CAVENDISH NUCLEAR (OVERSEAS) LIMITED

active Company number 05339062

Private Limited by Shares · Incorporated on 21st Jan 2005

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CAVENDISH NUCLEAR (OVERSEAS) LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Matthew Abbott	Director	13th Mar 2026		British	View profile
Mark Lawton	Director	30th Nov 2023		British	View profile
Karl Thompson	Director	16th Jan 2025		British	View profile
Babcock Services Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jan 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jan 2005 Company incorporated
21st Jan 2005 Colin Reid appointed as Secretary
21st Jan 2005 Colin Reid appointed as Director
21st Jan 2005 John Edwards appointed as Director
14th Mar 2005 Colin Reid resigned as Secretary
14th Mar 2005 Colin Reid resigned as Director
14th Mar 2005 Alvin Shuttleworth appointed as Director
14th Mar 2005 Alvin Shuttleworth appointed as Secretary
1st Apr 2005 John Edwards resigned as Director
1st Apr 2005 Alvin Shuttleworth resigned as Director
1st Apr 2005 Michael Davies appointed as Director
1st Apr 2005 Brian Tenner appointed as Director
1st Apr 2005 Lawrence Haynes appointed as Director
1st Apr 2005 Paul Hamer appointed as Director
1st Apr 2005 Jeffrey Collins appointed as Director
3rd Jul 2006 Margaret Burns appointed as Director
31st Aug 2006 Michael Davies resigned as Director
19th Dec 2006 Brian Tenner resigned as Director
9th Jan 2007 Alvin Shuttleworth appointed as Director
16th Jan 2007 John Edwards appointed as Director
16th Jan 2007 Michael Parker appointed as Director
31st Mar 2007 Lawrence Haynes resigned as Director
10th Jan 2008 Margaret Burns resigned as Director
18th Jan 2008 Alvin Shuttleworth resigned as Secretary
18th Jan 2008 John Edwards resigned as Director
18th Jan 2008 Michael Parker resigned as Director
18th Jan 2008 Alvin Shuttleworth resigned as Director
18th Jan 2008 Paul Lester appointed as Director
18th Jan 2008 Matthew Jowett appointed as Secretary
18th Jan 2008 Philip Harrison appointed as Director
18th Feb 2008 Darren Walsh appointed as Secretary
1st Aug 2008 Darren Walsh resigned as Secretary
15th Aug 2008 Paul Hamer resigned as Director
15th Aug 2008 Peter McIntosh appointed as Director
1st Sep 2008 John Chubb appointed as Director
30th Jul 2009 Peter McIntosh resigned as Director
31st Jul 2009 Jeffrey Collins resigned as Director
9th Jul 2010 Paul Lester resigned as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 William Tame appointed as Director
9th Jul 2010 Valerie Teller appointed as Secretary
9th Jul 2010 Franco Martinelli appointed as Director
31st Jul 2010 John Chubb resigned as Director
2nd Sep 2010 William Tame resigned as Director
2nd Sep 2010 Roger Hardy appointed as Director
2nd Sep 2010 Graham Leeming appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
17th Dec 2014 David Lawton appointed as Director
7th Sep 2015 David Lawton resigned as Director
1st Dec 2015 Roger Hardy resigned as Director
1st Dec 2015 John Davies appointed as Director
1st Dec 2015 Kevin Garvey appointed as Director
1st Dec 2015 Simon Bowen appointed as Director
6th Apr 2016 Babcock Services Group Limited appointed as Corporate PSC
1st Jul 2016 Graham Leeming resigned as Director
1st Jul 2016 Richard Taylor appointed as Director
31st Mar 2017 John Davies resigned as Director
31st Mar 2017 Franco Martinelli resigned as Director
31st Mar 2017 Richard Taylor resigned as Director
1st Dec 2019 Kevin Garvey resigned as Director
1st Dec 2019 Paul Edwards appointed as Director
1st Sep 2021 Simon Bowen resigned as Director
1st Sep 2021 Dominic Kieran appointed as Director
1st Dec 2021 Paul Edwards resigned as Director
1st Dec 2021 Jenna Fulton appointed as Director
30th Nov 2023 Mark Lawton appointed as Director
30th Nov 2023 Dominic Kieran resigned as Director
16th Jan 2025 Karl Thompson appointed as Director
16th Jan 2025 Jenna Fulton resigned as Director
23rd Feb 2026 Confirmation statement made up
13th Mar 2026 Matthew Abbott appointed as Director
31st Dec 2026 Next accounts due

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