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CARDIFF RESEARCH CONSORTIUM LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03962364
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-03
- Dissolved on
- 2020-08-21
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Capita Health Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-31
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CARDIFF RESEARCH CONSORTIUM LIMITED Company Description
- CARDIFF RESEARCH CONSORTIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03962364. Its current trading status is "closed". It was registered 2000-04-03. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 More London Place .
Get CARDIFF RESEARCH CONSORTIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardiff Research Consortium Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-22) - AD03
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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legacy (2019-07-24) - GUARANTEE2
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legacy (2019-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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capital-allotment-shares (2019-09-20) - SH01
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resolution (2019-09-24) - RESOLUTIONS
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legacy (2019-09-24) - CAP-SS
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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legacy (2019-09-24) - SH20
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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legacy (2018-09-03) - PARENT_ACC
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legacy (2018-09-03) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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legacy (2018-09-03) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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legacy (2017-05-25) - GUARANTEE2
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legacy (2017-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
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legacy (2017-10-11) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-30) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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legacy (2011-12-21) - CAP-SS
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resolution (2011-12-21) - RESOLUTIONS
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-corporate-secretary-company-with-change-date (2011-04-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-29) - AUD
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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memorandum-articles (2010-01-05) - MEM/ARTS
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statement-of-companys-objects (2010-01-05) - CC04
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resolution (2010-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-30) - CH01
keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-02-24) - 288b
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legacy (2009-02-23) - 403a
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legacy (2009-02-24) - 288a
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legacy (2009-03-05) - 288a
-
legacy (2009-02-24) - 287
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-18) - 123
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legacy (2009-04-01) - 288a
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legacy (2009-04-14) - 363a
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legacy (2009-05-08) - 353
-
legacy (2009-05-08) - 190
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accounts-with-accounts-type-full (2009-10-29) - AA
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miscellaneous (2009-12-02) - MISC
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auditors-resignation-company (2009-12-07) - AUD
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 353
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legacy (2007-04-25) - 190
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-05-18) - 363a
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legacy (2006-01-05) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-24) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288b
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legacy (2003-04-15) - 363s
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legacy (2003-10-17) - 395
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accounts-with-accounts-type-total-exemption-full (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-30) - AA
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legacy (2002-12-24) - 288a
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-10-19) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 287
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incorporation-company (2000-04-03) - NEWINC