CARDIFF BUSINESS PARTNERSHIP LIMITED

CARDIFF BUSINESS PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARDIFF BUSINESS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07055892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDIFF BUSINESS PARTNERSHIP LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is CARDIFF BUSINESS PARTNERSHIP LIMITED located?

    Registered Office Address
    c/o C/O PRICEWATERHOUSE COOPERS LLP
    One
    Kingsway
    CF10 3PW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF BUSINESS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CARDIFF BUSINESS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 24, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 24, 2015 no member list

    8 pagesAR01

    Annual return made up to Oct 24, 2014 no member list

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 24, 2013 no member list

    8 pagesAR01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Termination of appointment of John Rhys as a director

    2 pagesTM01

    Termination of appointment of Louise Evans as a director

    2 pagesTM01

    Termination of appointment of Michael Boardman as a director

    2 pagesTM01

    Termination of appointment of Eluned Morgan as a director

    2 pagesTM01

    Who are the officers of CARDIFF BUSINESS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Huw Eurig
    218 Penarth Road
    CF11 8NN Cardiff
    Boomerang Plus Plc
    Cardiff County
    Wales
    Director
    218 Penarth Road
    CF11 8NN Cardiff
    Boomerang Plus Plc
    Cardiff County
    Wales
    United KingdomWelsh39140990004
    EDMUNDS, Alan
    6 Park Street
    CF10 1XR Cardiff
    Media Wales Limited
    Cardiff County
    Wales
    Director
    6 Park Street
    CF10 1XR Cardiff
    Media Wales Limited
    Cardiff County
    Wales
    WalesBritish148239420001
    HOWELL, Stephen Brandon
    Malthouse Avenue
    Cardiff Gate Business Park
    CF23 8BA Cardiff
    Raglan House
    United Kingdom
    Director
    Malthouse Avenue
    Cardiff Gate Business Park
    CF23 8BA Cardiff
    Raglan House
    United Kingdom
    United KingdomBritish150885410001
    HYWEL, Deri Ap
    c/o Working Links
    St Mary Street
    CF10 1DX Cardiff
    101
    Director
    c/o Working Links
    St Mary Street
    CF10 1DX Cardiff
    101
    United KingdomBritish179184150001
    JONES, Alun Rhys
    114-116 St Mary's Street
    CF10 1DY Cardiff
    Hugh James Solicitors Hodge House
    Director
    114-116 St Mary's Street
    CF10 1DY Cardiff
    Hugh James Solicitors Hodge House
    United KingdomBritish71104240002
    STEVENS, David Graham
    Capital Towers
    Greyfriars Road
    CF10 3AZ Cardiff
    Admiral Group Plc
    Cardiff County
    Wales
    Director
    Capital Towers
    Greyfriars Road
    CF10 3AZ Cardiff
    Admiral Group Plc
    Cardiff County
    Wales
    WalesBritish30064650004
    THOMAS, Roy John
    Ryder Street
    Pontcanna
    CF11 9BU Cardiff
    68
    Wales
    Director
    Ryder Street
    Pontcanna
    CF11 9BU Cardiff
    68
    Wales
    WalesBritish84311110001
    SECRETARIAL APPOINTMENTS LTD
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3294334
    129717450001
    BOARDMAN, Michael Bryan
    Brunel House
    2 Fitzalan Road
    CF24 0EB Cardiff
    Legal & General Investments
    Uk
    Director
    Brunel House
    2 Fitzalan Road
    CF24 0EB Cardiff
    Legal & General Investments
    Uk
    UkBritish103495120001
    CLARK, Adrian Paul
    Brunel House
    2 Fitzalan
    CF24 0EB Cardiff
    Legal And General
    Cardiff County
    Wales
    Director
    Brunel House
    2 Fitzalan
    CF24 0EB Cardiff
    Legal And General
    Cardiff County
    Wales
    WalesBritish146771700001
    DAVIES, Byron
    Ystradowen
    Cowbridge
    CF71 7SZ Cardiff
    The Cotttage
    Vale Of Glamorgan
    Director
    Ystradowen
    Cowbridge
    CF71 7SZ Cardiff
    The Cotttage
    Vale Of Glamorgan
    WalesBritish147963490001
    EVANS, Louise Elizabeth
    Grosvenor Place
    SW1X 7HY London
    33
    Director
    Grosvenor Place
    SW1X 7HY London
    33
    United KingdomBritish217345390001
    MAXWELL, Marcella Bernadette
    St. Mary Street
    CF10 1DX Cardiff
    101
    South Glamorgan
    Uk
    Director
    St. Mary Street
    CF10 1DX Cardiff
    101
    South Glamorgan
    Uk
    UkBritish159626240001
    MORGAN, Eluned, Baroness
    Wern Fawr Lane
    St Mellons
    CF3 5EA Cardiff
    Easter Business Park
    Uk
    Director
    Wern Fawr Lane
    St Mellons
    CF3 5EA Cardiff
    Easter Business Park
    Uk
    WalesBritish170678510001
    MORRIS, Bruce
    Raglan House Malthouse Avenue
    Cardiff Gate Business Park
    CF23 8BA Cardiff
    Freshwater Uk Plc
    Wales
    Director
    Raglan House Malthouse Avenue
    Cardiff Gate Business Park
    CF23 8BA Cardiff
    Freshwater Uk Plc
    Wales
    WalesBritish148832710001
    RHYS, John Frederick William
    c/o S.A Brain And Company Limited
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Cardiff County
    Wales
    Director
    c/o S.A Brain And Company Limited
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    Cardiff County
    Wales
    EnglandBritish56575690004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001
    TOSSELL, Matthew
    256 Cowbridge Road East
    CF5 1GZ Cardiff
    1 Radnor Court
    Cardiff County
    Wales
    Director
    256 Cowbridge Road East
    CF5 1GZ Cardiff
    1 Radnor Court
    Cardiff County
    Wales
    WalesBritish85074080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy John Thomas
    c/o C/O PRICEWATERHOUSE COOPERS LLP
    Kingsway
    CF10 3PW Cardiff
    One
    Oct 20, 2016
    c/o C/O PRICEWATERHOUSE COOPERS LLP
    Kingsway
    CF10 3PW Cardiff
    One
    No
    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.

    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