CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

05339062

Incorporation date

21/01/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2005)

07/04/2026

Appointment of Mr Matthew Thomas Abbott as a director on 2026-03-13

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

13/02/2025

Confirmation statement made on 2025-02-12 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)

07/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

01/12/2023

Termination of appointment of Dominic John Kieran as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Appointment of Mr Mark David Lawton as a director on 2023-11-30

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Paul Lloyd Edwards as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

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

View PDF (2 pages)

22/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

01/09/2021

Appointment of Mr Dominic Kieran 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)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (3 pages)

04/12/2019

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

View PDF (2 pages)

04/12/2019

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

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

16/01/2019

Confirmation statement made on 2019-01-16 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)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

19/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (23 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)

03/04/2017

Termination of appointment of Franco Martinelli as a director on 2017-03-31

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (24 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)

22/01/2016

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

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (16 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 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)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

07/01/2015

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

View PDF (2 pages)

17/12/2014

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

View PDF (2 pages)

27/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (22 pages)

23/10/2013

Certificate of change of name

View PDF (2 pages)

23/10/2013

Change of name notice

View PDF (2 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

13/04/2012

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

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

03/09/2010

Appointment of Roger Andrew Hardy as a director

View PDF (2 pages)

03/09/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

03/09/2010

Appointment of Graham David Leeming as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of William Tame as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of John Chubb as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Appointment of William Tame as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

21/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

20/07/2010

Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

09/07/2010

Certificate of change of name

View PDF (1 pages)

09/07/2010

Resolutions

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for John James Chubb on 2009-10-01

View PDF (3 pages)

02/10/2009

Appointment terminated director jeffrey collins

View PDF (1 pages)

14/08/2009

Appointment terminated director peter mcintosh

View PDF (1 pages)

20/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

14/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

12/09/2008

Director appointed john james chubb

View PDF (2 pages)

03/09/2008

Director appointed peter mcintosh

View PDF (3 pages)

21/08/2008

Appointment terminated director paul hamer

View PDF (1 pages)

14/08/2008

Appointment terminated secretary darren walsh

View PDF (1 pages)

28/02/2008

Secretary appointed darren jon walsh

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (5 pages)

08/02/2008

New director appointed

View PDF (6 pages)

07/02/2008

New secretary appointed

View PDF (9 pages)

07/02/2008

Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB

View PDF (1 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

11/01/2008

Director resigned

View PDF (1 pages)

29/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

16/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

07/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

03/02/2007

New director appointed

View PDF (5 pages)

08/01/2007

Director resigned

View PDF (1 pages)

27/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (3 pages)

07/09/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

22/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (3 pages)

22/04/2005

New director appointed

View PDF (3 pages)

15/04/2005

Ad 01/04/05--------- £ si 24999@1=24999 £ ic 1/25000

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15/04/2005

Nc inc already adjusted 01/04/05

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15/04/2005

Resolutions

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15/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/01/2005

Incorporation

View PDF (33 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

23/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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	01/09/2021 - 30/11/2023	21
Tenner, Brian Thomas	Director	01/04/2005 - 19/12/2006	67
Lester, Paul John	Director	18/01/2008 - 09/07/2010	83
Abbott, Matthew Thomas	Director	13/03/2026 - Present	120
Harrison, Philip James	Director	18/01/2008 - 09/07/2010	97

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CAVENDISH NUCLEAR (OVERSEAS) LIMITED

CAVENDISH NUCLEAR (OVERSEAS) LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 (OVERSEAS) LIMITED?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED is currently Active. It was registered on 21/01/2005 .

Where is CAVENDISH NUCLEAR (OVERSEAS) LIMITED located?

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

What does CAVENDISH NUCLEAR (OVERSEAS) LIMITED do?

CAVENDISH NUCLEAR (OVERSEAS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAVENDISH NUCLEAR (OVERSEAS) LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Matthew Thomas Abbott as a director on 2026-03-13.