CB&I GROUP UK LIMITED: Filings

  • Overview

    Company NameCB&I GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03465952
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CB&I GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms. Sara Farshneshani as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Ashok Joshi as a director on Feb 09, 2026

    1 pagesTM01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    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 May 08, 2025

    1 pagesAD01

    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 May 01, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Registration of charge 034659520012, created on Mar 25, 2024

    68 pagesMR01

    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 Mar 02, 2024

    1 pagesAD01

    Satisfaction of charge 034659520003 in full

    1 pagesMR04

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr. Barry Robert Van Elven as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Suresh Swaminathan as a director on Jun 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Tareq Kawash as a director on Nov 01, 2022

    1 pagesTM01

    Appointment of Mr. Suresh Swaminathan as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Neil Paul Bowman as a director on Sep 15, 2022

    1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Appointment of Mr. Neil Paul Bowman as a director on Jul 07, 2021

    2 pagesAP01

    Termination of appointment of Travis Michael Brantley as a director on Jun 08, 2021

    1 pagesTM01

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

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0