CBI UK CAYMAN ACQUISITION LIMITED

Key Data

Status

Active

Company No.

10347901

Incorporation date

26/08/2016

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2016)

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)

06/10/2025

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

View PDF (16 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 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 (16 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (16 pages)

27/03/2024

Registration of charge 103479010013, 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 103479010004 in full

View PDF (1 pages)

28/08/2023

Confirmation statement made on 2023-08-25 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 (17 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)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-25 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)

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)

22/03/2021

Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-22

View PDF (1 pages)

22/03/2021

Registered office address changed from 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-22

View PDF (1 pages)

10/03/2021

Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG on 2021-03-10

View PDF (1 pages)

10/03/2021

Registered office address changed from 40 Eastbourne Terrace London W2 6LG United Kingdom to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-10

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 103479010012, 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 (15 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

16/07/2020

Registration of charge 103479010011, created on 2020-06-30

View PDF (195 pages)

15/07/2020

Registration of charge 103479010010, created on 2020-06-30

View PDF (72 pages)

29/06/2020

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

View PDF (1 pages)

29/06/2020

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

View PDF (1 pages)

11/02/2020

Registration of charge 103479010009, created on 2020-01-23

View PDF (215 pages)

05/02/2020

Registration of charge 103479010008, created on 2020-01-23

View PDF (77 pages)

15/11/2019

Registration of charge 103479010007, created on 2019-11-01

View PDF (161 pages)

11/11/2019

Registration of charge 103479010006, created on 2019-11-01

View PDF (59 pages)

07/11/2019

Registration of charge 103479010005, created on 2019-10-21

View PDF (177 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (15 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)

13/12/2018

Registration of charge 103479010004, created on 2018-12-10

View PDF (58 pages)

24/10/2018

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

View PDF (2 pages)

24/10/2018

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 Ann Sheach as a director on 2018-10-16

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

26/07/2018

Termination of appointment of Jonathan Paul Stephenson as a secretary on 2018-07-26

View PDF (1 pages)

26/07/2018

Appointment of Mr. Jason Kitts as a secretary on 2018-07-26

View PDF (2 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 103479010003, created on 2018-05-10

View PDF (159 pages)

12/05/2018

Satisfaction of charge 103479010000 in full

View PDF (1 pages)

12/05/2018

Satisfaction of charge 103479010001 in full

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

06/11/2017

Resolutions

View PDF (10 pages)

11/10/2017

Resolutions

View PDF (2 pages)

13/09/2017

Registration of charge 103479010002, created on 2017-09-05

View PDF (34 pages)

11/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

11/09/2017

Registration of charge 103479010001, created on 2017-09-05

View PDF (45 pages)

05/09/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

26/08/2016

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

25/08/2026

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

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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No. of employees:

Description

About CBI UK CAYMAN ACQUISITION LIMITED

CBI UK CAYMAN ACQUISITION LIMITED is an(a) Active company incorporated on 26/08/2016 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 CBI UK CAYMAN ACQUISITION LIMITED?

CBI UK CAYMAN ACQUISITION LIMITED is currently Active. It was registered on 26/08/2016 .

Where is CBI UK CAYMAN ACQUISITION LIMITED located?

CBI UK CAYMAN ACQUISITION LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does CBI UK CAYMAN ACQUISITION LIMITED do?

CBI UK CAYMAN ACQUISITION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CBI UK CAYMAN ACQUISITION LIMITED?

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