CB&I Uk Pension Trustees Limited. net worth, address, company information. Free

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Cb&I Uk Pension Trustees Limited (Companies House Registration Number 04459806) is a private limited company founded on 2002-06-12 in England. This business was registered at 2 New Square, New Square, Feltham TW14 8HA. Changed on 2016-07-28, the previous name the firm used was Cb&I John Brown Pension Trustees Limited. Cb&I Uk Pension Trustees Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	CB&I Uk Pension Trustees Limited
Number	04459806
Date of Incorporation:	2002-06-12
End of financial year:	31 December
Address:	2 New Square, New Square, Feltham, TW14 8HA
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in this firm, we can name: Terence T. (appointed on 01 January 2023), Vikash M. (appointment date: 13 April 2021), Timothy M. (appointed on 19 November 2019). The official register indexes 1 person of significant control - Cb&I Uk Ltd, a corporation that is located at Eastbourne Terrace, Paddington, W2 6LG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Cb&I Uk Ltd

6 April 2016

Address	40 Eastbourne Terrace, Paddington, London, W2 6LG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	4438080
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 28th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 28th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 25th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 12, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 12, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to June 12, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 12, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 10, 2013: 2 GBP capital
(AR01) Annual return made up to June 12, 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 12, 2011 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 12, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 16, 2007 filed on: 16th, July 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to July 16, 2007 filed on: 16th, July 2007 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 16/07/07 annual return
(363s) Annual return made up to July 31, 2006 filed on: 31st, July 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to July 31, 2006 filed on: 31st, July 2006 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 17, 2004 filed on: 17th, August 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to August 17, 2004 filed on: 17th, August 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to August 17, 2004 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2002 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 8, 2003 filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to August 8, 2003 filed on: 8th, August 2003 \| annual return	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, July 2002 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, July 2002 \| incorporation	Free Download (25 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, June 2002 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2002 \| incorporation	Free Download (36 pages)

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