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Cardiff Research Consortium Limited
Cardiff Research Consortium Limited is a dissolved company incorporated on 3 April 2000 with the registered office located in London, Greater London. Cardiff Research Consortium Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 August 2020
(5 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03962364
Private limited company
Age
25 years
Incorporated
3 April 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardiff Research Consortium Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
02920757744
Email
Available in Endole App
Website
Cardiffmedicentre.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Group Secretary Limited
Secretary • British
Capita Health Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redruth House(Sutton)Residents Company Limited
Mrs Francesca Anne Todd is a mutual person.
Active
E.B. Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited is a mutual person.
Active
Woolf Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Corporate Director Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Corporate Director Limited is a mutual person.
Active
Tascor Services Limited
Capita Corporate Director Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £13 (-87%)
Total Liabilities
-£89.37K
Increased by £260 (0%)
Net Assets
-£89.37K
Decreased by £273 (0%)
Debt Ratio (%)
4468400%
Increased by 3874346.67% (+652%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Aug 2020
Registers Moved To Inspection Address
6 Years Ago on 22 Oct 2019
Registered Address Changed
6 Years Ago on 18 Oct 2019
Inspection Address Changed
6 Years Ago on 18 Oct 2019
Declaration of Solvency
6 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2019
Subsidiary Accounts Submitted
6 Years Ago on 2 Oct 2019
Christopher Stuart Ashburn Resigned
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Capita Health Holdings Limited (PSC) Details Changed
6 Years Ago on 19 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 22 Oct 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 18 Oct 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019
Submitted on 18 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Resolutions
Submitted on 17 Oct 2019
Declaration of solvency
Submitted on 17 Oct 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 2 Oct 2019
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Repayment History
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