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UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

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

This company is commonly known as University College Cardiff Consultants Limited. The company was founded 44 years ago and was given the registration number 01477909. The firm's registered office is in WALES. You can find them at 30-36 Newport Road, Cardiff, Wales, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
Company Number:01477909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1980
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:30-36 Newport Road, Cardiff, Wales, CF24 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Secretary21 February 2024Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Director14 February 2023Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Director28 July 2022Active
55 De Braose Close, Llandaff, Cardiff, CF5 2DJ

Secretary23 January 2001Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Secretary19 August 2019Active
Woodlands Heol Pantygored, Creigiau, Cardiff, CF4 8NF

Secretary-Active
59 Beale Close, Cardiff, CF5 2RU

Secretary01 August 2004Active
29 Ilston Way, West Cross, Swansea, SA3 5LG

Secretary01 January 1992Active
The Old Vicarage, Olveston, Bristol, BS35 4BT

Director-Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Director02 January 2018Active
2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE

Director24 November 1997Active
3 Kelston Place, Whitchurch, Cardiff, CF14 2AP

Director07 April 1994Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Director10 August 2011Active
30-36 Newport Road, Cardiff, Wales, CF24 0DE

Director24 January 2022Active
Rosewood Lodge, Colwinston, Cowbridge, CF7 7NL

Director11 November 1991Active
21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

Director-Active
141 Heol Isaf, Radyr, Cardiff, CF15 8DX

Director01 August 2007Active
30-36, Newport Road, Cardiff, CF24 0DE

Director12 September 2016Active
Llys Gwyn, 70 Brynteg Avenue, Bridgend, CF31 3EL

Director18 October 2000Active
8th Floor Mckenzie House, 30-36 Newport Road, Cardiff, United Kingdom, CF24 0DE

Director08 August 2017Active

People with Significant Control

Cardiff University
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Main Building, Park Place, Cardiff, Wales, CF10 3AT
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-21Officers

Appoint person secretary company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type small.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-02-09Accounts

Accounts with accounts type small.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type small.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-08-19Officers

Appoint person secretary company with name date.

Download
2019-08-19Officers

Termination secretary company with name termination date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type small.

Download
2018-01-03Officers

Appoint person director company with name date.

Download

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