CAVENDISH NUCLEAR (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
CAVENDISH NUCLEAR (OVERSEAS) LIMITED
COMPANY NUMBER
05339062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2005
(19 years and 11 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/07/2010
23/10/2013
BABCOCK NUCLEAR LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Olympus Plaza
Olympus Park
Quedgeley
Gloucester, Gloucestershire
GL2 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH NUCLEAR (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
Director: 21/01/2005 - Present (19 years and 11 months) Secretary: 21/01/2005 - Present (19 years and 11 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/12/2023 | Dominic John Kieran (918776720) has left the board |
| 05/12/2023 | New Board Member Mark David Lawton (915876708) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Jenna Elaine Fulton (929007317) Appointed |
| 03/12/2021 | Paul Lloyd Edwards (926501741) has left the board |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 06/12/2019 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 18/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 05/04/2017 | Franco Martinelli (908550744) has left the board |
| 05/04/2017 | John Richard Davies (912828997) has left the board |
| 05/04/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 30/01/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 10/01/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Kevin John Garvey (908089380) Appointed |
| 07/12/2015 | New Board Member John Richard Davies (912828997) Appointed |
| 07/12/2015 | Roger Andrew Hardy (915385309) has left the board |
| 17/11/2015 | David John Lawton (918098816) has left the board |
| 17/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627266) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member David John Lawton (918098816) Appointed |
| 02/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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