Cavendish Fluor Partnership Limited in LONDON

Cavendish Fluor Partnership Limited LONDON

Founded in 2014, Cavendish Fluor Partnership, classified under reg no. 08980374 is an active company. Currently registered at 33 Wigmore Street W1U 1QX, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021. Since Wed, 16th Apr 2014 Cavendish Fluor Partnership Limited is no longer carrying the name Babcock 1234.

The firm has 5 directors, namely Jenna F., Dominic K. and Peter K. and others. Of them, J M. has been with the company the longest, being appointed on 14 April 2014 and Jenna F. has been with the company for the least time - from 1 December 2021. As of 28 April 2024, there were 14 ex directors - Paul E., Susan J. and others listed below. There were no ex secretaries.

Cavendish Fluor Partnership Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08980374
Date of Incorporation	Mon, 7th Apr 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Fri, 31st Mar 2023 (394 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Jenna F.

Position: Director

Appointed: 01 December 2021

Dominic K.

Position: Director

Appointed: 01 September 2021

Peter K.

Position: Director

Appointed: 25 June 2018

Kenneth D.

Position: Director

Appointed: 08 February 2018

J M.

Position: Director

Appointed: 14 April 2014

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2014

Paul E.

Position: Director

Appointed: 01 December 2019

Resigned: 01 December 2021

Susan J.

Position: Director

Appointed: 31 August 2017

Resigned: 27 June 2019

Kevin G.

Position: Director

Appointed: 31 March 2017

Resigned: 01 December 2019

Jonathan D.

Position: Director

Appointed: 25 January 2017

Resigned: 25 June 2018

John D.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Simon B.

Position: Director

Appointed: 18 December 2015

Resigned: 01 September 2021

Dipesh S.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2017

Robert G.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2017

Dr S.

Position: Director

Appointed: 01 August 2014

Resigned: 27 June 2019

Philip B.

Position: Director

Appointed: 03 June 2014

Resigned: 01 November 2017

Thomas D.

Position: Director

Appointed: 14 April 2014

Resigned: 25 January 2017

Kevin T.

Position: Director

Appointed: 07 April 2014

Resigned: 08 February 2018

Graham L.

Position: Director

Appointed: 07 April 2014

Resigned: 01 July 2016

Roger H.

Position: Director

Appointed: 07 April 2014

Resigned: 18 December 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cavendish Nuclear Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Cavendish Nuclear Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03975999
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Babcock 1234	April 16, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 26th, October 2021	accounts	Free Download (21 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Sep 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 4th, March 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 8th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Dec 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Jun 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Apr 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (29 pages)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jun 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
CH01	On Thu, 26th Jul 2018 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
CH01	On Thu, 26th Jul 2018 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 27th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Feb 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download
TM01	Director's appointment terminated on Wed, 1st Nov 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th Jan 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (24 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 18th Dec 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (24 pages)
AP01	On Fri, 18th Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Tue, 31st Mar 2015 filed on: 19th, March 2015	accounts	Free Download (1 page)
CH01	On Tue, 6th Jan 2015 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 3rd Jun 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 29th, July 2014	resolution	Free Download (24 pages)
CERTNM	Company name changed babcock 1234 LIMITEDcertificate issued on 16/04/14 filed on: 16th, April 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, April 2014	change of name	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 100.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 65.00 GBP filed on: 15th, April 2014	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2014	incorporation	Free Download (24 pages)

Cavendish Fluor Partnership Limited LONDON

Cavendish Fluor Partnership Limited Address / Contact

Company Information / Profile

Company staff

Jenna F.

Dominic K.

Peter K.

Kenneth D.

J M.

Babcock Corporate Secretaries Limited

Paul E.

Susan J.

Kevin G.

Jonathan D.

John D.

Simon B.

Dipesh S.

Robert G.

Dr S.

Philip B.

Thomas D.

Kevin T.

Graham L.

Roger H.

People with significant control

Company previous names

Company filings

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