UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
COMPANY NUMBER
01477909
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
07/02/1980
(44 years and 11 months old)
WEBSITE
http://cardiff.ac.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALES
CF24 0DE
Telephone: 02920874889
TPS: No
30-36 Newport Road
Cardiff
South Glamorgan
CF24 0DE
Telephone: 20874000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WALES | Active - Newly Incorporated | View Report |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Vanessa Ruth Plain (922384856) Appointed |
| 04/07/2024 | New Board Member Roger Marcus Whitaker (932394538) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (7years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/07/2022 - Present (2 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 47 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WALES | Active - Newly Incorporated | View Report |
| AWEN WALES LIMITED | Active - Accounts Filed | View Report |
| CARDIFF PARTNERSHIP FUND LIMITED | Non-Trading | View Report |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INNOVATIONS LIMITED | Non-Trading | View Report |
| UW CENTRE FOR ADVANCED BATCH MANUFACTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Vanessa Ruth Plain (922384856) Appointed |
| 04/07/2024 | New Board Member Roger Marcus Whitaker (932394538) Appointed |
| 01/05/2024 | New Accounts filed |
| 23/02/2024 | Rachel Clare Jenkins (926156354) has left the board |
| 23/02/2024 | New Company Secretary Jonathan David Thorn (931967578) Appointed |
| 20/12/2023 | David Geraint Bembo (928502641) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Paul Edward George Devlin (921965487) Appointed |
| 22/08/2022 | Alison Lorna Jarvis (928232146) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Darren Antony Xiberras (912232299) Appointed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | Robert Edward Williams (923656334) has left the board |
| 04/02/2022 | New Board Member Alison Lorna Jarvis (928232146) Appointed |
| 06/10/2021 | New Board Member David Geraint Bembo (928502641) Appointed |
| 08/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 21/08/2019 | Stephen Marchant (909969346) has left the board |
| 21/08/2019 | New Company Secretary Rachel Clare Jenkins (926156354) Appointed |
| 07/08/2019 | David Robert Simpson (921754975) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 12/01/2018 | David Geraint Bembo (924162710) has left the board |
| 12/01/2018 | New Board Member David Geriant Bembo (914040105) Appointed |
| 05/01/2018 | New Board Member David Geraint Bembo (924162710) Appointed |
| 11/08/2017 | New Annual Return filed |
| 11/08/2017 | New Board Member Robert Edward Williams (923656334) Appointed |
| 10/08/2017 | David Michael Davies (903847658) has left the board |
| 09/03/2017 | New Accounts filed |
| 04/11/2016 | New Board Member David Robert Simpson (921754975) Appointed |
| 29/07/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 14/04/2016 | Geraint Wyn Jones (901320938) has left the board |
| 04/08/2015 | New Annual Return filed |
| 21/05/2015 | Grahame Leaver Guilford (912561218) has left the board |
| 21/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
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