CARDIFF MET COMPANY LTD

Overview

Company Name	CARDIFF MET COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02656744
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDIFF MET COMPANY LTD?

Post-graduate level higher education (85422) / Education

Where is CARDIFF MET COMPANY LTD located?

Registered Office Address	Cardiff Metropolitan University Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CARDIFF MET COMPANY LTD?

Previous Company Names
Company Name	From	Until
UWIC COMPANY LIMITED	May 02, 1996	May 02, 1996
CARDIFF INSTITUTE COMMERCIAL COMPANY LIMITED	Jul 22, 1992	Jul 22, 1992
FILBUK 273 LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for CARDIFF MET COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CARDIFF MET COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for CARDIFF MET COMPANY LTD?

Filings
Date	Description	Document	Type
Apr 19, 2026	Full accounts made up to Jul 31, 2025	17 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Amended full accounts made up to Jul 31, 2024	16 pages	AAMD

Feb 28, 2025	Termination of appointment of Sidney David James Llewellyn as a director on Feb 28, 2025	1 pages	TM01

Feb 26, 2025	Total exemption full accounts made up to Jul 31, 2024	13 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Full accounts made up to Jul 31, 2023	17 pages	AA

Feb 01, 2024	Notification of Rachael Elizabeth Langford as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 01, 2024	Appointment of Prof Rachael Elizabeth Langford as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Cessation of Cara Carmichael Aitchison as a person with significant control on Feb 01, 2024	1 pages	PSC07

Feb 01, 2024	Termination of appointment of Cara Carmichael Aitchison as a director on Feb 01, 2024	1 pages	TM01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with updates	4 pages	CS01

Jul 24, 2023	Statement of capital following an allotment of shares on Jul 24, 2023 Capital: GBP 4,050,002	3 pages	SH01

Dec 21, 2022	Full accounts made up to Jul 31, 2022	17 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 23, 2022 with updates	4 pages	CS01

Jul 27, 2022	Statement of capital following an allotment of shares on Jul 26, 2022 Capital: GBP 3,350,002	3 pages	SH01

Dec 22, 2021	Full accounts made up to Jul 31, 2021	17 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 23, 2021 with updates	4 pages	CS01

Jul 29, 2021	Statement of capital following an allotment of shares on Jul 29, 2021 Capital: GBP 2,650,002	3 pages	SH01

Dec 01, 2020	Full accounts made up to Jul 31, 2020	16 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Statement of capital following an allotment of shares on Jul 24, 2020 Capital: GBP 1,150,002	3 pages	SH01

Dec 09, 2019	Full accounts made up to Jul 31, 2019	16 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

May 29, 2019	Statement of capital following an allotment of shares on May 16, 2019 Capital: GBP 1,150,002	3 pages	SH01

View All Filings

Who are the officers of CARDIFF MET COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDY, Simon Philip Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Sep 12, 2018		Secretary	Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales				251235350001
HANTON, Sheldon Murray, Professor Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Sep 12, 2018		Director	Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Wales	British	1968-11	251252220001
LANGFORD, Rachael Elizabeth, Professor Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Feb 01, 2024		Director	Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Wales	British	1969-5	287447370001
CURRAN, Peter Thomas 5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan	Jan 01, 1993	Nov 10, 2000	Secretary	5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan		British		66703800001
GEORGE, Elfreda Mary 3 Cherry Orchard Road Lisvane CF4 5UE Cardiff South Glamorgan		Dec 31, 1992	Secretary	3 Cherry Orchard Road Lisvane CF4 5UE Cardiff South Glamorgan		British		31217040001
LLEWELLYN, Sidney David James Remuera 4 Saint Andrews Road Wenvoe CF5 6AF Cardiff South Glamorgan	Nov 10, 2000	Sep 12, 2018	Secretary	Remuera 4 Saint Andrews Road Wenvoe CF5 6AF Cardiff South Glamorgan		British		37865100002
BIRCHENOUGH, Allan, Professor Meadow Court Trerhyngyll CF7 7TN Cowbridge South Glamorgan		Apr 01, 1993	Director	Meadow Court Trerhyngyll CF7 7TN Cowbridge South Glamorgan		British	1947-11	31217060001
CAPPOCK, John Bernard James Central Management Unit Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales	Jan 01, 2014	Jul 31, 2017	Director	Central Management Unit Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales	England	Irish	1966-10	146065860001
CARMICHAEL AITCHISON, Cara, Professor Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Oct 01, 2016	Feb 01, 2024	Director	Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Scotland	British	1965-2	221538690001
CHAPMAN, Antony John, Professor Hill House 95 Cyncoed Road CF23 6AE Cardiff South Glamorgan	Sep 01, 1998	Aug 31, 2016	Director	Hill House 95 Cyncoed Road CF23 6AE Cardiff South Glamorgan	Wales	British	1947-4	169816570001
CONNOLLY, Anthony Brian 102 The Moorings NP19 7JL Newport Gwent		Mar 04, 1999	Director	102 The Moorings NP19 7JL Newport Gwent		British	1939-6	63685290001
CURRAN, Peter Thomas 5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan	Mar 11, 1999	Nov 10, 2000	Director	5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan	Wales	British	1963-5	66703800001
DAWSON, Sarah Elizabeth Gales Cottage Highmoor Hill Caerwent NP6 4PF Newport Gwent		Jul 31, 1998	Director	Gales Cottage Highmoor Hill Caerwent NP6 4PF Newport Gwent		British	1959-8	28148600003
HODGE, Keith Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan	Aug 01, 1998	Mar 04, 1999	Director	Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan	United Kingdom	British	1935-5	35548670001
LLEWELLYN, Sidney David James Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Sep 12, 2018	Feb 28, 2025	Director	Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales	Wales	British	1962-3	161041340001
WARREN, Martin John 233 Lake Road West Roath Park CF23 5QY Cardiff		Dec 31, 2013	Director	233 Lake Road West Roath Park CF23 5QY Cardiff	Wales	Welsh	1955-7	72588450001
WINSLOW, John Derek Ostlers Barn High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire		Aug 31, 1998	Director	Ostlers Barn High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	England	British	1938-3	118519780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF MET COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Professor Rachael Elizabeth Langford

Feb 01, 2024

Llandaff Campus

Western Avenue

CF5 2YB Llandaff

Cardiff Metropolitan University

Cardiff

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Professor Cara Carmichael Aitchison

Oct 01, 2016

Llandaff Campus

Western Avenue

CF5 2YB Llandaff

Cardiff Metropolitan University

Cardiff

Wales

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

John Cappock

Apr 07, 2016

Western Avenue

CF5 2YB Cardiff

Cardiff Metropolitan University

Wales

Yes

Legal Form	University
Legal Authority	Welsh Government

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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