CB&I POWER LIMITED

Key Data

Status

Active

Company No.

04232396

Incorporation date

11/06/2001

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

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)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 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)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

27/03/2024

Registration of charge 042323960012, created on 2024-03-25

View PDF (68 pages)

02/03/2024

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 2024-03-02

View PDF (1 pages)

30/01/2024

Satisfaction of charge 042323960002 in full

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 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 (15 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)

21/09/2022

Termination of appointment of Neil Paul Bowman as a director on 2022-09-15

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (15 pages)

12/07/2021

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)

11/06/2021

Confirmation statement made on 2021-06-11 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)

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 042323960011, 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)

08/12/2020

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

View PDF (14 pages)

16/07/2020

Registration of charge 042323960010, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 042323960009, created on 2020-06-30

View PDF (72 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)

29/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2020

Cessation of Cb&I Group Uk Holdings as a person with significant control on 2020-01-22

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 042323960008, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 042323960007, created on 2020-01-23

View PDF (77 pages)

11/11/2019

Registration of charge 042323960005, created on 2019-11-01

View PDF (58 pages)

11/11/2019

Registration of charge 042323960006, created on 2019-11-01

View PDF (161 pages)

08/11/2019

Registration of charge 042323960004, created on 2019-10-21

View PDF (177 pages)

07/11/2019

Registration of charge 042323960003, created on 2019-10-21

View PDF (177 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/03/2019

Termination of appointment of Frazer Grenville Budd as a director on 2019-03-27

View PDF (1 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)

18/01/2019

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2018

Registration of charge 042323960002, created on 2018-12-10

View PDF (58 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

Appointment of Mr Ashok Joshi 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 2018-10-08

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)

03/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

20/06/2018

Resolutions

View PDF (1 pages)

23/05/2018

Registration of charge 042323960001, created on 2018-05-10

View PDF (159 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

01/12/2016

Appointment of Ms Lynn Ann Sheach as a director on 2016-11-29

View PDF (2 pages)

30/11/2016

Termination of appointment of Mark Phillips as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Mark Phillips as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Jonathan Paul Stephenson as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Frazer Grenville Budd as a director on 2016-11-29

View PDF (2 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

12/06/2015

Certificate of change of name

View PDF (3 pages)

11/06/2015

Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 2015-06-11

View PDF (1 pages)

13/05/2015

Termination of appointment of James N/a Glass as a director on 2015-05-13

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

14/08/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

18/02/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

23/08/2011

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

28/03/2011

Certificate of change of name

View PDF (2 pages)

28/03/2011

Change of name notice

View PDF (2 pages)

18/03/2011

Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA on 2011-03-18

View PDF (1 pages)

04/03/2011

Appointment of Mr Mark Phillips as a director

View PDF (2 pages)

04/03/2011

Termination of appointment of Christopher Johnson as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Pierre Hibble as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Alan Wyatt as a secretary

View PDF (1 pages)

04/03/2011

Appointment of Mr Mark Phillips as a secretary

View PDF (1 pages)

04/03/2011

Appointment of Mr James N/a Glass as a director

View PDF (2 pages)

03/12/2010

Full accounts made up to 2010-08-31

View PDF (12 pages)

21/07/2010

Termination of appointment of William Quinn as a director

View PDF (1 pages)

21/07/2010

Appointment of Pierre Warren Hibble as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for William Francis Quinn on 2009-10-01

View PDF (2 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Director's details changed for Christopher Michael Johnson on 2009-10-01

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

24/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

24/07/2009

Registered office changed on 24/07/2009 from witan gate house witan gate west milton keynes buckinghamshire MK9 1BA

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

18/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

11/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

05/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

18/07/2006

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

11/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

05/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

05/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: cranford court king street knutsford cheshire WA16 8BW

View PDF (1 pages)

19/01/2005

Certificate of change of name

View PDF (2 pages)

31/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

27/08/2004

Registered office changed on 27/08/04 from: witan gate house witan gate west milton keynes MK9 1BA

View PDF (1 pages)

18/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

30/09/2003

Registered office changed on 30/09/03 from: stone & webster house 500 elder gate milton keynes buckinghamshire MK9 1BA

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

14/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

10/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

26/11/2001

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CB&I POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Small

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

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CB&I POWER LIMITED

CB&I POWER LIMITED is an(a) Active company incorporated on 11/06/2001 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 POWER LIMITED?

CB&I POWER LIMITED is currently Active. It was registered on 11/06/2001 .

Where is CB&I POWER LIMITED located?

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

What does CB&I POWER LIMITED do?

CB&I POWER LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

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

The latest filing was on 16/04/2026: Termination of appointment of Barry Robert Van Elven as a director on 2026-03-01.