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CAVENDISH NUCLEAR LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03975999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- DOHERTY, Shaun, Dr
- FULTON, Jenna Elaine
- GORNALL, Michael Robert
- KIERAN, Dominic John
- LAWTON, Mark David
- HOLT, Harry
- HOLT, Harry Arthur Blair
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-18
- Age Of Company 2000-04-18 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Babcock Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BNS NUCLEAR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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CAVENDISH NUCLEAR LIMITED Company Description
- CAVENDISH NUCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03975999. Its current trading status is "live". It was registered 2000-04-18. It was previously called BNS NUCLEAR SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-18.It can be contacted at 33 Wigmore Street .
Get CAVENDISH NUCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavendish Nuclear Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2000-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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appoint-person-director-company-with-name-date (2024-01-06) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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accounts-with-accounts-type-full (2021-11-29) - AA
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-26) - CH01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-of-name-notice (2013-10-23) - CONNOT
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certificate-change-of-name-company (2013-10-23) - CERTNM
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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capital-allotment-shares (2012-05-04) - SH01
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accounts-with-accounts-type-full (2012-07-26) - AA
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
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capital-allotment-shares (2010-07-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-07-14) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-04-27) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-12-09) - 287
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legacy (2008-11-02) - 363a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-27) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-06-19) - AA
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memorandum-articles (2008-05-28) - MEM/ARTS
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certificate-change-of-name-company (2008-05-23) - CERTNM
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legacy (2008-04-28) - 363a
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legacy (2008-03-27) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363a
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legacy (2007-04-05) - 288c
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legacy (2007-03-20) - 88(2)R
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legacy (2007-03-19) - 288a
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legacy (2007-06-05) - 88(2)R
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legacy (2007-03-06) - 403a
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-02-26) - 88(2)R
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legacy (2007-06-05) - 288b
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-07-10) - 155(6)a
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accounts-with-accounts-type-full (2007-08-22) - AA
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-11-17) - 395
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288a
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resolution (2006-05-30) - RESOLUTIONS
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auditors-resignation-company (2006-05-26) - AUD
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legacy (2006-05-25) - 288b
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memorandum-articles (2006-06-08) - MEM/ARTS
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legacy (2006-05-19) - 155(6)a
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legacy (2006-05-08) - 363a
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legacy (2006-01-17) - 403a
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memorandum-articles (2006-05-30) - MEM/ARTS
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legacy (2006-06-16) - 288a
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-13) - 287
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certificate-change-of-name-company (2006-06-02) - CERTNM
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-07-21) - 155(6)a
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resolution (2006-07-21) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-28) - 288c
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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auditors-resignation-company (2002-08-15) - AUD
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 287
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-05-26) - 288b
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legacy (2000-05-16) - 395
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certificate-change-of-name-company (2000-06-01) - CERTNM
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legacy (2000-06-13) - 225
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incorporation-company (2000-04-18) - NEWINC
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legacy (2000-05-23) - 395