CAVENDISH NUCLEAR (OVERSEAS) LIMITED
Overview
| Company Name | CAVENDISH NUCLEAR (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAVENDISH NUCLEAR (OVERSEAS) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK NUCLEAR LIMITED | Jul 09, 2010 | Jul 09, 2010 |
| VT NUCLEAR SERVICES LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED | Jan 21, 2005 | Jan 21, 2005 |
What are the latest accounts for CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Thomas Abbott as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Alexander Thompson as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jenna Elaine Fulton as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mr Mark David Lawton as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic John Kieran as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Lloyd Edwards as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jenna Elaine Fulton as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of Mr Dominic Kieran as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Bowen as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Garvey as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Who are the officers of CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 | England | British | 158767080001 | |||||||||
| THOMPSON, Karl Alexander | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 331343740001 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171213480001 | |||||||||||
| JOWETT, Matthew Paul | Secretary | Mulberry House Sway Road SO42 7SG Brockenhurst Hampshire | British | 205867540001 | ||||||||||
| REID, Colin Stuart | Secretary | 10 Treetops Close Bruche WA1 3JA Warrington Cheshire | Other | 41977340002 | ||||||||||
| SHUTTLEWORTH, Alvin Joseph | Secretary | Oaklea 35 Teddington Close Appleton WA4 5QG Warrington Cheshire | British | 40779020001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152847770001 | |||||||||||
| WALSH, Darren Jon | Secretary | 18 Hope Place L1 9BG Liverpool Merseyside | British | 119984180001 | ||||||||||
| BOWEN, Simon Christopher | Director | Wigmore Street W1U 1QX London 33 | Wales | British | 164730300001 | |||||||||
| BURNS, Margaret Elizabeth | Director | 2 High Street CA22 2TR Bigrigg Cumbria | United Kingdom | British | 113816630001 | |||||||||
| CHUBB, John James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 133215400001 | |||||||||
| COLLINS, Jeffrey | Director | 6 Walton Gardens Kingsgate GL20 8ET Tewkesbury Gloucestershire | British | 106561150001 | ||||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DAVIES, Michael Derek | Director | 28 Amberleigh Close WA4 4TD Warrington Cheshire | British | 72033300004 | ||||||||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 265017410001 | |||||||||
| FULTON, Jenna Elaine | Director | Wigmore Street W1U 1QX London 33 | England | British | 290073170001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| HAMER, Paul Christopher | Director | 25 Chesham Road SK9 6EZ Wilmslow Cheshire | United Kingdom | British | 104678020001 | |||||||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 153853090002 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HAYNES, Lawrence John | Director | Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent | England | British | 148840520001 | |||||||||
| KIERAN, Dominic John | Director | Wigmore Street W1U 1QX London 33 | England | British | 187767200002 | |||||||||
| LAWTON, David John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 203742430001 | |||||||||
| LEEMING, Graham David | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | England | British | 153817510002 | |||||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | England | British | 39100210005 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| MCINTOSH, Peter John | Director | Burley Road Bransgore BH23 8DJ Christchurch Sarafield 186 Dorset | United Kingdom | British | 131771700001 | |||||||||
| PARKER, Michael David | Director | Appartment 4-7 17-22 Trevor Square SW7 1EA London | England | British | 91717610003 | |||||||||
| REID, Colin Stuart | Director | 10 Treetops Close Bruche WA1 3JA Warrington Cheshire | Other | 41977340002 | ||||||||||
| SHUTTLEWORTH, Alvin Joseph | Director | Oaklea 35 Teddington Close Appleton WA4 5QG Warrington Cheshire | United Kingdom | British | 40779020001 | |||||||||
| SHUTTLEWORTH, Alvin Joseph | Director | Oaklea 35 Teddington Close Appleton WA4 5QG Warrington Cheshire | United Kingdom | British | 40779020001 |
Who are the persons with significant control of CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Services Group Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0