This company is commonly known as Cavendish Nuclear (overseas) Limited. The company was founded 19 years ago and was given the registration number 05339062. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAVENDISH NUCLEAR (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 05339062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2021 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 30 November 2023 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Mulberry House, Sway Road, Brockenhurst, SO42 7SG | Secretary | 18 January 2008 | Active |
| 10 Treetops Close, Bruche, Warrington, WA1 3JA | Secretary | 21 January 2005 | Active |
| Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG | Secretary | 14 March 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 18 Hope Place, Liverpool, L1 9BG | Secretary | 18 February 2008 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| 2 High Street, Bigrigg, CA22 2TR | Director | 03 July 2006 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 September 2008 | Active |
| 6 Walton Gardens, Kingsgate, Tewkesbury, GL20 8ET | Director | 01 April 2005 | Active |
| Babcock House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ | Director | 01 December 2015 | Active |
| 28 Amberleigh Close, Warrington, WA4 4TD | Director | 01 April 2005 | Active |
| 32 High Street, Warwick, CV34 4AX | Director | 16 January 2007 | Active |
| 32 High Street, Warwick, CV34 4AX | Director | 21 January 2005 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2019 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 December 2015 | Active |
| 25 Chesham Road, Wilmslow, SK9 6EZ | Director | 01 April 2005 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 02 September 2010 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 18 January 2008 | Active |
| Wissenden House, Wissenden, Bethersden, Ashford, TN26 3EL | Director | 01 April 2005 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 September 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 17 December 2014 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 02 September 2010 | Active |
| 51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ | Director | 18 January 2008 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 09 July 2010 | Active |
| Sarafield 186, Burley Road, Bransgore, Christchurch, BH23 8DJ | Director | 15 August 2008 | Active |
| Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA | Director | 16 January 2007 | Active |
| 10 Treetops Close, Bruche, Warrington, WA1 3JA | Director | 21 January 2005 | Active |
| Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG | Director | 09 January 2007 | Active |
| Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG | Director | 14 March 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 July 2010 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 July 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
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