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E COLLEGE WALES LIMITED (03009834)

E COLLEGE WALES LIMITED (03009834) is an active UK company. incorporated on 13 January 1995. with registered office in Pontypridd. The company operates in the Education sector, engaged in first-degree level higher education. E COLLEGE WALES LIMITED has been registered for 31 years. Current directors include ELIAS-LEE, Rachel.

Company Number
03009834
Status
active
Type
ltd
Incorporated
13 January 1995
Age
31 years
Address
University Of South Wales, Pontypridd, CF37 1DL
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
ELIAS-LEE, Rachel
SIC Codes
85421

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Introduction
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E

E COLLEGE WALES LIMITED

E COLLEGE WALES LIMITED is an active company incorporated on 13 January 1995 with the registered office located in Pontypridd. The company operates in the Education sector, specifically engaged in first-degree level higher education. E COLLEGE WALES LIMITED was registered 31 years ago.(SIC: 85421)

Status

active

Active since 31 years ago

Company No

03009834

LTD Company

Age

31 Years

Incorporated 13 January 1995

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

INFANTDRESS LIMITED
From: 13 January 1995To: 27 July 2000
Contact
Address

University Of South Wales Treforest Pontypridd, CF37 1DL,

Previous Addresses

C/O Finance Department University of Glamorgan Pontypridd Mid Glamorgan CF37 1DL
From: 13 January 1995To: 14 February 2014
Timeline

5 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Mar 22
Director Joined
Mar 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

ELIAS-LEE, Rachel

Active
Treforest, PontypriddCF37 1DL
Born November 1979
Director
Appointed 29 Mar 2022

FROST, Jonathan Park

Resigned
Treforest, PontypriddCF37 1DL
Secretary
Appointed 01 Jan 2014
Resigned 28 Sept 2018

WILLIAMS, Hilary Kathryn

Resigned
Flat 7 Willowfield Court, CardiffCF23 6SN
Secretary
Appointed 01 Jan 2009
Resigned 31 Dec 2013

WILLIAMS, Huw Rees

Resigned
11 Heath Park Avenue, CardiffCF14 3RF
Secretary
Appointed 01 Mar 1996
Resigned 01 Jan 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Jan 1995
Resigned 19 Jun 1995

BRACEGIRDLE, John Leigh

Resigned
Windy Ridge, CardiffCF4 8EH
Born June 1948
Director
Appointed 16 Nov 1999
Resigned 01 Jan 2009

PORTER, John Alan, Professor And Obe

Resigned
6 Meadow Road, LondonSW8 1QB
Born September 1934
Director
Appointed 19 Jun 1995
Resigned 16 Nov 1999

WILLIAMS, Huw Rees

Resigned
11 Heath Park Avenue, CardiffCF14 3RF
Born April 1964
Director
Appointed 19 Jun 1995
Resigned 31 Jan 2019

XIBERRAS, Darren Antony

Resigned
Treforest, PontypriddCF37 1DL
Born July 1972
Director
Appointed 13 May 2019
Resigned 29 Mar 2022

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Jan 1995
Resigned 19 Jun 1995

Persons with significant control

1

University Of South Wales

Active
Treforest, PontypriddCF37 1DL

Nature of Control

Significant influence or control as trust
Notified 13 Jan 2017
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Appoint Person Secretary Company With Name
14 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
14 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Dormant
23 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Dormant
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 February 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
26 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2007
AAAnnual Accounts
Legacy
31 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2006
AAAnnual Accounts
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 March 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 April 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
21 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 November 2000
AAAnnual Accounts
Certificate Change Of Name Company
26 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 November 1999
AAAnnual Accounts
Legacy
21 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 March 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 February 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 May 1996
AAAnnual Accounts
Resolution
15 May 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
13 March 1996
363b363b
Legacy
13 March 1996
288288
Legacy
5 September 1995
224224
Legacy
26 July 1995
288288
Legacy
26 July 1995
288288
Legacy
26 July 1995
287Change of Registered Office
Incorporation Company
13 January 1995
NEWINCIncorporation