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 |
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?
| 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?
| 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 CARDIFF MET COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for CARDIFF MET COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sidney David James Llewellyn as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 17 pages | AA | ||
Notification of Rachael Elizabeth Langford as a person with significant control on Feb 01, 2024 | 2 pages | PSC01 | ||
Appointment of Prof Rachael Elizabeth Langford as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cara Carmichael Aitchison as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Cessation of Cara Carmichael Aitchison as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||
Full accounts made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 29, 2021
| 3 pages | SH01 | ||
Full accounts made up to Jul 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 24, 2020
| 3 pages | SH01 | ||
Full accounts made up to Jul 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 16, 2019
| 3 pages | SH01 | ||
Full accounts made up to Jul 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Appointment of Prof. Sheldon Murray Hanton as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Who are the officers of CARDIFF MET COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDY, Simon Philip | Secretary | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | 251235350001 | |||||||
| HANTON, Sheldon Murray, Professor | Director | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | Wales | British | Pro Vice Chancellor Research And Innovation | 251252220001 | ||||
| LANGFORD, Rachael Elizabeth, Prof | Director | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | Wales | British | President And Vice-Chancellor | 287447370001 | ||||
| CURRAN, Peter Thomas | Secretary | 5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan | British | 66703800001 | ||||||
| GEORGE, Elfreda Mary | Secretary | 3 Cherry Orchard Road Lisvane CF4 5UE Cardiff South Glamorgan | British | 31217040001 | ||||||
| LLEWELLYN, Sidney David James | Secretary | Remuera 4 Saint Andrews Road Wenvoe CF5 6AF Cardiff South Glamorgan | British | Accountant | 37865100002 | |||||
| BIRCHENOUGH, Allan, Professor | Director | Meadow Court Trerhyngyll CF7 7TN Cowbridge South Glamorgan | British | Director Of External Affairs Cardiff Institute Of | 31217060001 | |||||
| CAPPOCK, John Bernard James | Director | Central Management Unit Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | England | Irish | Chief Operating Officer | 146065860001 | ||||
| CARMICHAEL AITCHISON, Cara, Professor | Director | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | Scotland | British | President & Vice-Chancellor | 221538690001 | ||||
| CHAPMAN, Antony John, Professor | Director | Hill House 95 Cyncoed Road CF23 6AE Cardiff South Glamorgan | Wales | British | Vice Chancellor And Principal | 169816570001 | ||||
| CONNOLLY, Anthony Brian | Director | 102 The Moorings NP19 7JL Newport Gwent | British | Trade Union Official | 63685290001 | |||||
| CURRAN, Peter Thomas | Director | 5 Lon Ysgubor Rhiwbina CF14 6SF Cardiff South Glamorgan | Wales | British | Accountant | 66703800001 | ||||
| DAWSON, Sarah Elizabeth | Director | Gales Cottage Highmoor Hill Caerwent NP6 4PF Newport Gwent | British | Solicitor | 28148600003 | |||||
| HODGE, Keith | Director | Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan | United Kingdom | British | Retired | 35548670001 | ||||
| LLEWELLYN, Sidney David James | Director | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | Wales | British | Director Of Finance | 161041340001 | ||||
| WARREN, Martin John | Director | 233 Lake Road West Roath Park CF23 5QY Cardiff | Wales | Welsh | Director Of Finance | 72588450001 | ||||
| WINSLOW, John Derek | Director | Ostlers Barn High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire | England | British | Principal And Chief Ececutive | 118519780001 |
Who are the persons with significant control of CARDIFF MET COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Prof Rachael Elizabeth Langford | Feb 01, 2024 | Llandaff Campus Western Avenue CF5 2YB Llandaff Cardiff Metropolitan University Cardiff Wales | No | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| 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
| |||||||
| John Cappock | Apr 07, 2016 | Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University Wales | Yes | ||||
| |||||||
Natures of 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. - license: CC0