Cavendish Fluor Partnership Limited

Company Name	Cavendish Fluor Partnership Limited
Company Status	Active
Company Number	08980374
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)
Previous Name	Babcock 1234 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr J Gregory Meyer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	14 April 2014(1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	2300 Clarendon Blvd, Suite 1110 Arlington Virginia 22201

Director Name	Mr Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Peter Michael Knollmeyer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	25 June 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Pinehurst Road Farnborough Hampshire GU14 7BF

Director Name	Mr Dominic John Kieran
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 4 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(7 years, 8 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	07 April 2014(same day as company formation)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Thomas Paul D'Agostino
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2300 Clarendon Blvd, Suite 1110 Arlington Virginia 22201

Director Name	Philip Thomas Behan
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Dipesh Jayantilal Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Corken Gray
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St James Close, Westhead Ormskirk Lanacshire England And Wales L40 6JU

Director Name	Dr Dr Andrew Spurr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Babcock House Grange Drive Hedge End Southampton Hampshire SO30 2DQ

Director Name	Mr Jonathan Andrew Dowell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fluor Enterprises Inc. 3160 George Washington Way PO Box 1050 Richland Washington 99352

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poplars 301 Crow Lane East Newton Le Willows Warrington Cheshire WA12 9TS

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcockinternational.com
Email address	[email protected]

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

65 at £1	Cavendish Nuclear LTD 65.00% Ordinary
35 at £1	Fluor Enterprises Inc. 35.00% Ordinary

Financials

Year	2014
Turnover	£416,183,000
Net Worth	£3,016,000
Cash	£9,583,000
Current Liabilities	£134,675,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 3 days from now)

Filing History

4 March 2021	Full accounts made up to 31 March 2020 (20 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Paul Lloyd Edwards as a director on 1 December 2019 (2 pages)
4 December 2019	Termination of appointment of Kevin John Garvey as a director on 1 December 2019 (1 page)
6 November 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
5 August 2019	Termination of appointment of Susan Jee as a director on 27 June 2019 (1 page)
5 August 2019	Termination of appointment of Dr Andrew Spurr as a director on 27 June 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
31 July 2018	Appointment of Peter Michael Knollmeyer as a director on 25 June 2018 (2 pages)
31 July 2018	Termination of appointment of Jonathan Andrew Dowell as a director on 25 June 2018 (1 page)
26 July 2018	Director's details changed for Mr Kenneth Malcolm Douglas on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Kevin John Garvey on 26 July 2018 (2 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 February 2018	Appointment of Mr Kenneth Malcolm Douglas as a director on 8 February 2018 (2 pages)
27 February 2018	Termination of appointment of Kevin Richard Thomas as a director on 8 February 2018 (1 page)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
2 November 2017	Termination of appointment of Philip Thomas Behan as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Philip Thomas Behan as a director on 1 November 2017 (1 page)
31 August 2017	Termination of appointment of Robert Corken Gray as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Susan Jee as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Susan Jee as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Dipesh Jayantilal Shah as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Dipesh Jayantilal Shah as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Robert Corken Gray as a director on 31 August 2017 (1 page)
11 August 2017	Appointment of Mr Robert Corken Gray as a director on 1 August 2014 (2 pages)
11 August 2017	Appointment of Mr Dipesh Jayantilal Shah as a director on 1 August 2014 (2 pages)
11 August 2017	Appointment of Mr Robert Corken Gray as a director on 1 August 2014 (2 pages)
11 August 2017	Appointment of Mr Dipesh Jayantilal Shah as a director on 1 August 2014 (2 pages)
1 August 2017	Appointment of Dr Dr Andrew Spurr as a director on 1 August 2014 (2 pages)
1 August 2017	Appointment of Dr Dr Andrew Spurr as a director on 1 August 2014 (2 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
4 April 2017	Appointment of Mr Kevin John Garvey as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Kevin John Garvey as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Richard Davies as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Richard Davies as a director on 31 March 2017 (1 page)
30 January 2017	Appointment of Mr Jonathan Andrew Dowell as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Mr Jonathan Andrew Dowell as a director on 25 January 2017 (2 pages)
27 January 2017	Termination of appointment of Thomas Paul D'agostino as a director on 25 January 2017 (1 page)
27 January 2017	Termination of appointment of Thomas Paul D'agostino as a director on 25 January 2017 (1 page)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Mr John Richard Davies as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr John Richard Davies as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (9 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (9 pages)
21 December 2015	Termination of appointment of Roger Andrew Hardy as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 18 December 2015 (2 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
21 December 2015	Termination of appointment of Roger Andrew Hardy as a director on 18 December 2015 (1 page)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (9 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (9 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (9 pages)
19 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
19 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
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)
18 August 2014	Appointment of Philip Thomas Behan as a director on 3 June 2014 (2 pages)
18 August 2014	Appointment of Philip Thomas Behan as a director on 3 June 2014 (2 pages)
18 August 2014	Appointment of Philip Thomas Behan as a director on 3 June 2014 (2 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/04/2014 (24 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/04/2014 (24 pages)
16 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 100 (3 pages)
16 April 2014	Company name changed babcock 1234 LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (2 pages)
16 April 2014	Company name changed babcock 1234 LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (2 pages)
16 April 2014	Change of name notice (2 pages)
16 April 2014	Change of name notice (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 100 (3 pages)
15 April 2014	Appointment of Mr Thomas Paul D'agostino as a director on 14 April 2014 (2 pages)
15 April 2014	Appointment of Mr Thomas Paul D'agostino as a director on 14 April 2014 (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 65 (3 pages)
15 April 2014	Appointment of Mr J Gregory Meyer as a director on 14 April 2014 (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 65 (3 pages)
15 April 2014	Appointment of Mr J Gregory Meyer as a director on 14 April 2014 (2 pages)
7 April 2014	Incorporation (24 pages)
7 April 2014	Incorporation (24 pages)

Cavendish Fluor Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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