CAVENDISH BOCCARD NUCLEAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH BOCCARD NUCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH BOCCARD NUCLEAR LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335068. The accounts status is FULL and accounts are next due on 31/03/2023.
CAVENDISH BOCCARD NUCLEAR LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335068. The accounts status is FULL and accounts are next due on 31/03/2023.
CAVENDISH BOCCARD NUCLEAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BB NUCLEAR LIMITED (until 25/10/2013)
BB NUCLEAR LIMITED (until 25/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-12-18 | CURRENT | ||
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-09-01 | CURRENT |
MR DOUGLAS MCQUEEN | Nov 1969 | British | Director | 2020-11-03 | CURRENT |
MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
MR BRUNO BOCCARD | Jun 1965 | French | Director | 2012-12-18 | CURRENT |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2012-12-18 UNTIL 2015-12-01 | RESIGNED |
MRS BEVERLEY DAWN GREY | Apr 1968 | British | Director | 2019-08-17 UNTIL 2021-06-10 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2012-12-18 UNTIL 2014-07-15 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2021-06-10 UNTIL 2021-12-01 | RESIGNED |
MR PHILIPPE CLAUDE RENE COLOMBEL | Nov 1966 | French | Director | 2012-12-18 UNTIL 2020-11-03 | RESIGNED |
MARK STEPHEN BRENNAN | Oct 1962 | British | Director | 2014-07-15 UNTIL 2019-08-17 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Nuclear Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |