257145@1=204257145 us$ ic 1/204257146

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (15 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CB&I LONDON

CB&I LONDON is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA. There is currently 1 active director 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 LONDON?

CB&I LONDON is currently Dissolved. It was registered on 04/03/2004 and dissolved on 24/10/2023.

Where is CB&I LONDON located?

CB&I LONDON is registered at 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA.

What does CB&I LONDON do?

CB&I LONDON operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CB&I LONDON?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.