This company is commonly known as Cb&i Constructors Limited. The company was founded 69 years ago and was given the registration number 00541526. The firm's registered office is in . You can find them at 40 Eastbourne Terrace, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CB&I CONSTRUCTORS LIMITED |
|---|---|---|
| Company Number | : | 00541526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1954 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Eastbourne Terrace, London, W2 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Secretary | 24 December 2020 | Active |
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Director | 08 October 2018 | Active |
| Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA | Director | 01 June 2023 | Active |
| 5 Maria Terrace, London, E1 4NE | Secretary | 11 October 2007 | Active |
| 205a Swakeleys Road, Uxbridge, UB10 8DW | Secretary | 01 December 1995 | Active |
| Cheam View, Howell Hill, Cheam Road, Cheam, United Kingdom, SM2 7LQ | Secretary | 20 February 2008 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Secretary | 26 July 2018 | Active |
| Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, United Arab Emirates, | Secretary | 03 August 2004 | Active |
| 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW | Secretary | 27 November 1998 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Secretary | 01 March 2013 | Active |
| 93 Crawford Street, London, W1H 1AT | Secretary | - | Active |
| 8221 Lake Ridge Drive, Burr Ridge, Usa, FOREIGN | Director | - | Active |
| 501 Devon Drive, Burr Ridge, Illinois 60521, Usa, | Director | 01 September 1995 | Active |
| 34 Platts Lane, Hampstead, London, NW3 7NS | Director | - | Active |
| 17 Buitenrustlaan, 2012, Bl Haarlem, The Netherlands, | Director | 24 June 2003 | Active |
| Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates, | Director | 30 June 2005 | Active |
| The Green, Saxlingham, Nethergate, NR15 1TH | Director | 01 June 2001 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 07 July 2021 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 15 March 2019 | Active |
| 205a Swakeleys Road, Uxbridge, UB10 8DW | Director | 01 June 2001 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 05 August 2009 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 30 June 2011 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 27 October 2011 | Active |
| 680 North Lake Shore Drive, Lake Residence 903 Chicago Illindis 60611, Usa, FOREIGN | Director | - | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 09 January 2006 | Active |
| 14 Penn House, Main Avenue Moor Park, Northwood, HA6 2HH | Director | 13 November 1995 | Active |
| Little Haven Parsonage Lane, Westcott, Dorking, RH4 3NL | Director | 27 November 1998 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 14 May 2015 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 08 October 2018 | Active |
| 39 Westmoreland Terrace, London, SW1V 4AQ | Director | 21 June 2004 | Active |
| Old Ashmead, Ashmead Lane, Denham Village, UB9 5BB | Director | 03 February 1993 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 08 October 2018 | Active |
| 42 Pishiobury Drive, Sawbridgeworth, CM21 0AE | Director | 09 October 2006 | Active |
| 42 Pishiobury Drive, Sawbridgeworth, CM21 0AE | Director | 21 June 2004 | Active |
| 2 Lords Avenue, Bishops Park, Bishops Stortford, CM23 4PB | Director | - | Active |
| Cb&I Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Eastbourne Terrace, London, England, W2 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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