CARDIFF ACADEMIC PRESS LIMITED
CARDIFF,


Company number 02796297
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address ST FAGANS ROAD,, FAIRWATER,, CARDIFF,, CF5 3AE.
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CARDIFF ACADEMIC PRESS LIMITED are www.cardiffacademicpress.co.uk, and www.cardiff-academic-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Cardiff Academic Press Limited is a Private Limited Company. The company registration number is 02796297. Cardiff Academic Press Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Cardiff Academic Press Limited is St Fagans Road Fairwater Cardiff Cf5 3ae. . WILLIAMS, Heather Clare is a Director of the company. Secretary DRAKE, Harry has been resigned. Secretary REES, Richard Bleddyn Vaughan has been resigned. Secretary SMITH, Joan has been resigned. Director DRAKE, Harry has been resigned. Director DRAKE, Norman has been resigned. Director DRAKE, Robert Geoffrey has been resigned. Director SMITH, Joan has been resigned. Director WATKINS, Gillian Anne has been resigned. The company operates in "Book publishing".


cardiff academic press Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Heather Clare
Appointed Date: 27 June 2005
62 years old

Resigned Directors

Secretary
DRAKE, Harry
Resigned: 31 March 2002
Appointed Date: 19 May 1993
Secretary
REES, Richard Bleddyn Vaughan
Resigned: 19 May 1993
Appointed Date: 05 March 1993
Secretary
SMITH, Joan
Resigned: 22 August 2012
Appointed Date: 31 March 2002
Director
DRAKE, Harry
Resigned: 31 March 2002
Appointed Date: 19 May 1993
78 years old
Director
DRAKE, Norman
Resigned: 06 December 1994
Appointed Date: 19 May 1993
86 years old
Director
DRAKE, Robert Geoffrey
Resigned: 29 July 2005
Appointed Date: 19 May 1993
88 years old
Director
SMITH, Joan
Resigned: 22 August 2012
Appointed Date: 20 February 2002
82 years old
Director
WATKINS, Gillian Anne
Resigned: 19 May 1993
Appointed Date: 05 March 1993
59 years old

Persons With Significant Control

The Drake Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF ACADEMIC PRESS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 63 more events
28 May 1993
Accounting reference date notified as 31/12
28 May 1993
Registered office changed on 28/05/93 from: bradley court park place cardiff CF1 3DP
28 May 1993
Resolutions
  • ORES13 ‐ Ordinary resolution
26 May 1993
Company name changed M.B.H.17 LIMITED\certificate issued on 27/05/93
05 Mar 1993
Incorporation

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