CARDIFF RESEARCH CONSORTIUM LIMITED
Overview
| Company Name | CARDIFF RESEARCH CONSORTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03962364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF RESEARCH CONSORTIUM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARDIFF RESEARCH CONSORTIUM LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF RESEARCH CONSORTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARDIFF RESEARCH CONSORTIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Oct 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
legacy | 201 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher Stuart Ashburn as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capita Health Holdings Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||
Who are the officers of CARDIFF RESEARCH CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 136530260001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MCEWAN, Philip Christopher | Secretary | 28 Kingswood Road NP25 5BX Monmouth | British | Lecturer | 69369000003 | |||||||||
| PEMBERTON, Andrew James | Secretary | Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands | British | Director | 51610970002 | |||||||||
| ASHBURN, Christopher Stuart | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 331716020001 | ||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | Director | 147404780001 | ||||||||
| COLE, Stephen John | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | Accountant | 171428360001 | ||||||||
| CURRIE, Craig, Dr | Director | 80 Llanfair Road CF11 9QA Cardiff | British | Researcher | 90042160002 | |||||||||
| DIXON, Simon | Director | 31 Selborne Road S10 5ND Sheffield South Yorkshire | British | Lecturer | 69369080001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 179089060001 | ||||||||
| HARRIES, Graham Melville | Director | Parque Da Floresta 17 Budens FOREIGN Vila De Bispo 8650-060 Portugal | Portugal | British | Director | 79624080001 | ||||||||
| MASSEY, Sean Alfred | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 73050460002 | ||||||||
| MCEWAN, Philip Christopher | Director | 28 Kingswood Road NP25 5BX Monmouth | United Kingdom | British | Lecturer | 69369000003 | ||||||||
| NELSON, Helen, Dr | Director | 167 King George V Drive East CF14 4EP Cardiff | British | Commercial Director | 86483440001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Finance Director | 115610090003 | ||||||||
| PEMBERTON, Andrew James | Director | Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands | United Kingdom | British | Director | 51610970002 | ||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CARDIFF RESEARCH CONSORTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Health Holdings Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CARDIFF RESEARCH CONSORTIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2003 Delivered On Oct 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CARDIFF RESEARCH CONSORTIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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