Founded in 2016, Cbi Uk Cayman Acquisition, classified under reg no. 10347901 is an active company. Currently registered at 2 New Square TW14 8HA, Feltham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
Currently there are 2 directors in the the firm, namely Barry V. and Ashok J.. In addition one secretary - Zeynep K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 New Square |
| Office Address2 | Bedfont Lakes Business Park |
| Town | Feltham |
| Post code | TW14 8HA |
| Country of origin | United Kingdom |
| Registration Number | 10347901 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 24 December 2020
Position: Director
Appointed: 08 October 2018
The list of PSCs that own or control the company consists of 3 names. As we found, there is Cb&I (Us) Holdings, Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mcdermott International Inc. that entered Houston, United States as the official address. This PSC has a legal form of "a sociedad anonima", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chicago Bridge & Iron Company, N.v., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a the netherlands", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cb&I (Us) Holdings, Limited
40 Eastbourne Terrace, London, W2 6LG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares |
Mcdermott International Inc.
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 |
| Notified on | 10 May 2018 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chicago Bridge & Iron Company, N.V.
| Legal authority | Public Limited Company |
| Legal form | The Netherlands |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 33286441 |
| Notified on | 26 August 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy