CB&I GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
CB&I GROUP UK LIMITED
COMPANY NUMBER
03465952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/11/1997
(27years old)
WEBSITE
CBI.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/1998
08/09/2020
SHAW GROUP UK LIMITED
View all previous names
LONDON
W4 5YA
335 High Street
Rochester
Kent
ME1 1DA
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Telephone: 534524
Dinsdale House
Riverside Park Road
Middlesbrough
Cleveland
TS2 1UT
Suite 1
Dunlop Way
Queensway Industrial Estate
Scunthorpe, South Humberside
DN16 3RN
The Heath Bsns Park
The Heath
Runcorn
Cheshire
WA7 4SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CB&I GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB&I GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB&I GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
24/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/11/1997 - 12/12/2002 (5 years and 1 months) Secretary: 10/11/1997 - 01/06/1998 (6 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/11/1997 - Present (27years) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Barry Robert Van Elven (930978664) Appointed |
| 06/06/2023 | Suresh Swaminathan (930026659) has left the board |
| 13/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Tareq Kawash (925177433) has left the board |
| 23/09/2022 | New Board Member Suresh Swaminathan (930026659) Appointed |
| 19/09/2022 | Neil Paul Bowman (926471785) has left the board |
| 10/09/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Company Secretary Zeynep Kozanhan (927991760) Appointed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | Frazer Grenville Budd (914752325) has left the board |
| 27/03/2019 | Travis Michael Brantley (925646052) has left the board |
| 27/03/2019 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 20/03/2019 | Timothy Moran (925179902) has left the board |
| 20/03/2019 | New Board Member Travis Michael Brantley (925646052) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Ashok Joshi (925177393) Appointed |
| 02/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 02/11/2018 | Ashok Joshi (925180894) has left the board |
| 02/11/2018 | New Board Member Timothy Moran (925179902) Appointed |
| 02/11/2018 | Timothy Moran (925180980) has left the board |
| 02/11/2018 | Tareq Kawash (925181115) has left the board |
| 29/10/2018 | Lynn Ann Sheach (916770566) has left the board |
| 29/10/2018 | New Board Member Tareq Kawash (925181115) Appointed |
| 29/10/2018 | New Board Member Timothy Moran (925180980) Appointed |
| 29/10/2018 | New Board Member Ashok Joshi (925180894) Appointed |
| 31/07/2018 | New Company Secretary Jason Kitts (924886054) Appointed |
| 31/07/2018 | Jonathan Paul Stephenson (921965358) has left the board |
| 08/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 02/12/2016 | New Board Member Frazer Grenville Budd (914752325) Appointed |
| 02/12/2016 | New Company Secretary Jonathan Paul Stephenson (921965358) Appointed |
| 02/12/2016 | Mark Phillips (906051632) has left the board |
| 01/12/2016 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 04/05/2016 | Allan Ronald Latham (910493636) has left the board |
| 17/11/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
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