CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD

Overview

Company Name	CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08846736
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2014
Date of Cessation	Mar 18, 2025

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 METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Educational support services (85600) / Education

Where is CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD located?

Registered Office Address	Cardiff Metropolitan University Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 09, 2024

What are the latest filings for CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 28, 2025	Termination of appointment of Sidney David James Llewellyn as a director on Feb 28, 2025	1 pages	TM01

Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2024	Application to strike the company off the register	1 pages	DS01

Mar 14, 2024	Full accounts made up to Jul 31, 2023	13 pages	AA

Feb 01, 2024	Notification of Rachael Elizabeth Langford as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 01, 2024	Cessation of Cara Carmichael Aitchison as a person with significant control on Feb 01, 2024	1 pages	PSC07

Feb 01, 2024	Termination of appointment of Cara Carmichael Aitchison as a director on Feb 01, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Jul 31, 2022	13 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Jul 31, 2021	13 pages	AA

Sep 20, 2021	Appointment of Professor Rachael Elizabeth Langford as a director on Sep 14, 2021	2 pages	AP01

Sep 09, 2021	Termination of appointment of Leigh Robinson as a director on Aug 31, 2021	1 pages	TM01

Jan 25, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Full accounts made up to Jul 31, 2020	13 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Full accounts made up to Jul 31, 2019	13 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Full accounts made up to Jul 31, 2018	15 pages	AA

Oct 09, 2018	Appointment of Mrs Helen Crotty as a secretary on Sep 12, 2018	2 pages	AP03

Oct 09, 2018	Appointment of Professor Leigh Robinson as a director on Sep 12, 2018	2 pages	AP01

Oct 09, 2018	Appointment of Mr Sidney David James Llewellyn as a director on Sep 12, 2018	2 pages	AP01

Oct 09, 2018	Termination of appointment of Sidney David James Llewellyn as a secretary on Sep 12, 2018	1 pages	TM02

View All Filings

Who are the officers of CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROTTY, Helen Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Sep 12, 2018		Secretary	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University				251249220001
LANGFORD, Rachael Elizabeth, Professor Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Sep 14, 2021		Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Wales	British	1969-5	287447370001
LLEWELLYN, Sidney David James Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Jan 22, 2014	Sep 12, 2018	Secretary	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University		British		185176690001
CAPPOCK, John Bernard James Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Jan 22, 2014	Jul 31, 2017	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	England	Irish	1966-10	146065860001
CARMICHAEL AITCHISON, Cara, Professor Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Oct 01, 2016	Feb 01, 2024	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Scotland	British	1965-2	221538690001
CHAPMAN, Antony John, Professor Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Jan 22, 2014	Jan 22, 2014	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Wales	British	1947-4	169816570001
CHAPMAN, Antony John, Professor Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Jan 22, 2014	Aug 31, 2016	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Wales	British	1947-4	169816570001
LLEWELLYN, Sidney David James Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Sep 12, 2018	Feb 28, 2025	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Wales	British	1962-3	161041340001
LOUTFI, Mohamed Loutfi Ibrahim Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Jan 22, 2014	Aug 31, 2018	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	United Kingdom	British	1967-2	185870250001
ROBINSON, Leigh, Professor Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Sep 12, 2018	Aug 31, 2021	Director	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Scotland	Scottish	1965-12	251249060001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Jan 15, 2014	Jan 15, 2014	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Rachael Elizabeth Langford Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Feb 01, 2024	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	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.
Professor Cara Carmichael Aitchison Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Apr 06, 2016	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mohamed Loutfi Ibrahim Loutfi Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Apr 06, 2016	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Bernard James Cappock Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Apr 06, 2016	Room M1.06a Llandaff Campus, Western Avenue CF5 2YB Cardiff Cardiff Metropolitan University	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0