Cavendish Nuclear Limited

General information

Name:

Cavendish Nuclear Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 03975999

Incorporation date: 2000-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the start of Cavendish Nuclear Limited, the company located at 33 Wigmore Street, , London. That would make 24 years Cavendish Nuclear has prospered in this business, as it was started on 2000-04-18. The firm reg. no. is 03975999 and the company post code is W1U 1QX. The Cavendish Nuclear Limited business functioned under four different company names in the past. The company was founded under the name of Bns Nuclear Services to be changed to Alstec on 2013-10-23. Its third registered name was name up till 2006. The company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-18.

Our data describing the firm's executives shows there are five directors: Shaun D., Jenna F., Mark L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2022-05-31, 2021-12-01 and 2021-11-20. Another limited company has been appointed as one of the secretaries of this company: Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Cavendish Nuclear Limited 2013-10-23
  • Bns Nuclear Services Limited 2008-05-23
  • Alstec Limited 2006-06-02
  • Alstec Holdings Limited 2000-06-02
  • Pinco 1406 Limited 2000-04-18

Company staff

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 17 December 2023

Jenna F.

Role: Director

Appointed: 01 December 2021

Latest update: 17 December 2023

Mark L.

Role: Director

Appointed: 20 November 2021

Latest update: 17 December 2023

Michael G.

Role: Director

Appointed: 01 September 2021

Latest update: 17 December 2023

Dominic K.

Role: Director

Appointed: 24 June 2020

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 17 December 2023

People with significant control

The companies that control this firm are as follows: Babcock Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the registration number 3939840.

Babcock Services Group Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3939840
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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