Cb&I Group Uk Limited

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Cb&i Group Uk Limited

03465952•Private Limited With Share Capital

Building 9, 566 Chiswick High Road, London, W45XT

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Incorporated

10/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cb&i Group Uk Limited (03465952) is a private limited with share capital incorporated on 10/11/1997 (28 years old) and registered in london, W45XT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 10/11/1997
W45XT

Financial Overview

Total Assets

£11.97M

Liabilities

£864.0K

Net Assets

£11.11M

Est. Turnover

£480.0K

AI Estimated
Unreported
Cash

£17.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
sara farshneshani
director
A
adam frederick bresser
director

Charges

14

Registered

7

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Memorandum Articles
Category:Incorporation
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Dinsdale House, Riverside Park Road, Middlesbrough, Cleveland, TS21UT
335 High Street, Rochester, Kent, ME11DA
Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered
Suite 1, Dunlop Way, Queensway Industrial Estate, Scunthorpe, South Humberside, DN163RN
The Heath Bsns Park, The Heath, Runcorn, Cheshire, WA74SU

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Contact

Building 9, 566 Chiswick High Road, London, W45XT