Cardiff Metropolitan Education Services (beijing) Ltd CARDIFF


Cardiff Metropolitan Education Services (beijing) started in year 2014 as Private Limited Company with registration number 08846736. The Cardiff Metropolitan Education Services (beijing) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at Cardiff Metropolitan University Room M1.06a. Postal code: CF5 2YB.

Currently there are 2 directors in the the firm, namely Rachael L. and Sidney L.. In addition one secretary - Helen C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sidney L. who worked with the the firm until 12 September 2018.

Cardiff Metropolitan Education Services (beijing) Ltd Address / Contact

Office Address Cardiff Metropolitan University Room M1.06a
Office Address2 Llandaff Campus, Western Avenue
Town Cardiff
Post code CF5 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08846736
Date of Incorporation Wed, 15th Jan 2014
Industry Educational support services
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Rachael L.

Position: Director

Appointed: 14 September 2021

Helen C.

Position: Secretary

Appointed: 12 September 2018

Sidney L.

Position: Director

Appointed: 12 September 2018

Leigh R.

Position: Director

Appointed: 12 September 2018

Resigned: 31 August 2021

Cara C.

Position: Director

Appointed: 01 October 2016

Resigned: 01 February 2024

Mohamed L.

Position: Director

Appointed: 22 January 2014

Resigned: 31 August 2018

John C.

Position: Director

Appointed: 22 January 2014

Resigned: 31 July 2017

Antony C.

Position: Director

Appointed: 22 January 2014

Resigned: 31 August 2016

Sidney L.

Position: Secretary

Appointed: 22 January 2014

Resigned: 12 September 2018

Graham S.

Position: Director

Appointed: 15 January 2014

Resigned: 15 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Rachael L. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Cara C. This PSC has significiant influence or control over the company,. Then there is Mohamed L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Rachael L.

Notified on 1 February 2024
Nature of control: significiant influence or control

Cara C.

Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control: significiant influence or control

Mohamed L.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/07/31
filed on: 14th, March 2024
Free Download (13 pages)

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