Cavendish Nuclear Limited

03975999

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 18/04/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

82990

Other business support service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Michael Robert Gornall

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Mark David Lawton

director · Since 20/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Matthew Thomas Abbott

director · Since 15/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Karl Alexander Thompson

director · Since 16/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Neal Gregory Misell

director · Since 15/04/2026

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Babcock Services Group Limited

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 3939840 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GARY PAUL SMITH & CHRISTINE SMITH AS TRUSTEES OF THE GP SMITH GRANDCHILDREN'S SETTLEMENT 2004

Created 15/11/2007Registered 17/11/2007Satisfied 22/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2000Registered 23/05/2000Satisfied 06/03/2007

charge

satisfied

BOND SUPPORT LIMITED AND ERC FRANKONA REINSURANCE LIMITED

Created 04/05/2000Registered 16/05/2000Satisfied 17/01/2006