Active - Proposal to Strike off
Company Information for CB&I LONDON
2 New Square, Bedfont Lakes Business Park, Feltham, MIDDLESEX, TW14 8HA,
|
Company Registration Number
05064097
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CB&I LONDON | |
Legal Registered Office | |
2 New Square Bedfont Lakes Business Park Feltham MIDDLESEX TW14 8HA Other companies in W2 | |
Company Number | 05064097 | |
---|---|---|
Company ID Number | 05064097 | |
Date formed | 2004-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | ||
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-18 05:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CB&I (GLOBAL SERVICES) LIMITED | ARTHUR COX BUILDING EARLSFORT TCE DUBLIN 2 | Dissolved | Company formed on the 2003-11-07 | |
CB&I (US) HOLDINGS, LIMITED | 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2019-11-25 | |
CB&I AUSTRALIA PTY LTD | Active | Company formed on the 2019-06-21 | ||
CB&I AUSTRALIA PTY LTD | Active | Company formed on the 2019-06-21 | ||
CB&I CLEARFIELD, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-01-10 | |
CB&I CONSTRUCTORS LIMITED | 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 1954-12-04 | |
CB&I ENERGY SERVICES, LLC | 915 N ELDRIDGE PKWY HOUSTON TX 77079 | Active | Company formed on the 2001-06-26 | |
CB&I ENGINEERING NEW YORK, P.C. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2001-05-25 | |
CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. | 102 EAST JOSIE AVE. - HILLSBORO OH 45133 | Active | Company formed on the 1994-03-03 | |
CB&I GLOBAL OPERATIONS INTERNATIONAL PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2014-04-11 | |
CB&I GLOBAL OPERATIONS US PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2014-04-11 | |
CB&I GOVERNMENT SOLUTIONS, INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Withdrawn | Company formed on the 2004-08-25 | |
CB&I Government Solutions, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | CONVERTED ADM | Company formed on the 2004-12-06 | |
CB&I GROUP UK HOLDINGS | 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 1997-11-10 | |
CB&I GROUP UK LIMITED | 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 1997-11-10 | |
CB&I HOLDINGS (UK) LIMITED | 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 1991-05-23 | |
CB&I HOUSTON 06 LLC | 915 N.ELDRIDGE PARKWAY HOUSTON TEXAS 77079 | Active | Company formed on the 2006-12-06 | |
CB&I HOUSTON 07 LLC | 915 N.ELDRIDGE PARKWAY HOUSTON TEXAS 77079 | Active | Company formed on the 2007-12-06 | |
CB&I HOUSTON 08 LLC | 915 N. ELDRIDGE PARKWAY HOUSTON TEXAS 77079 | Active | Company formed on the 2008-12-03 | |
CB&I HOUSTON LLC | 915 N.ELDRIDGE PARKWAY HOUSTON TEXAS 77079 | Active | Company formed on the 2007-12-06 |
Officer | Role | Date Appointed |
---|---|---|
JASON KITTS |
||
BARRY STEPHEN HAWLEY |
||
LYNN ANN SHEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL STEPHENSON |
Company Secretary | ||
ANDREW JAMES CARNE-ROSS |
Director | ||
DUNCAN NEAL WIGNEY |
Director | ||
KEVIN JAMES FORDER |
Director | ||
ANTONY MICHAEL CLEAVER |
Director | ||
KATHERINE LINDSAY CHILD |
Company Secretary | ||
TIMOTHY JOHN PATRICK MORAN |
Director | ||
ROBERT DENNIS BATEMAN |
Company Secretary | ||
DUNCAN MACPHEE |
Director | ||
PIERS MORRIS |
Company Secretary | ||
ALAN ROBERT BLACK |
Director | ||
TIMOTHY JOHN PATRICK MORAN |
Director | ||
DENNIS REGINALD BRAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB&I PADDINGTON LIMITED | Director | 2015-05-14 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
CB&I CONSTRUCTORS LIMITED | Director | 2015-05-14 | CURRENT | 1954-12-04 | Active | |
CB&I UK LIMITED | Director | 2015-05-14 | CURRENT | 2002-05-14 | Active | |
OXFORD METAL SUPPLY LIMITED | Director | 2015-05-14 | CURRENT | 1960-05-09 | Active - Proposal to Strike off | |
CB&I HOLDINGS (UK) LIMITED | Director | 2015-05-14 | CURRENT | 1991-05-23 | Active | |
THE SHAW GROUP UK PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
WHESSOE PIPING SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
SHAW DUNN LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
CB&I GROUP UK LIMITED | Director | 2016-11-29 | CURRENT | 1997-11-10 | Active | |
CB&I POWER LIMITED | Director | 2016-11-29 | CURRENT | 2001-06-11 | Active | |
CBI UK CAYMAN ACQUISITION LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CB&I UK PENSION TRUSTEES LIMITED | Director | 2014-10-06 | CURRENT | 2002-06-12 | Active | |
CB&I GROUP UK HOLDINGS | Director | 2014-05-29 | CURRENT | 1997-11-10 | Active | |
CB&I UK LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR. BARRY ROBERT VAN ELVEN | ||
APPOINTMENT TERMINATED, DIRECTOR SURESH SWAMINATHAN | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH | |
AP01 | DIRECTOR APPOINTED MR. SURESH SWAMINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS MICHAEL BRANTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 40 Eastbourne Terrace London W2 6LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP03 | Appointment of Ms. Zeynep Kozanhan as company secretary on 2020-12-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970010 | |
TM02 | Termination of appointment of Jason Kitts on 2020-12-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970002 | |
AP01 | DIRECTOR APPOINTED MR ASHOK JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEPHEN HAWLEY | |
AP03 | Appointment of Mr Jason Kitts as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Jonathan Paul Stephenson on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS | |
RES01 | ALTER ARTICLES 09/05/2018 | |
RES01 | ALTER ARTICLES 09/05/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050640970001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
PSC02 | Notification of Cb&I Paddington Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHICAGO BRIDGE & IRON COMANY, N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS LYNN ANN SHEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES FORDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MICHAEL CLEAVER | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 21/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 12/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED KATHERINE LINDSAY RUFF | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
RES13 | BUSINESS MATTERS 14/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 40 EASTBOURNE TERRACE LONDON W2 3QR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
122 | US$ IC 204257146/1 19/07/05 US$ SR 204257145@1=204257145 | |
122 | S-DIV 19/07/05 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
RES02 | REREG OTHER 13/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CB&I LONDON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |