Active - Proposal to Strike off
Company Information for CB&I PADDINGTON LIMITED
2 New Square, Bedfont Lakes Business Park, Feltham, MIDDLESEX, TW14 8HA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CB&I PADDINGTON LIMITED | |
Legal Registered Office | |
2 New Square Bedfont Lakes Business Park Feltham MIDDLESEX TW14 8HA Other companies in W2 | |
Company Number | 05064134 | |
---|---|---|
Company ID Number | 05064134 | |
Date formed | 2004-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-18 04:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL STEPHENSON |
||
ANDREW JAMES CARNE-ROSS |
||
BARRY STEPHEN HAWLEY |
||
LYNN ANNE SHEACH |
||
DUNCAN NEAL WIGNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES FORDER |
Director | ||
ANTONY MICHAEL CLEAVER |
Director | ||
KATHERINE LINDSAY CHILD |
Company Secretary | ||
TIMOTHY JOHN PATRICK MORAN |
Director | ||
ROBERT DENNIS BATEMAN |
Company Secretary | ||
DUNCAN MACPHEE |
Director | ||
PIERS MORRIS |
Company Secretary | ||
ALAN ROBERT BLACK |
Director | ||
TIMOTHY JOHN PATRICK MORAN |
Director | ||
DENNIS REGINALD BRAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB&I HOUSTON 06 LLC | Director | 2009-08-06 | CURRENT | 2006-12-06 | Active | |
CB&I HOUSTON 07 LLC | Director | 2009-08-06 | CURRENT | 2007-12-06 | Active | |
CB&I HOUSTON LLC | Director | 2009-08-06 | CURRENT | 2007-12-06 | Active | |
CB&I HOUSTON 08 LLC | Director | 2009-08-06 | CURRENT | 2008-12-03 | Active | |
CB&I CONSTRUCTORS LIMITED | Director | 2015-05-14 | CURRENT | 1954-12-04 | Active | |
CB&I HOLDINGS (UK) LIMITED | Director | 2015-05-14 | CURRENT | 1991-05-23 | Active | |
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2002-05-14 | Active | |
CB&I LONDON | Director | 2015-05-14 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
OXFORD METAL SUPPLY LIMITED | Director | 2015-05-14 | CURRENT | 1960-05-09 | Active - Proposal to Strike off | |
CB&I CONSTRUCTORS LIMITED | Director | 2017-07-15 | CURRENT | 1954-12-04 | Active | |
CB&I HOLDINGS (UK) LIMITED | Director | 2017-07-15 | CURRENT | 1991-05-23 | Active | |
OXFORD METAL SUPPLY LIMITED | Director | 2017-07-15 | CURRENT | 1960-05-09 | Active - Proposal to Strike off | |
CB&I HOUSTON 08 LLC | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active | |
K-WAC LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
CB&I HOUSTON 07 LLC | Director | 2008-03-10 | CURRENT | 2007-12-06 | Active | |
CB&I HOUSTON LLC | Director | 2008-03-10 | CURRENT | 2007-12-06 | Active | |
CB&I HOUSTON 06 LLC | Director | 2007-11-30 | CURRENT | 2006-12-06 | Active | |
SW RETAIL DESIGN LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR. BARRY ROBERT VAN ELVEN | ||
APPOINTMENT TERMINATED, DIRECTOR SURESH SWAMINATHAN | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. SURESH SWAMINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS MICHAEL BRANTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 40 Eastbourne Terrace London W2 6LG | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP03 | Appointment of Ms. Zeynep Kozanhan as company secretary on 2020-12-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340010 | |
TM02 | Termination of appointment of Jason Kitts on 2020-12-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340008 | |
PSC02 | Notification of Cb&I (Us) Holdings, Limited as a person with significant control on 2019-11-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-04 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MCDERMOTT INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340002 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MORAN | |
AP01 | DIRECTOR APPOINTED MR ASHOK JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEPHEN HAWLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Jason Kitts as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Jonathan Paul Stephenson on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARNE-ROSS | |
RES01 | ADOPT ARTICLES 20/06/18 | |
PSC07 | CESSATION OF CHICAGO BRIDGE & IRON COMPANY, N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mcdermott International Inc. as a person with significant control on 2018-05-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNN ANNE SHEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES FORDER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MICHAEL CLEAVER | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 01/12/14 STATEMENT OF CAPITAL USD 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2014 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;USD 127830344 | |
AR01 | 04/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 21/06/2012 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL USD 119155154 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
SH01 | 06/12/12 STATEMENT OF CAPITAL USD 119155154 | |
AP03 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD | |
AR01 | 04/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL USD 104680666 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 06/12/10 STATEMENT OF CAPITAL USD 90246140 | |
SH01 | 07/12/09 STATEMENT OF CAPITAL USD 75851576 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 | |
SH01 | 06/12/09 STATEMENT OF CAPITAL USD 46900844 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 06/12/07-06/12/07 USD SI 14434526@1=14434526 USD IC 32466318/46900844 | |
288a | SECRETARY APPOINTED KATHERINE LINDSAY RUFF | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
RES13 | BUSINESS MATTERS 14/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/12/06--------- US$ SI 14434526@1=14434526 US$ IC 14442715/28877241 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE | |
88(2)R | AD 06/12/05--------- US$ SI 3589077@1 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CB&I PADDINGTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |