CAVENDISH NUCLEAR LIMITED

Key Data

Status

Active

Company No.

03975999

Incorporation date

18/04/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (57 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

17/01/2025

Termination of appointment of Jenna Elaine Fulton as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Mr Karl Alexander Thompson as a director on 2025-01-16

View PDF (2 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (51 pages)

18/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-15

View PDF (2 pages)

09/10/2024

Termination of appointment of Dominic John Kieran as a director on 2024-10-09

View PDF (1 pages)

09/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-03-31

View PDF (57 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

06/01/2024

Appointment of Harry Holt as a director on 2023-11-30

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-03-31

View PDF (58 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Paul Lloyd Edwards as a director on 2021-11-20

View PDF (1 pages)

01/12/2021

Appointment of Mrs Jenna Elaine Fulton as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Mr Mark David Lawton as a director on 2021-11-20

View PDF (2 pages)

29/11/2021

Full accounts made up to 2021-03-31

View PDF (50 pages)

01/09/2021

Appointment of Mr Michael Robert Gornall as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Simon Christopher Bowen as a director on 2021-09-01

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2020-03-31

View PDF (51 pages)

24/06/2020

Appointment of Mr Dominic Kieran as a director on 2020-06-24

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Kevin John Garvey as a director on 2019-12-01

View PDF (1 pages)

04/12/2019

Appointment of Mr Paul Lloyd Edwards as a director on 2019-12-01

View PDF (2 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (45 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr Kevin John Garvey on 2018-07-26

View PDF (2 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (41 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (41 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

03/04/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of John Richard Davies as a director on 2017-03-31

View PDF (1 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (44 pages)

06/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

06/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

24/06/2016

Termination of appointment of Albert Norman Dungate as a director on 2016-06-24

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (11 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (31 pages)

04/12/2015

Appointment of Mr Kevin John Garvey as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Termination of appointment of Roger Andrew Hardy as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Appointment of Mr Simon Christopher Bowen as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Mr John Richard Davies as a director on 2015-12-01

View PDF (2 pages)

13/11/2015

Termination of appointment of David John Lawton as a director on 2015-09-07

View PDF (1 pages)

13/11/2015

Termination of appointment of Kevin Richard Thomas as a director on 2015-11-02

View PDF (1 pages)

12/08/2015

Termination of appointment of Kenneth Malcolm Douglas as a director on 2015-06-02

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (13 pages)

07/01/2015

Director's details changed for Mr Roger Andrew Hardy on 2015-01-06

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Appointment of David John Lawton as a director on 2014-12-17

View PDF (2 pages)

27/06/2014

Full accounts made up to 2014-03-31

View PDF (30 pages)

02/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (12 pages)

23/10/2013

Certificate of change of name

View PDF (2 pages)

23/10/2013

Change of name notice

View PDF (2 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (35 pages)

23/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (12 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

30/10/2012

Director's details changed for Mr Kenneth Malcolm Douglas on 2012-10-29

View PDF (2 pages)

17/08/2012

Appointment of Mr Kenneth Malcolm Douglas as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Garry Peat as a director

View PDF (1 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (12 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (12 pages)

30/03/2011

Appointment of Graham David Leeming as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Martin Austick as a director

View PDF (1 pages)

09/09/2010

Appointment of Roger Andrew Hardy as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Valerie Teller as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (12 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (8 pages)

26/01/2010

Appointment of Garry Peat as a director

View PDF (2 pages)

18/12/2009

Director's details changed for Martin Dennis Austick on 2009-12-18

View PDF (2 pages)

08/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Kevin Richard Thomas on 2009-11-16

View PDF (2 pages)

13/11/2009

Director's details changed for Albert Norman Dungate on 2009-11-13

View PDF (2 pages)

10/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

12/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

21/01/2009

Appointment terminated secretary john greig

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX

View PDF (1 pages)

02/11/2008

Return made up to 18/04/08; full list of members; amend

View PDF (9 pages)

07/10/2008

Resolutions

View PDF (1 pages)

27/08/2008

Director appointed peter lloyd rogers

View PDF (2 pages)

27/08/2008

Director appointed william tame

View PDF (2 pages)

27/08/2008

Appointment terminated director iain urquhart

View PDF (1 pages)

27/08/2008

Appointment terminated director archibald bethel

View PDF (1 pages)

01/08/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

01/08/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (10 pages)

23/05/2008

Certificate of change of name

View PDF (2 pages)

28/04/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2007

Resolutions

View PDF (1 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

19/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Ad 14/02/07--------- £ si 10@1

View PDF (1 pages)

05/06/2007

Ad 13/02/07--------- £ si 10@1

View PDF (2 pages)

05/06/2007

Ad 14/02/07--------- £ si 5@1

View PDF (2 pages)

05/06/2007

Ad 14/02/07--------- £ si 5@1

View PDF (2 pages)

04/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Ad 14/02/07--------- £ si 10@1=10 £ ic 11/21

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Ad 13/02/07--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (1 pages)

21/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (2 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/06/2006

Certificate of change of name

View PDF (2 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Memorandum and Articles of Association

View PDF (4 pages)

26/05/2006

Auditor's resignation

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

17/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/04/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

23/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

13/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/05/2000

New director appointed

View PDF (3 pages)

26/05/2000

Registered office changed on 26/05/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (4 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kieran, Dominic John	Director	24/06/2020 - 09/10/2024	21
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	15/11/2024 - Present	120
Holt, Harry	Director	30/11/2023 - Present	-
Bowen, Simon Christopher	Director	01/12/2015 - 01/09/2021	35

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About CAVENDISH NUCLEAR LIMITED

CAVENDISH NUCLEAR LIMITED is an(a) Active company incorporated on 18/04/2000 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH NUCLEAR LIMITED?

CAVENDISH NUCLEAR LIMITED is currently Active. It was registered on 18/04/2000 .

Where is CAVENDISH NUCLEAR LIMITED located?

CAVENDISH NUCLEAR LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does CAVENDISH NUCLEAR LIMITED do?

CAVENDISH NUCLEAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAVENDISH NUCLEAR LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2025-03-31.