UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
Overview
| Company Name | UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01477909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED located?
| Registered Office Address | Main Building Park Place CF10 3AT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||
Registered office address changed from 30-36 Newport Road Cardiff Wales CF24 0DE to Main Building Park Place Cardiff CF10 3AT on Mar 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vanessa Ruth Plain as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roger Marcus Whitaker as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||
Termination of appointment of Rachel Clare Jenkins as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr Jonathan David Thorn as a secretary on Feb 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Geraint Bembo as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 22 pages | AA | ||
Appointment of Mr Paul Edward George Devlin as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Lorna Jarvis as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Antony Xiberras as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2021 | 19 pages | AA | ||
Appointment of Ms Alison Lorna Jarvis as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Williams as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 22 pages | AA | ||
Termination of appointment of Nicholas Bevan Bourne as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 18 pages | AA | ||
Appointment of Miss Rachel Clare Jenkins as a secretary on Aug 19, 2019 | 2 pages | AP03 | ||
Who are the officers of UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORN, Jonathan David | Secretary | Park Place CF10 3AT Cardiff Main Building Wales | 319675780001 | |||||||
| DEVLIN, Paul Edward George | Director | Park Place CF10 3AT Cardiff Main Building Wales | Scotland | British | 219654870001 | |||||
| PLAIN, Vanessa Ruth | Director | Park Place CF10 3AT Cardiff Main Building Wales | England | British | 223848560001 | |||||
| WHITAKER, Roger Marcus | Director | Park Place CF10 3AT Cardiff Main Building Wales | Wales | British | 323945380001 | |||||
| XIBERRAS, Darren Antony | Director | Park Place CF10 3AT Cardiff Main Building Wales | Wales | British | 122322990001 | |||||
| HULBERT, Alan Richard | Secretary | 55 De Braose Close Llandaff CF5 2DJ Cardiff | British | 74174830004 | ||||||
| JENKINS, Rachel Clare | Secretary | 30-36 Newport Road Cardiff CF24 0DE Wales | 261563540001 | |||||||
| LEWIS, David Gareth | Secretary | Woodlands Heol Pantygored Creigiau CF4 8NF Cardiff South Glamorgan | British | 2909710001 | ||||||
| MARCHANT, Stephen | Secretary | 59 Beale Close CF5 2RU Cardiff South Glamorgan | British | 99693460001 | ||||||
| PUNTAN, Mark Jonathan | Secretary | 29 Ilston Way West Cross SA3 5LG Swansea West Glamorgan | British | 28351030001 | ||||||
| BATES, Anthony Richard Ernest | Director | The Old Vicarage Olveston BS35 4BT Bristol | United Kingdom | British | 35123650001 | |||||
| BEMBO, David Geraint | Director | 30-36 Newport Road Cardiff CF24 0DE Wales | Wales | British | 285026410001 | |||||
| BOURNE, Nicholas Bevan | Director | 2 Dan Y Mynydd Thornhill CF14 9UE Cardiff | United Kingdom | British | 55983120002 | |||||
| DAVIES, David Michael | Director | 3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan | Wales | British | 38476580001 | |||||
| GUILFORD, Grahame Leaver, Dr | Director | 30-36 Newport Road Cardiff CF24 0DE Wales | Wales | British | 125612180001 | |||||
| JARVIS, Alison Lorna | Director | 30-36 Newport Road Cardiff CF24 0DE Wales | Wales | Welsh | 282321460001 | |||||
| JONES, Geraint Wyn | Director | 21 Adventurers Quay Cardiff Bay CF10 4NP Cardiff | United Kingdom | British | 13209380002 | |||||
| JONES, Richard Lloyd, Sir | Director | 141 Heol Isaf Radyr CF15 8DX Cardiff South Glamorgan | Great Britain | British | 123887200001 | |||||
| SIMPSON, David Robert | Director | Newport Road CF24 0DE Cardiff 30-36 South Glamorgan | United Kingdom | British | 217549750001 | |||||
| THOMAS, David Hugh | Director | Llys Gwyn 70 Brynteg Avenue CF31 3EL Bridgend Mid Glamorgan | Wales | British | 16963070001 | |||||
| WILLIAMS, Robert Edward | Director | 30-36 Newport Road CF24 0DE Cardiff 8th Floor Mckenzie House United Kingdom | England | British | 236563340001 | |||||
| JOHN HALDANE AUSTIN CONSULTANTS | Director | Rosewood Lodge Colwinston CF7 7NL Cowbridge South Glamorgan | 38899350001 |
Who are the persons with significant control of UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardiff University | Apr 06, 2016 | Park Place CF10 3AT Cardiff Main Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0