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CARDIFF MET COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Met Company Ltd. The company was founded 32 years ago and was given the registration number 02656744. The firm's registered office is in LLANDAFF. You can find them at Cardiff Metropolitan University Llandaff Campus, Western Avenue, Llandaff, Cardiff. This company's SIC code is 85422 - Post-graduate level higher education.

Company Information

Name:CARDIFF MET COMPANY LTD
Company Number:02656744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Cardiff Metropolitan University Llandaff Campus, Western Avenue, Llandaff, Cardiff, Wales, CF5 2YB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Metropolitan University, Llandaff Campus, Western Avenue, Llandaff, Wales, CF5 2YB

Secretary12 September 2018Active
Cardiff Metropolitan University, Llandaff Campus, Western Avenue, Llandaff, Wales, CF5 2YB

Director12 September 2018Active
Cardiff Metropolitan University, Llandaff Campus, Western Avenue, Llandaff, Wales, CF5 2YB

Director01 February 2024Active
Cardiff Metropolitan University, Llandaff Campus, Western Avenue, Llandaff, Wales, CF5 2YB

Director12 September 2018Active
5 Lon Ysgubor, Rhiwbina, Cardiff, CF14 6SF

Secretary01 January 1993Active
3 Cherry Orchard Road, Lisvane, Cardiff, CF4 5UE

Secretary-Active
Remuera 4 Saint Andrews Road, Wenvoe, Cardiff, CF5 6AF

Secretary10 November 2000Active
Meadow Court, Trerhyngyll, Cowbridge, CF7 7TN

Director-Active
Cardiff Metropolitan University, Central Management Unit, Western Avenue, Cardiff, Wales, CF5 2YB

Director01 January 2014Active
Cardiff Metropolitan University, Llandaff Campus, Western Avenue, Llandaff, Wales, CF5 2YB

Director01 October 2016Active
Hill House, 95 Cyncoed Road, Cardiff, CF23 6AE

Director01 September 1998Active
102 The Moorings, Newport, NP19 7JL

Director-Active
5 Lon Ysgubor, Rhiwbina, Cardiff, CF14 6SF

Director11 March 1999Active
Gales Cottage Highmoor Hill, Caerwent, Newport, NP6 4PF

Director-Active
Doric House Druidstone Road, St Mellons, Cardiff, CF3 9XD

Director01 August 1998Active
233 Lake Road West, Roath Park, Cardiff, CF23 5QY

Director-Active
Ostlers Barn High Elms Lane, Lower Bentley, Bromsgrove, B60 4JA

Director-Active

People with Significant Control

Prof Rachael Elizabeth Langford
Notified on:01 February 2024
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Wales
Address:Cardiff Metropolitan University, Llandaff Campus, Llandaff, Wales, CF5 2YB
Nature of control:
  • Significant influence or control
Professor Cara Carmichael Aitchison
Notified on:01 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:Cardiff Metropolitan University, Llandaff Campus, Llandaff, Wales, CF5 2YB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
John Cappock
Notified on:07 April 2016
Status:Active
Country of residence:Wales
Address:Cardiff Metropolitan University, Western Avenue, Cardiff, Wales, CF5 2YB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type full.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital allotment shares.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Capital

Capital allotment shares.

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2020-12-01Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Capital

Capital allotment shares.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-29Capital

Capital allotment shares.

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2018-12-11Accounts

Accounts with accounts type full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

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