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CB&I Group UK Holdings

CB&I Group UK Holdings is an active company incorporated on 10 November 1997 with the registered office located in London, Greater London. CB&I Group UK Holdings was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03465918
Private unlimited company
Age
27 years
Incorporated 10 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Building 9 566 Chiswick High Road
Chiswick Business Park, Chiswick
London
W4 5XT
United Kingdom
Address changed on 8 May 2025 (4 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Onshore • Dutch • Lives in Netherlands • Born in Jul 1971
Director • Solicitor • Indian • Lives in Netherlands • Born in Mar 1959
CB&I UK 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 Holdings (UK) Limited
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
Oxford Metal Supply Limited
Ashok Joshi is a mutual person.
Dissolved
Pipework Engineering And Developments Limited
Ashok Joshi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.8M
Increased by £1.36M (+5%)
Total Liabilities
-£1.1M
Increased by £318K (+41%)
Net Assets
£28.71M
Increased by £1.04M (+4%)
Debt Ratio (%)
4%
Increased by 0.94% (+35%)
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2024
Registration of charge 034659180015, 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 2 March 2024
Submitted on 2 Mar 2024
Satisfaction of charge 034659180005 in full
Submitted on 30 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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