Cb&I Group Uk Limited

03465952

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

Incorporated 10/11/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

43999

Specialised construction activities

71129

Other engineering activities

Officers

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Adam Frederick Bresser

director · Since 01/03/2026

AMERICAN · UNITED STATES · Age 37

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Cb&I Group Uk Holdings

75–100% shares

75–100% votes

Appoint directors

Cb&I, Stores Road, Derby, DE21 4BG

Reg: 03465918 · England & Wales Company Registry · Private Unlimited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 16/07/2020

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020

Charge

outstanding