Cavendish Boccard Nuclear Limited

Company Name	Cavendish Boccard Nuclear Limited
Company Status	Active
Company Number	08335068
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Previous Name	Bb Nuclear Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruno Boccard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	No. 158 Avenue Roger Salengro 69100 Villeurbanne France

Director Name	Mr Douglas McQueen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Bindley Avenue Sale Cheshire M33 7BE

Director Name	Mr Dominic John Kieran
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Jenna Elaine Fulton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2012(same day as company formation)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Babcock International Group Kintail House, 3 L Hamilton Intnl Technology Park, Blantyre Glasgow G72 0FT Scotland

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philippe Claude Rene Colombel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	No. 158 Avenue Roger Salengro 69100 Villeurbanne France

Director Name	Mark Stephen Brennan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2019)
Role	Engineering
Country of Residence	England
Correspondence Address	19 Hodge Lane Hartford Northwich Cheshire CW8 3AG

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Beverley Dawn Grey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Manor Court Harwell Oxfordshire OX11 0RN

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Cavendish Nuclear LTD 51.00% Ordinary
25 at £1	Boccard Uk LTD 25.00% Ordinary
24 at £1	Boccard 24.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

2 March 2021	Full accounts made up to 31 March 2020 (20 pages)
12 January 2021	Director's details changed for Mr Douglas Macqueen on 12 January 2021 (2 pages)
15 December 2020	Termination of appointment of Philippe Claude Rene Colombel as a director on 3 November 2020 (1 page)
15 December 2020	Appointment of Mr Douglas Macqueen as a director on 3 November 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (20 pages)
19 August 2019	Termination of appointment of Mark Stephen Brennan as a director on 17 August 2019 (1 page)
19 August 2019	Appointment of Beverley Dawn Grey as a director on 17 August 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (18 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 March 2017 (16 pages)
27 October 2017	Full accounts made up to 31 March 2017 (16 pages)
20 January 2017	Full accounts made up to 31 March 2016 (16 pages)
20 January 2017	Full accounts made up to 31 March 2016 (16 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 (1 page)
19 July 2016	Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 (1 page)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
3 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 August 2014	Termination of appointment of Kenneth Malcolm Douglas as a director on 15 July 2014 (1 page)
5 August 2014	Appointment of Mark Stephen Brennan as a director on 15 July 2014 (2 pages)
5 August 2014	Termination of appointment of Kenneth Malcolm Douglas as a director on 15 July 2014 (1 page)
5 August 2014	Appointment of Mark Stephen Brennan as a director on 15 July 2014 (2 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (16 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (16 pages)
25 October 2013	Company name changed bb nuclear LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
25 October 2013	Change of name notice (2 pages)
25 October 2013	Company name changed bb nuclear LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
25 October 2013	Change of name notice (2 pages)
18 December 2012	Incorporation (39 pages)
18 December 2012	Incorporation (39 pages)

Cavendish Boccard Nuclear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London