Cb&I Asset Solutions Uk Holdings 2 Limited
SC109608
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2022
dormant
Next accounts due
30/09/2024
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
Former
secretary · Resigned 04/08/1992
director · Resigned 31/03/1994
director · Resigned 31/03/1994
director · Resigned 02/10/1995
secretary · Resigned 01/04/1996
director · Resigned 10/06/1996
director · Resigned 30/06/1997
director · Resigned 29/09/1997
director · Resigned 28/02/1998
secretary · Resigned 28/02/1998
director · Resigned 28/02/1998
director · Resigned 31/10/1998
director · Resigned 31/05/1999
director · Resigned 31/05/1999
director · Resigned 31/05/2000
director · Resigned 01/07/2000
director · Resigned 01/07/2000
secretary · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 08/02/2001
director · Resigned 11/12/2002
director · Resigned 31/08/2003
secretary · Resigned 31/08/2003
director · Resigned 30/01/2004
director · Resigned 30/01/2004
director · Resigned 20/04/2004
director · Resigned 30/06/2004
director · Resigned 03/11/2005
director · Resigned 03/11/2005
director · Resigned 03/11/2005
director · Resigned 03/11/2005
director · Resigned 03/11/2005
director · Resigned 01/08/2006
secretary · Resigned 21/01/2009
director · Resigned 21/01/2009
director · Resigned 21/01/2009
director · Resigned 26/11/2013
secretary · Resigned 16/12/2013
director · Resigned 03/02/2015
director · Resigned 19/12/2017
director · Resigned 11/12/2023
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
Petrofac Uk Holdings Limited
4th Floor, 117 Jermyn Street, London, SW1Y 6HH
Reg: 4597286 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CITIBANK, N.A.
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BRIDGE VIEW 1 NORTH ESPLANADE WEST
ABERDEENSHIRE