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CB&I GROUP UK HOLDINGS - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 03465918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Managing Directors
- JOSHI, Ashok
- VAN ELVEN, Barry Robert
- Company secretaries
- KOZANHAN, Zeynep
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-11-10
- Age Of Company 1997-11-10 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cb&I Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHAW GROUP UK HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
-
CB&I GROUP UK HOLDINGS Company Description
- CB&I GROUP UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03465918. Its current trading status is "live". It was registered 1997-11-10. It was previously called SHAW GROUP UK HOLDINGS. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 3 566 Chiswick High Road, Chiswick Park, Chiswick .
Get CB&I GROUP UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb&i Group Uk Holdings - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
- 1997-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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accounts-with-accounts-type-small (2022-12-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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accounts-with-accounts-type-small (2021-02-19) - AA
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
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accounts-with-accounts-type-small (2021-09-04) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-17) - PSC09
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
keyboard_arrow_right 2019
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memorandum-articles (2019-01-18) - MA
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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accounts-with-accounts-type-full (2019-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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resolution (2018-06-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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certificate-change-of-name-company (2015-08-12) - CERTNM
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name (2014-05-30) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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appoint-person-director-company-with-name (2013-06-04) - AP01
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change-account-reference-date-company-current-extended (2013-08-14) - AA01
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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accounts-with-accounts-type-group (2012-05-11) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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statement-of-companys-objects (2012-08-20) - CC04
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resolution (2012-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-09-03) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-06-30) - TM02
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accounts-with-accounts-type-group (2011-11-04) - AA
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appoint-person-director-company-with-name (2011-06-30) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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accounts-with-accounts-type-group (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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termination-director-company-with-name (2010-03-17) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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accounts-with-accounts-type-group (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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accounts-with-accounts-type-group (2006-03-20) - AA
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accounts-with-accounts-type-group (2006-08-22) - AA
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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legacy (2005-05-24) - 244
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legacy (2005-03-14) - 288b
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-17) - 403a
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legacy (2004-02-26) - 288b
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-02-26) - 49(1)
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legacy (2004-02-26) - 49(8)(a)
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re-registration-memorandum-articles (2004-02-26) - MAR
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certificate-re-registration-limited-to-unlimited (2004-02-26) - CERT3
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legacy (2004-02-26) - 49(8)(b)
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resolution (2004-03-22) - RESOLUTIONS
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miscellaneous (2004-03-22) - MISC
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legacy (2004-06-28) - 244
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288a
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accounts-with-accounts-type-group (2003-08-26) - AA
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legacy (2003-02-03) - 288b
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legacy (2003-05-19) - 244
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resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-10-19) - 288a
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legacy (2003-11-17) - 363s
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legacy (2003-10-19) - 288b
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legacy (2003-10-29) - 395
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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auditors-resignation-company (2002-07-31) - AUD
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legacy (2002-07-22) - 288b
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legacy (2002-07-22) - 288a
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accounts-with-accounts-type-group (2002-07-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-04) - AA
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legacy (2001-06-04) - 244
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legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-full-group (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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legacy (1999-09-07) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-04) - AA
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legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-25) - 288a
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legacy (1998-04-02) - 225
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-06-24) - 288a
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statement-of-affairs (1998-10-23) - SA
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legacy (1998-11-11) - 395
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legacy (1998-11-30) - 363s
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legacy (1998-10-23) - 88(2)P
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legacy (1998-06-25) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-02) - 287
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certificate-change-of-name-company (1997-11-27) - CERTNM
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incorporation-company (1997-11-10) - NEWINC