CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
LONDON

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Company number 04168759
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED are www.cardiffresearchconsortiumhog.co.uk, and www.cardiff-research-consortium-hog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Research Consortium Hog Limited is a Private Limited Company. The company registration number is 04168759. Cardiff Research Consortium Hog Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Cardiff Research Consortium Hog Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCEWAN, Philip Christopher has been resigned. Secretary PEMBERTON, Andrew James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLE, Stephen John has been resigned. Director CURRIE, Craig, Dr has been resigned. Director DIXON, Simon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HARBOTTLE, Richard John has been resigned. Director HARRIES, Graham Melville has been resigned. Director MASSEY, Sean Alfred has been resigned. Director MCEWAN, Philip Christopher has been resigned. Director PARKER, Andrew George has been resigned. Director PEMBERTON, Andrew James has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 February 2009
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 February 2009

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Secretary
MCEWAN, Philip Christopher
Resigned: 30 June 2006
Appointed Date: 27 February 2001
Secretary
PEMBERTON, Andrew James
Resigned: 18 February 2009
Appointed Date: 30 June 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
COLE, Stephen John
Resigned: 04 November 2014
Appointed Date: 04 June 2013
53 years old
Director
CURRIE, Craig, Dr
Resigned: 30 June 2006
Appointed Date: 27 February 2001
60 years old
Director
DIXON, Simon
Resigned: 30 June 2006
Appointed Date: 27 February 2001
57 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
HARBOTTLE, Richard John
Resigned: 16 March 2004
Appointed Date: 10 January 2002
76 years old
Director
HARRIES, Graham Melville
Resigned: 18 February 2009
Appointed Date: 30 June 2006
81 years old
Director
MASSEY, Sean Alfred
Resigned: 04 June 2013
Appointed Date: 13 October 2011
55 years old
Director
MCEWAN, Philip Christopher
Resigned: 18 February 2009
Appointed Date: 27 February 2001
59 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 18 February 2009
56 years old
Director
PEMBERTON, Andrew James
Resigned: 18 February 2009
Appointed Date: 30 June 2006
59 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 18 February 2009
61 years old

Persons With Significant Control

Capita Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 95 more events
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
20 Mar 2001
Registered office changed on 20/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Feb 2001
Incorporation

CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Charges

15 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 28 January 2009
Persons entitled: Cardiff Partnership Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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