Back to search

Cb&I Group Uk Limited

03465952

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 36

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 05/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 30/01/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 23/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1998Registered 27/03/1998Satisfied 04/01/2003