CB&I (US) HOLDINGS, LIMITED

Key Data

Status

Active

Company No.

12332536

Incorporation date

25/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2019)

18/02/2026

Appointment of Ms. Sara Farshneshani as a director on 2026-02-09

View PDF (2 pages)

17/02/2026

Termination of appointment of Ashok Joshi as a director on 2026-02-09

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/05/2025

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 2025-05-09

View PDF (1 pages)

02/05/2025

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 2025-05-02

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

24/08/2024

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

View PDF (23 pages)

27/03/2024

Registration of charge 123325360012, 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)

04/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 123325360010

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

19/09/2023

Registration of charge 123325360010, created on 2023-09-04

View PDF (36 pages)

19/09/2023

Registration of charge 123325360011, created on 2023-09-07

View PDF (54 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

02/11/2022

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

View PDF (1 pages)

11/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (89 pages)

15/07/2022

Director's details changed

View PDF (2 pages)

23/06/2022

Full accounts made up to 2020-12-31

View PDF (101 pages)

04/03/2022

Termination of appointment of Lynn Ann Sheach as a director on 2022-03-03

View PDF (1 pages)

03/01/2022

Appointment of Mr. Michael Travis Brantley as a director on 2021-12-22

View PDF (2 pages)

23/12/2021

Termination of appointment of Neil Paul Bowman as a director on 2021-12-22

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

08/06/2021

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, United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2021-03-22

View PDF (1 pages)

15/03/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

19/02/2021

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

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

13/01/2021

Registration of charge 123325360009, created on 2020-12-31

View PDF (69 pages)

22/07/2020

Change of details for Mcdermott Holdings 2 Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

22/07/2020

Notification of Mcdermott Holdings 2 Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

22/07/2020

Withdrawal of a person with significant control statement on 2020-07-22

View PDF (2 pages)

16/07/2020

Registration of charge 123325360008, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 123325360007, created on 2020-06-30

View PDF (72 pages)

19/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2020

Cessation of Mcdermott International, Inc. as a person with significant control on 2020-01-22

View PDF (1 pages)

11/02/2020

Registration of charge 123325360006, created on 2020-01-23

View PDF (215 pages)

04/02/2020

Registration of charge 123325360005, created on 2020-01-23

View PDF (77 pages)

02/01/2020

Registration of charge 123325360004, created on 2019-12-20

View PDF (334 pages)

31/12/2019

Registration of charge 123325360001, created on 2019-12-20

View PDF (53 pages)

31/12/2019

Registration of charge 123325360002, created on 2019-12-20

View PDF (53 pages)

31/12/2019

Registration of charge 123325360003, created on 2019-12-20

View PDF (147 pages)

16/12/2019

Change of details for Mcdermott International, Inc. as a person with significant control on 2019-11-25

View PDF (2 pages)

25/11/2019

Incorporation

View PDF (42 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

31/12/2023

Next confirmation date

22/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Farshneshani, Sara, Ms.	Director	09/02/2026 - Present	14
Joshi, Ashok	Director	25/11/2019 - 09/02/2026	24
Brantley, Michael Travis, Mr.	Director	22/12/2021 - Present	4
Kozanhan, Zeynep, Ms.	Secretary	24/12/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CB&I (US) HOLDINGS, LIMITED

CB&I (US) HOLDINGS, LIMITED is an(a) Active company incorporated on 25/11/2019 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. There are currently 3 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 (US) HOLDINGS, LIMITED?

CB&I (US) HOLDINGS, LIMITED is currently Active. It was registered on 25/11/2019 .

Where is CB&I (US) HOLDINGS, LIMITED located?

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

What does CB&I (US) HOLDINGS, LIMITED do?

CB&I (US) HOLDINGS, LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CB&I (US) HOLDINGS, LIMITED?

The latest filing was on 18/02/2026: Appointment of Ms. Sara Farshneshani as a director on 2026-02-09.