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CB&I Holdings (UK) Limited

CB&I Holdings (UK) Limited is an active company incorporated on 23 May 1991 with the registered office located in London, Greater London. CB&I Holdings (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02613906
Private limited company
Age
34 years
Incorporated 23 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 9 566 Chiswick High Road
Chiswick Business Park, Chiswick
London
W4 5XT
United Kingdom
Address changed on 8 May 2025 (6 months ago)
Previous address was Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Netherlands • Born in Mar 1959
Director • Dutch • Lives in Netherlands • Born in Jul 1971
McDermott Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CB&I Constructors Limited
Ashok Joshi is a mutual person.
Active
CB&I Group UK Holdings
Ashok Joshi is a mutual person.
Active
CB&I Group UK Limited
Ashok Joshi is a mutual person.
Active
CB&I Power Limited
Ashok Joshi is a mutual person.
Active
McDermott Energy Solutions (UK) Limited
Ashok Joshi is a mutual person.
Active
Cbi UK Cayman Acquisition Limited
Ashok Joshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£1.63M
Same as previous period
Net Assets
-£548.49K
Same as previous period
Debt Ratio (%)
151%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Micro Accounts Submitted
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 026139060013, created on 25 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 1 March 2024
Submitted on 1 Mar 2024
Satisfaction of charge 026139060003 in full
Submitted on 30 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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