WJEC CBAC LIMITED
Overview
| Company Name | WJEC CBAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03150875 |
| Jurisdiction | 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 WJEC CBAC LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Technical and vocational secondary education (85320) / Education
Where is WJEC CBAC LIMITED located?
| Registered Office Address | 245 Western Avenue Cardiff CF5 2YX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WJEC CBAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WJEC CBAC LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for WJEC CBAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Shaw as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Carter as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Leonie Mackenzie as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gaynor Marie Lewis as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Thomas as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Richard Lockyer as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Patricia Moonan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martyn Groucutt as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Morgan as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 46 pages | AA | ||||||||||
Termination of appointment of Ian Morgan as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Catrin Mair Lewis as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Patrick O'leary as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beverley Frances Downes as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WJEC CBAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Catrin Mair | Secretary | 245 Western Avenue Cardiff CF5 2YX | 296533450001 | |||||||
| CARTER, Andy | Director | 245 Western Avenue Cardiff CF5 2YX | United Kingdom | British | 342703170001 | |||||
| GROUCUTT, Martyn | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 152258520004 | |||||
| JAMES, Mandy Lou, Dr | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | Welsh | 141774360002 | |||||
| JONES, Jessica Leigh | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 232789820001 | |||||
| LEWIS, Gaynor Marie | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 237872000001 | |||||
| MACKENZIE, Leonie | Director | 245 Western Avenue Cardiff CF5 2YX | England | British | 309004400001 | |||||
| MORGAN, Ian | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 259067830001 | |||||
| O'LEARY, Kevin Patrick | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 296481020001 | |||||
| PENDLEBURY, Richard James | Director | 245 Western Avenue Cardiff CF5 2YX | England | British | 251698030001 | |||||
| SHAW, David | Director | 245 Western Avenue Cardiff CF5 2YX | United Kingdom | British | 342706670001 | |||||
| WILLIAMS, Cemlyn Rees, Councillor | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | Welsh | 101285290001 | |||||
| AUBREY, Gwen Lloyd | Secretary | 245 Western Avenue Cardiff CF5 2YX | 228164000001 | |||||||
| BENCE, Leslie John | Secretary | Rowan Way Lisvane CF15 8AF Cardiff 12 South Glamorgan | British | 135336860001 | ||||||
| BRYER, Nia Eirianwen | Secretary | 245 Western Avenue Cardiff CF5 2YX | 206549110001 | |||||||
| DAVIES, Eurfryn Griffith, Councillor | Secretary | Gwel Y Don Glyn Garth LL59 5UA Llandegfan Anglesey | British | 189708550001 | ||||||
| ELIAS-LEE, Rachel | Secretary | 245 Western Avenue Cardiff CF5 2YX | 188729630001 | |||||||
| LAWRENCE, Andrew March | Secretary | Western Avenue CF5 2YX Cardiff 245 Wales | 180911380001 | |||||||
| MORGAN, Ian | Secretary | 245 Western Avenue Cardiff CF5 2YX | 264788510001 | |||||||
| PIERCE, Gareth | Secretary | 245 Western Avenue Cardiff CF5 2YX | 183780170001 | |||||||
| ROBERTS, Wyn | Secretary | Aust Rhiwbina Hill Rhiwbina CF14 6UF Cardiff | British | 78445240001 | ||||||
| WEAVER, Colin | Secretary | 27 Lynmouth Drive CF64 5TP Sully Vale Of Glamorgan | British | 79095680001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ALEXANDER, Myfanwy, Councillor | Director | Llanfair Caereinion SY21 0EF Welshpool Tyn Y Gerddi Powys Wales | Wales | Welsh | 175991270001 | |||||
| ATTWELL, David, Councillor | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | British | 153187090001 | |||||
| BARD, Stephen Richard, Cllr | Director | 39 Victoria Road Six Bells NP13 2LX Abertillery Gwent | Wales | British | 62620840001 | |||||
| BARNETT, Mary Rita | Director | Ty Canol Upper Cwmbran Road NP44 5SL Cwmbran Gwent | Wales, Uk | British | 103661770001 | |||||
| BARNETT, Mary Rita | Director | Ty Canol Upper Cwmbran Road NP44 5SL Cwmbran Gwent | Wales, Uk | British | 103661770001 | |||||
| BEVAN, Philip James, Cllr | Director | 75 Pontygwindy Road CF83 3HG Caerphilly Mid Glamorgan | Wales | British | 67342950001 | |||||
| BEVAN, Philip James, Cllr | Director | 75 Pontygwindy Road CF83 3HG Caerphilly Mid Glamorgan | Wales | British | 67342950001 | |||||
| BIRCH, John Brian | Director | 10 Victoria Square CF64 3EJ Penarth Vale Of Glamorgan | British | 47888000001 | ||||||
| BITHELL, Robert Christopher, Councillor | Director | 245 Western Avenue Cardiff CF5 2YX | Wales | Welsh | 49080470001 | |||||
| BITHELL, Robert Christopher, Councillor | Director | The Coppins 88 Hendy Road CH7 1QR Mold Flintshire | Wales | Welsh | 49080470001 | |||||
| BREEZE, Alan William, Councillor | Director | 41 Delafield Road NP7 7AW Abergavenny Gwent | British | 65053180001 | ||||||
| BUTCHER, Megan, Councillor | Director | Ploryn Maudlam CF33 4PF Pyle Bridgend | British | 56509080001 |
What are the latest statements on persons with significant control for WJEC CBAC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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