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CBI UK CAYMAN ACQUISITION LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 10347901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Managing Directors
- JOSHI, Ashok
- VAN ELVEN, Barry Robert
- Company secretaries
- KOZANHAN, Zeynep
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-26
- Age Of Company 2016-08-26 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cb&I (Us) Holdings, Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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CBI UK CAYMAN ACQUISITION LIMITED Company Description
- CBI UK CAYMAN ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 10347901. Its current trading status is "live". It was registered 2016-08-26. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 3 566 Chiswick High Road, Chiswick Park, Chiswick .
Get CBI UK CAYMAN ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbi Uk Cayman Acquisition Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
- 2016-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-28) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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accounts-with-accounts-type-small (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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accounts-with-accounts-type-small (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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mortgage-satisfy-charge-full (2018-05-12) - MR04
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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resolution (2017-11-06) - RESOLUTIONS
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resolution (2017-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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incorporation-company (2016-08-26) - NEWINC