Cb&I Asset Solutions Uk Holdings Limited
04597286
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 21/11/2002
corporate nominee director · Resigned 21/11/2002
director · Resigned 04/12/2002
director · Resigned 04/12/2002
secretary · Resigned 04/12/2002
secretary · Resigned 13/10/2003
secretary · Resigned 05/07/2007
secretary · Resigned 04/02/2008
secretary · Resigned 27/11/2009
director · Resigned 13/10/2011
secretary · Resigned 19/06/2012
director · Resigned 04/10/2016
director · Resigned 23/11/2020
director · Resigned 23/11/2020
director · Resigned 11/12/2023
secretary · Resigned 26/12/2023
director · Resigned 21/08/2024
director · Resigned 27/09/2024
director · Resigned 12/05/2025
director · Resigned 09/04/2026
director · Resigned 09/04/2026
Persons with Significant Control
Cb&I Asset Solutions Parent Company Limited
Reg: 16928547 · Registrar Of Companies, England · Private Limited Company
Notified 09/04/2026
Former PSCs
Petrofac Limited - In Administration
Ceased 09/04/2026
Charges3 outstanding
CITIBANK, N.A.
CITIBANK, N.A.
CB&I STORAGE SOLUTIONS B.V.
Change History
Active
Private Limited Company
POLLEN HOUSE, 10-12
LONDON
W1S 3NP