BECHTEL UK HOLDINGS INTERNATIONAL LIMITED
Company details
- Registered name
- BECHTEL UK HOLDINGS INTERNATIONAL LIMITED
- Company number
- 12595533
- Registered office
- 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- CORNWALL CARDIOLOGIST DIRECT LTD (to 05 Jun 2026)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c. · 71129 — Other engineering activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 5 June 2026; previously CORNWALL CARDIOLOGIST DIRECT LTD.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Registered name changed | CORNWALL CARDIOLOGIST DIRECT LTD | BECHTEL UK HOLDINGS INTERNATIONAL LIMITED |
| 10/04/2026 | Person with significant control ceased | Mr Bryan Thornton | — |
| 10/04/2026 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 18/12/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 18/12/2025 | Person with significant control added | — | Mr Bryan Thornton |
| 16/06/2025 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 16/06/2025 | Person with significant control added | — | Cfs Secretaries Limited |
| 11/05/2025 | Person with significant control ceased | Mr Peter Valaitis | — |
| 11/05/2020 | Person with significant control added | — | Mr Peter Valaitis |
Documents for BECHTEL UK HOLDINGS INTERNATIONAL LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BECHTEL UK HOLDINGS INTERNATIONAL LIMITED (12595533)
BECHTEL UK HOLDINGS INTERNATIONAL LIMITED is a private limited company incorporated on 11 May 2020 and registered in the United Kingdom under company number 12595533. Its registered office is at 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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