CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD
CARDIFF

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Company number 08846736
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address CARDIFF METROPOLITAN UNIVERSITY ROOM M1.06A, LLANDAFF CAMPUS, WESTERN AVENUE, CARDIFF, CF5 2YB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Professor Cara Carmichael Aitchison as a director on 1 October 2016; Termination of appointment of Antony John Chapman as a director on 31 August 2016. The most likely internet sites of CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD are www.cardiffmetropolitaneducationservicesbeijing.co.uk, and www.cardiff-metropolitan-education-services-beijing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cardiff Metropolitan Education Services Beijing Ltd is a Private Limited Company. The company registration number is 08846736. Cardiff Metropolitan Education Services Beijing Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Cardiff Metropolitan Education Services Beijing Ltd is Cardiff Metropolitan University Room M1 06a Llandaff Campus Western Avenue Cardiff Cf5 2yb. . LLEWELLYN, Sidney David James is a Secretary of the company. CAPPOCK, John Bernard James is a Director of the company. CARMICHAEL AITCHISON, Cara, Professor is a Director of the company. LOUTFI, Mohamed, Professor is a Director of the company. Director CHAPMAN, Antony John, Professor has been resigned. Director CHAPMAN, Antony John, Professor has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LLEWELLYN, Sidney David James
Appointed Date: 22 January 2014
Director
CAPPOCK, John Bernard James
Appointed Date: 22 January 2014
59 years old
Director
CARMICHAEL AITCHISON, Cara, Professor
Appointed Date: 01 October 2016
60 years old
Director
LOUTFI, Mohamed, Professor
Appointed Date: 22 January 2014
58 years old

Resigned Directors

Director
CHAPMAN, Antony John, Professor
Resigned: 31 August 2016
Appointed Date: 22 January 2014
78 years old
Director
CHAPMAN, Antony John, Professor
Resigned: 22 January 2014
Appointed Date: 22 January 2014
78 years old
Director
STEPHENS, Graham Robertson
Resigned: 15 January 2014
Appointed Date: 15 January 2014
75 years old

Persons With Significant Control

Mr John Bernard James Cappock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Professor Mohamed Loutfi
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Professor Cara Carmichael Aitchison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jan 2017
Appointment of Professor Cara Carmichael Aitchison as a director on 1 October 2016
03 Jan 2017
Termination of appointment of Antony John Chapman as a director on 31 August 2016
20 Dec 2016
Full accounts made up to 31 July 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
...
... and 12 more events
12 Mar 2014
Appointment of Professor Mohamed Loutfi as a director
17 Feb 2014
Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 17 February 2014
17 Feb 2014
Appointment of Sidney David James Llewellyn as a secretary
16 Jan 2014
Termination of appointment of Graham Stephens as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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