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Cavendish Nuclear Limited, W1U 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAVENDISH NUCLEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavendish Nuclear Limited. The company was founded 24 years ago and was given the registration number 03975999. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAVENDISH NUCLEAR LIMITED
Company Number:03975999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary25 February 2013Active
33, Wigmore Street, London, W1U 1QX

Director31 May 2022Active
33, Wigmore Street, London, W1U 1QX

Director01 December 2021Active
106, Dalton Avenue, Birchwood, Warrington, United Kingdom, WA3 6YD

Director01 September 2021Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director30 November 2023Active
33, Wigmore Street, London, W1U 1QX

Director24 June 2020Active
33, Wigmore Street, London, W1U 1QX

Director20 November 2021Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP

Secretary09 May 2006Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary27 July 2012Active
29 Howe Street, Edinburgh, EH3 6TF

Secretary17 May 2006Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 July 2009Active
Hammondsfield, Links Road, Kirby Muxloe, Leicester, LE9 2BP

Secretary18 April 2000Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary18 April 2000Active
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH

Director17 May 2006Active
50 Avondale Avenue, East Kilbride, G74 1NS

Director17 May 2006Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director04 January 2008Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP

Director08 March 2007Active
33, Wigmore Street, London, W1U 1QX

Director01 December 2015Active
Babcock House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ

Director01 December 2015Active
C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT

Director16 August 2012Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director09 May 2006Active
33, Wigmore Street, London, W1U 1QX

Director01 December 2019Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director01 December 2015Active
33, Wigmore Street, London, W1U 1QX

Director09 September 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director17 December 2014Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director29 March 2011Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director08 March 2007Active
Chinglea, Brook Lane, Ranton, Stafford, ST18 9JY

Director18 April 2000Active
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH

Director20 January 2010Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director27 August 2008Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director27 August 2008Active
33, Wigmore Street, London, W1U 1QX

Director01 July 2016Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director24 June 2010Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director09 May 2006Active
33, Wigmore Street, London, W1U 1QX

Director17 December 2014Active

People with Significant Control

Babcock Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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