CARDIFF PARTNERSHIP FUND LIMITED

Overview

Company Name	CARDIFF PARTNERSHIP FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03893464
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1999

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 PARTNERSHIP FUND LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CARDIFF PARTNERSHIP FUND LIMITED located?

Registered Office Address	Main Building Park Place CF10 3AT Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF PARTNERSHIP FUND LIMITED?

Next Accounts
Overdue	No
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 PARTNERSHIP FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for CARDIFF PARTNERSHIP FUND LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Registered office address changed from 30-36 Newport Road Cardiff CF24 0DE to Main Building Park Place Cardiff CF10 3AT on Jun 19, 2025	1 pages	AD01

Apr 29, 2025	Accounts for a dormant company made up to Jul 31, 2024	16 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Jul 31, 2023	20 pages	AA

Feb 21, 2024	Termination of appointment of Rachel Jenkins as a secretary on Feb 21, 2024	1 pages	TM02

Feb 21, 2024	Appointment of Mr Jonathan David Thorn as a secretary on Feb 21, 2024	2 pages	AP03

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Jul 31, 2022	20 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Appointment of Mr Darren Antony Xiberras as a director on Aug 19, 2022	2 pages	AP01

Aug 22, 2022	Termination of appointment of Robert Edward Williams as a director on Dec 31, 2021	1 pages	TM01

Feb 08, 2022	Accounts for a dormant company made up to Jul 31, 2021	19 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Accounts for a dormant company made up to Jul 31, 2020	19 pages	AA

Apr 26, 2021	Termination of appointment of Nicholas Bevan Bourne as a director on Apr 26, 2021	1 pages	TM01

Jan 18, 2021	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Jul 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	15 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Appointment of Ms Rachel Jenkins as a secretary on Nov 01, 2019	2 pages	AP03

Dec 19, 2019	Termination of appointment of Stephen Marchant as a secretary on Nov 01, 2019	1 pages	TM02

May 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	4 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Jul 31, 2017	17 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jan 12, 2018	Appointment of Mr Robert Williams as a director on Jul 03, 2017	2 pages	AP01

View All Filings

Who are the officers of CARDIFF PARTNERSHIP FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORN, Jonathan David Park Place CF10 3AT Cardiff Main Building Wales	Feb 21, 2024		Secretary	Park Place CF10 3AT Cardiff Main Building Wales					319676710001
OWEN, David Andrew Arlwydd, Dr Room B3/114 Tetricus Science Park Porton Down SP04 0JQ Salisbury Wiltshire	Dec 08, 1999		Director	Room B3/114 Tetricus Science Park Porton Down SP04 0JQ Salisbury Wiltshire	United Kingdom	British	1944-2	Director	33611750003
XIBERRAS, Darren Antony Park Place CF10 3AT Cardiff Main Building Wales	Aug 19, 2022		Director	Park Place CF10 3AT Cardiff Main Building Wales	Wales	British	1972-7	Chief Financial Officer	122322990001
DAVIES, David Michael 3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan	May 14, 2001	Jun 30, 2017	Secretary	3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan		British		Director Of Finance	38476580001
JENKINS, Rachel 30-36 Newport Road Cardiff CF24 0DE	Nov 01, 2019	Feb 21, 2024	Secretary	30-36 Newport Road Cardiff CF24 0DE					265495730001
MARCHANT, Stephen 30-36 Newport Road Cardiff CF24 0DE	Jan 11, 2018	Nov 01, 2019	Secretary	30-36 Newport Road Cardiff CF24 0DE					241922950001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Jan 01, 2002	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471940003
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Dec 08, 1999	May 14, 2001	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
AINSWORTH, Godfrey Howard Harrison, Dr Horton Road BS37 6QH Horton Mapleridge Cottage South Gloucestershire	Jun 10, 2003	Apr 04, 2013	Director	Horton Road BS37 6QH Horton Mapleridge Cottage South Gloucestershire	England	British	1955-6	Chartered Accountant	15824500004
BOURNE, Nicholas Bevan 2 Dan Y Mynydd Thornhill CF14 9UE Cardiff	Dec 08, 1999	Apr 26, 2021	Director	2 Dan Y Mynydd Thornhill CF14 9UE Cardiff	United Kingdom	British	1961-4	Director Of Technology Transf	55983120002
DAVIES, David Michael 3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan	Dec 08, 1999	Jun 30, 2017	Director	3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan	Wales	British	1957-3	Accountant	38476580001
DURHAM, David Edward 26 Forrest Road CF64 5DP Penarth Vale Of Glamorgan	Jun 10, 2003	Apr 26, 2007	Director	26 Forrest Road CF64 5DP Penarth Vale Of Glamorgan	United Kingdom	British	1936-8	Consultant	46434250001
GRANT, David, Sir The Court 19 Marine Parade CF64 3BE Penarth Vale Of Glamorgan	Oct 01, 2004	Jun 22, 2007	Director	The Court 19 Marine Parade CF64 3BE Penarth Vale Of Glamorgan	Wales	British	1947-9	Vice Chancellor	118583720001
GRANT, Peter Leonard, Dr 35-43 Newport Road CF24 0AB Cardiff Eastgate House 8th Floor	Oct 01, 2007	Apr 04, 2013	Director	35-43 Newport Road CF24 0AB Cardiff Eastgate House 8th Floor	United Kingdom	British	1959-6	Operations Director	35071850005
JONES, Owen Thomas, Dr The Brox 68 Mill Road, Lisvane CF14 0XJ Cardiff South Glamorgan	Dec 08, 1999	Apr 04, 2013	Director	The Brox 68 Mill Road, Lisvane CF14 0XJ Cardiff South Glamorgan	Wales	Welsh	1951-10	Chairman	68437030001
JONES, Roger Spencer, Sir Battle LD3 9RW Brecon Battle House Powys United Kingdom	Dec 08, 1999	Jan 01, 2006	Director	Battle LD3 9RW Brecon Battle House Powys United Kingdom	United Kingdom	British	1943-7	Company Director	158263330001
JONES, William Colin Penrhos Farm Nantgarw CF15 7UN Cardiff	Dec 08, 1999	Apr 04, 2013	Director	Penrhos Farm Nantgarw CF15 7UN Cardiff	Wales	British	1938-8	Director	16136650001
NELSON, Andrew William, Dr Vilaflor The Rhiw, Craig Penllyne CF71 7RS Cowbridge South Glamorgan	Dec 08, 1999	Apr 04, 2013	Director	Vilaflor The Rhiw, Craig Penllyne CF71 7RS Cowbridge South Glamorgan	United Kingdom	British	1955-1	Director	64289870001
PHILLIPS, John Wilson Ash Hall Ystradowen CF71 7SY Cowbridge South Glamorgan	Dec 08, 1999	Sep 30, 2002	Director	Ash Hall Ystradowen CF71 7SY Cowbridge South Glamorgan	United Kingdom	British	1934-11	Company Director	8444590001
PHILLIPS, Peter John, Sir Great House Llanblethian CF71 7JG Cowbridge	Dec 08, 1999	Jun 20, 2005	Director	Great House Llanblethian CF71 7JG Cowbridge		British	1930-6	Company Director	35179440001
PITTARD DAVIES, Kathryn Jane 24 Porth Y Castell CF62 6QB Barry South Glamorgan	Dec 08, 1999	Sep 01, 2004	Director	24 Porth Y Castell CF62 6QB Barry South Glamorgan	United Kingdom	British	1963-6	Research Support Officer	60144430001
WILLIAMS, Robert Edward 30-36 Newport Road Cardiff CF24 0DE	Jul 03, 2017	Dec 31, 2021	Director	30-36 Newport Road Cardiff CF24 0DE	England	British	1954-11	Chief Financial Officer	236563340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF PARTNERSHIP FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Wales, Cardiff

Apr 06, 2016

Newport Road

CF24 0DE Cardiff

30-36 Newport Road

Wales

Legal Form	Charity
Legal Authority	Charity

Natures of Control

The person holds, directly or indirectly, 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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