This company is commonly known as Cb&i Paddington Limited. The company was founded 20 years ago and was given the registration number 05064134. The firm's registered office is in . You can find them at 40 Eastbourne Terrace, London, , . This company's SIC code is 71129 - Other engineering activities.
| Name | : | CB&I PADDINGTON LIMITED |
|---|---|---|
| Company Number | : | 05064134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2004 |
| 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 |
|---|---|---|---|
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Secretary | 24 December 2020 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 08 October 2018 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 01 June 2023 | Active |
| 5 Maria Terrace, London, E1 4NE | Secretary | 11 October 2007 | Active |
| 2 The Orchard, Kington St. Michael, Chippenham, SN14 6JH | Secretary | 04 March 2004 | Active |
| Cheam View, Howell Hill, 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 | 28 July 2004 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Secretary | 17 December 2012 | Active |
| Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates, | Director | 30 June 2005 | 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 |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 05 August 2009 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 27 October 2011 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 09 January 2006 | 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 | 04 March 2004 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 08 October 2018 | Active |
| 42 Pishiobury Drive, Sawbridgeworth, CM21 0AE | Director | 14 December 2006 | Active |
| 42 Pishiobury Drive, Sawbridgeworth, CM21 0AE | Director | 04 March 2004 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 15 July 2017 | Active |
| 2 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA | Director | 15 September 2022 | Active |
| 40 Eastbourne Terrace, London, W2 6LG | Director | 30 November 2007 | Active |
| Cb&I (Us) Holdings, Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Eastbourne Terrace, London, England, W2 6LG |
| Nature of control | : |
|
| Mcdermott International Inc. | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4424, West Sam Houston Parkway North, Houston, United States, |
| Nature of control | : |
|
| Chicago Bridge & Iron Company, N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 35, Prinses Beatrixlaan, The Hague, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-27 | Dissolution | Dissolution application strike off company. | 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 |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-07-16 | 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 |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.