Ltd Facts The UK company register, as filed

Register entry · No. 03465952

CB&I GROUP UK LIMITED

Active Private Limited Company Incorporated 10 Nov 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, UNITED KINGDOM, W4 5XT

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    7
    All time
    14

  6. Names

    1. CB&I GROUP UK LIMITED current
    2. SHAW GROUP UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Sara Farshneshani Director 9 Feb 2026 — December 1969 British · United Kingdom
Adam Frederick Bresser Director 1 Mar 2026 — July 1989 American · United States
Mikael Ghazavi Secretary 27 Apr 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cb&I Group Uk Holdings company · 03465918 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CB&I GROUP UK LIMITED still trading?

The register shows CB&I GROUP UK LIMITED as active.

What does CB&I GROUP UK LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 71129 (Other engineering activities).

When was CB&I GROUP UK LIMITED set up?

It was incorporated on 10 November 1997.

When are CB&I GROUP UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CB&I GROUP UK LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs CB&I GROUP UK LIMITED?

CB&I GROUP UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 03484087 ENERTECH SYSTEMS LTD Active Private Limited Company Inc. 19 Dec 1997 43999 · Other specialised construction activities n.e.c.
  2. 03483668 SPECIALIST INTERIOR FINISHERS LTD. Active Private Limited Company Inc. 19 Dec 1997 43999 · Other specialised construction activities n.e.c.
  3. 03482794 HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD Active Private Limited Company Inc. 17 Dec 1997 43999 · Other specialised construction activities n.e.c.
  4. 03482174 GSE PLANT LIMITED Active Private Limited Company Inc. 16 Dec 1997 43999 · Other specialised construction activities n.e.c.
  5. 03480493 LAZARUS & ASSOCIATES LIMITED Active Private Limited Company Inc. 15 Dec 1997 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House