Cbi Uk Cayman Acquisition Limited. net worth, address, company information. Free

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Cbi Uk Cayman Acquisition Limited (reg no 10347901) is a private limited company created on 2016-08-26 in United Kingdom. This company can be found at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Cbi Uk Cayman Acquisition Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Cbi Uk Cayman Acquisition Limited
Number	10347901
Date of Incorporation:	2016/08/26
End of financial year:	31 December
Address:	2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Barry V. (appointed on 01 June 2023), Ashok J. (appointment date: 08 October 2018). 1 secretary is there in the company: Zeynep K. (appointed on 24 December 2020). The Companies House indexes 3 persons of significant control, namely: Cb&I (Us) Holdings, Limited can be reached at Eastbourne Terrace, W2 6LG London. This corporate PSC owns over 3/4 of shares,. Mcdermott International Inc. can be reached at West Sam Houston Parkway North, Houston, Texas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chicago Bridge & Iron Company, 2595AK The Hague. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cb&I (Us) Holdings, Limited

25 November 2019

Address	40 Eastbourne Terrace, London, W2 6LG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Mcdermott International Inc.

10 May 2018 - 25 November 2019

Address	4424 West Sam Houston Parkway North, Houston, Texas, United States
Legal authority	Panama Companies Law
Legal form	Sociedad Anonima
Country registered	Panama
Place registered	Panama
Registration number	52833
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chicago Bridge & Iron Company, N.V.

26 August 2016 - 10 May 2018

Legal authority	Public Limited Company
Legal form	The Netherlands
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	33286441
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/25 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/08/25 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/06/01. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/01 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, December 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2022/11/01 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/15. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/15 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/25 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/25 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2021/07/07. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/08 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG England on 2021/03/22 to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England on 2021/03/22 to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England on 2021/03/10 to 40 Eastbourne Terrace 40 Eastbourne Terrace London W2 6LG filed on: 10th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 40 Eastbourne Terrace London W2 6LG United Kingdom on 2021/03/10 to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 10th, March 2021 \| address	Free Download (1 page)
(AP03) On 2020/12/24, company appointed a new person to the position of a secretary filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103479010012, created on 2020/12/31 filed on: 13th, January 2021 \| mortgage	Free Download (69 pages)
(TM02) Secretary's appointment terminated on 2020/12/24 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/08/25 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103479010011, created on 2020/06/30 filed on: 16th, July 2020 \| mortgage	Free Download (195 pages)
(MR01) Registration of charge 103479010010, created on 2020/06/30 filed on: 15th, July 2020 \| mortgage	Free Download (72 pages)
(PSC07) Cessation of a person with significant control 2019/11/25 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/11/25 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 103479010009, created on 2020/01/23 filed on: 11th, February 2020 \| mortgage	Free Download (215 pages)
(MR01) Registration of charge 103479010008, created on 2020/01/23 filed on: 5th, February 2020 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 103479010007, created on 2019/11/01 filed on: 15th, November 2019 \| mortgage	Free Download (161 pages)
(MR01) Registration of charge 103479010006, created on 2019/11/01 filed on: 11th, November 2019 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 103479010005, created on 2019/10/21 filed on: 7th, November 2019 \| mortgage	Free Download (177 pages)
(CS01) Confirmation statement with no updates 2019/08/25 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2019/03/15. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/15 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 103479010004, created on 2018/12/10 filed on: 13th, December 2018 \| mortgage	Free Download (58 pages)
(AP01) New director appointment on 2018/10/08. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/08. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/08. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/16 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/25 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On 2018/07/26, company appointed a new person to the position of a secretary filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/07/26 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/05/10 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/05/10 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 103479010003, created on 2018/05/10 filed on: 23rd, May 2018 \| mortgage	Free Download
(MR04) Charge 103479010001 satisfaction in full. filed on: 12th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 103479010000 satisfaction in full. filed on: 12th, May 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 6th, November 2017 \| resolution	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 103479010002, created on 2017/09/05 filed on: 13th, September 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 103479010001, created on 2017/09/05 filed on: 11th, September 2017 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2017/08/25 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/08/31 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2016 \| incorporation	Free Download (38 pages)
(SH01) 299488000.00 USD is the capital in company's statement on 2016/08/26 capital

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