CAVENDISH FLUOR PARTNERSHIP LIMITED
Overview
| Company Name | CAVENDISH FLUOR PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08980374 |
| 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 FLUOR PARTNERSHIP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAVENDISH FLUOR PARTNERSHIP LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH FLUOR PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK 1234 LIMITED | Apr 07, 2014 | Apr 07, 2014 |
What are the latest accounts for CAVENDISH FLUOR PARTNERSHIP 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 FLUOR PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH FLUOR PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Karl Alexander Thompson as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Malcolm Douglas as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mr Michael Robert Gornall as a director on May 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic John Kieran as a director on May 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 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 | ||
Full accounts made up to Mar 31, 2021 | 21 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 Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no 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 | ||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Termination of appointment of Susan Jee as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Who are the officers of CAVENDISH FLUOR PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | W1U 1QX London 33 Wigmore Street United Kingdom |
| 173822100001 | ||||||||||
| FULTON, Jenna Elaine | Director | W1U 1QX London 33 Wigmore Street | England | British | 290073170001 | |||||||||
| GORNALL, Michael Robert | Director | Dalton Avenue Birchwood WA3 6YD Warrington 106 Cheshire United Kingdom | United Kingdom | British | 286821640001 | |||||||||
| KNOLLMEYER, Peter Michael | Director | Pinehurst Road Farnborough GU14 7BF Hampshire 140 England England | United Kingdom | American | 248952530001 | |||||||||
| MEYER, J Gregory | Director | Clarendon Blvd, Suite 1110 22201 Arlington 2300 Virginia United States | United States | American | 186931440001 | |||||||||
| THOMPSON, Karl Alexander | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 331343740001 | |||||||||
| BEHAN, Philip Thomas | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | Irish | 190257450001 | |||||||||
| BOWEN, Simon Christopher | Director | W1U 1QX London 33 Wigmore Street | Wales | British | 164730300001 | |||||||||
| D'AGOSTINO, Thomas Paul | Director | Clarendon Blvd, Suite 1110 22201 Arlington 2300 Virginia Usa | United States | American | 186930310001 | |||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DOUGLAS, Kenneth Malcolm | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | 95514710004 | |||||||||
| DOWELL, Jonathan Andrew | Director | 3160 George Washington Way PO BOX 1050 99352 Richland Fluor Enterprises Inc. Washington United States | United States | American | 223514510001 | |||||||||
| EDWARDS, Paul Lloyd | Director | W1U 1QX London 33 Wigmore Street | United Kingdom | British | 265017410001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| GRAY, Robert Corken | Director | St James Close, Westhead Ormskirk L40 6JU Lanacshire 3 England And Wales United Kingdom | United Kingdom | British | 169020310001 | |||||||||
| HARDY, Roger Andrew | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 153853090002 | |||||||||
| JEE, Susan | Director | 301 Crow Lane East Newton Le Willows WA12 9TS Warrington The Poplars Cheshire United Kingdom | United Kingdom | British | 146500660001 | |||||||||
| KIERAN, Dominic John | Director | W1U 1QX London 33 Wigmore Street | England | British | 187767200002 | |||||||||
| LEEMING, Graham David | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | 153817510002 | |||||||||
| SHAH, Dipesh Jayantilal | Director | W1U 1QX London 33 Wigmore Street | United Kingdom | British | 236718260001 | |||||||||
| SPURR, Dr Andrew, Dr | Director | W1U 1QX London 33 Wigmore Street | England | British | 236232610001 | |||||||||
| THOMAS, Kevin Richard | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 113079920001 |
Who are the persons with significant control of CAVENDISH FLUOR PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavendish Nuclear Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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