Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Bechtel UK Holdings International Limited
- Incorporated
- 11 May 2020 (6 years)
- Previously known as
- Cornwall Cardiologist Direct Ltd (until 5 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other engineering activities (71129)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th FloorBuilding 6Chiswick Park566 Chiswick High RoadLondonW4 5HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Bechtel UK Holdings International Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
10 April 2026
Ceased Bryan Thornton — Has significant influence or control
10 April 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
11 May 2025
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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