CB&I PADDINGTON LIMITED

Key Data

Status

Dissolved

Company No.

05064134

Incorporation date

04/03/2004

Size

Total Exemption Full

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

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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)

02/11/2022

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

View PDF (1 pages)

27/09/2022

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

View PDF (10 pages)

21/09/2022

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

View PDF (2 pages)

21/09/2022

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)

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)

05/03/2021

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

View PDF (10 pages)

05/03/2021

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

View PDF (10 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)

13/01/2021

Registration of charge 050641340010, 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)

16/07/2020

Registration of charge 050641340009, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 050641340008, created on 2020-06-30

View PDF (72 pages)

04/06/2020

Notification of Cb&I (Us) Holdings, Limited as a person with significant control on 2019-11-25

View PDF (2 pages)

04/06/2020

Withdrawal of a person with significant control statement on 2020-06-04

View PDF (2 pages)

01/06/2020

Notification of a person with significant control statement

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01/06/2020

Cessation of Mcdermott International Inc. as a person with significant control on 2019-11-25

View PDF (1 pages)

09/03/2020

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

View PDF (3 pages)

11/02/2020

Registration of charge 050641340007, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 050641340006, created on 2020-01-23

View PDF (77 pages)

11/11/2019

Registration of charge 050641340004, created on 2019-11-01

View PDF (59 pages)

11/11/2019

Registration of charge 050641340005, created on 2019-11-01

View PDF (161 pages)

07/11/2019

Registration of charge 050641340003, created on 2019-10-21

View PDF (177 pages)

11/09/2019

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

View PDF (10 pages)

18/03/2019

Termination of appointment of Timothy Moran as a director on 2019-03-15

View PDF (1 pages)

18/03/2019

Appointment of Mr Travis Michael Brantley as a director on 2019-03-15

View PDF (2 pages)

04/03/2019

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

View PDF (3 pages)

18/01/2019

Memorandum and Articles of Association

View PDF (8 pages)

13/12/2018

Registration of charge 050641340002, created on 2018-12-10

View PDF (58 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 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 (10 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)

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 050641340001, created on 2018-05-10

View PDF (159 pages)

07/03/2018

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

View PDF (3 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)

18/07/2017

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

View PDF (10 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 (14 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 (13 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/12/2014

Statement by Directors

View PDF (1 pages)

01/12/2014

Statement of capital on 2014-12-01

View PDF (4 pages)

01/12/2014

Solvency Statement dated 25/11/14

View PDF (1 pages)

01/12/2014

Resolutions

View PDF (2 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 Kevin James Forder on 2014-03-24

View PDF (2 pages)

24/03/2014

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

View PDF (2 pages)

24/03/2014

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

View PDF (2 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-07-17

View PDF (3 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

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

View PDF (6 pages)

12/02/2013

Statement of capital following an allotment of shares on 2012-12-06

View PDF (3 pages)

05/02/2013

Appointment of Mr Jonathan Paul Stephenson as a secretary

View PDF (1 pages)

05/02/2013

Termination of appointment of Katherine Child as a secretary

View PDF (1 pages)

30/03/2012

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

View PDF (7 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 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)

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 (14 pages)

08/02/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (3 pages)

08/02/2011

Statement of capital following an allotment of shares on 2009-12-07

View PDF (3 pages)

08/02/2011

Capitals not rolled up

View PDF (2 pages)

10/05/2010

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

View PDF (5 pages)

10/05/2010

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

View PDF (2 pages)

07/05/2010

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

View PDF (2 pages)

07/05/2010

Statement of capital following an allotment of shares on 2009-12-06

View PDF (2 pages)

07/05/2010

Capitals not rolled up

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/12/2009

Appointment of Mr Andrew James Carne-Ross as a director

View PDF (2 pages)

15/10/2009

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 (13 pages)

16/03/2009

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

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/04/2008

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

View PDF (4 pages)

03/04/2008

Ad 06/12/07-06/12/07\usd si 14434526@1=14434526\usd ic 32466318/46900844\

View PDF (1 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

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 (14 pages)

18/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/04/2007

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

View PDF (2 pages)

26/02/2007

Resolutions

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26/02/2007

Resolutions

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26/02/2007

Resolutions

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26/02/2007

Resolutions

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

Ad 06/12/06--------- us$ si 14434526@1=14434526 us$ ic 14442715/28877241

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

07/07/2006

Registered office changed on 07/07/06 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

16/06/2006

Ad 06/12/05--------- us$ si 3589077@1

View PDF (2 pages)

02/06/2006

Auditor's resignation

View PDF (1 pages)

25/04/2006

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

View PDF (7 pages)

01/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (15 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

View PDF (2 pages)

18/08/2005

Ad 08/08/05--------- us$ si 8869701@1=8869701 us$ ic 5573014/14442715

View PDF (2 pages)

21/03/2005

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

View PDF (7 pages)

21/03/2005

Ad 06/12/04--------- us$ si 5563014@1=5563014 us$ ic 10000/5573014

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

Total Exemption Full

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

This information is available in our reports to registered users.

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Description

About CB&I PADDINGTON LIMITED

CB&I PADDINGTON LIMITED 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 PADDINGTON LIMITED?

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

Where is CB&I PADDINGTON LIMITED located?

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

What does CB&I PADDINGTON LIMITED do?

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

What is the latest filing for CB&I PADDINGTON LIMITED?

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