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Home > England & Wales Companies > RACE EQUALITY FIRST LIMITED
Company Information for

RACE EQUALITY FIRST LIMITED

FIRST FLOOR WEST, 113-116 BUTE STREET, CARDIFF, CF10 5EQ,
Company Registration Number
07663315
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Race Equality First Ltd
RACE EQUALITY FIRST LIMITED was founded on 2011-06-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Race Equality First Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RACE EQUALITY FIRST LIMITED
 
Legal Registered Office
FIRST FLOOR WEST
113-116 BUTE STREET
CARDIFF
CF10 5EQ
Other companies in CF10
 
Filing Information
Company Number 07663315
Company ID Number 07663315
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACE EQUALITY FIRST LIMITED
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Company Officers of RACE EQUALITY FIRST LIMITED

Current Directors
Officer Role Date Appointed
ALIYA MOHAMMED
 Company Secretary 2012-04-23
CATHERINE SUZANNE BURTON
 Director 2015-01-20
HUGH DELA CRUZ
 Director 2017-07-04
VINCE DONOVAN
 Director 2016-07-12
LAURENCE KAHN
 Director 2016-07-12
SAMINA KHAN
 Director 2014-06-25
MUTAHER JEHAN KHATIB
 Director 2014-06-25
GURMIT SINGH RANDHAWA
 Director 2016-07-12
AMINUR RASHID
 Director 2014-06-25
REYNETTE ROBERTS
 Director 2016-07-12
HOWARD TUCKER
 Director 2017-07-04
MEENA UPADHYAYA
 Director 2014-06-25
SUE WONG
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BILL VAUGHAN
 Director 2014-06-25 2017-07-04
SALAH MOHAMED
 Director 2014-06-25 2016-07-12
JEREMY REES
 Director 2011-07-19 2016-07-12
JASWANT SINGH
 Director 2011-07-19 2016-07-12
SAMANTHA ANDERSON
 Director 2014-06-25 2014-07-01
JULIA FORRESTER
 Director 2014-06-25 2014-07-01
ANNETTE KERR
 Director 2014-06-25 2014-07-01
JOHN CLIFFORD GORWILL
 Director 2011-06-09 2014-06-25
AUDREY EVELYN JONES
 Director 2011-06-09 2014-06-25
MIAN ABDUL MAJEED
 Director 2011-07-19 2014-06-25
SIVAGNANAM SIVAPALAN
 Director 2011-06-09 2014-06-25
IBRAHAM HARBI
 Director 2011-06-09 2013-07-24
ASLAM MUGHAL
 Director 2011-06-09 2013-07-24
ALICJA ZALESINSKA
 Company Secretary 2011-06-09 2012-04-22
RAFIQUE BASHAR
 Director 2011-06-09 2011-11-01
ASGHAR ALI
 Director 2011-07-19 2011-09-21
AMINUR RASHID
 Director 2011-06-09 2011-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SUZANNE BURTON CAT'S COPTERS LTD Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
CATHERINE SUZANNE BURTON CATHERINE BURTON CONSULTING LTD Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
LAURENCE KAHN CHAPTER (CARDIFF) LIMITED Director 2017-01-18 CURRENT 1971-03-23 Active
MUTAHER JEHAN KHATIB ILM SCHOOLS LTD Director 2017-07-23 CURRENT 2004-06-30 Active
MUTAHER JEHAN KHATIB MDA CLINIC LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active - Proposal to Strike off
AMINUR RASHID BLACK VOLUNTARY SECTOR NETWORK WALES LTD. Director 2009-01-29 CURRENT 2000-09-07 Dissolved 2015-12-21
AMINUR RASHID SOUTH WALES INTERCULTURAL COMMUNITY ARTS (SWICA) LTD Director 2008-11-06 CURRENT 1996-04-19 Dissolved 2016-04-19
MEENA UPADHYAYA RACE COUNCIL CYMRU Director 2015-12-03 CURRENT 2011-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-14FULL ACCOUNTS MADE UP TO 31/03/24
2023-08-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-07-27DIRECTOR APPOINTED MR GURMIT SINGH RANDHAWA
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ELAINE CLAYTON
2023-07-26DIRECTOR APPOINTED MS REYNETTE ROBERTS
2023-07-26DIRECTOR APPOINTED MS SAKINA JAMAL
2023-06-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED CAPTAIN CATHERINE SUZANNE BURTON
2022-07-12AP01DIRECTOR APPOINTED CAPTAIN CATHERINE SUZANNE BURTON
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR REYNETTE ROBERTS
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR REYNETTE ROBERTS
2021-09-08AP01DIRECTOR APPOINTED PROFESSOR MEENA UPADHYAYA
2021-08-09AP01DIRECTOR APPOINTED MR KEBBA KWINEY MANNEH
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUZANNE BURTON
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-02CH01Director's details changed for Mr Mohammad Taha Idris on 2021-02-02
2020-11-09AP01DIRECTOR APPOINTED MR KHALID OSMAN
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MEENA UPADHYAYA
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-25AP01DIRECTOR APPOINTED MR JEREMY GRANT REES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DELA CRUZ
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR AMINUR RASHID
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-17AAMDAmended full accounts made up to 2017-03-31
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BILL VAUGHAN
2017-08-14AP01DIRECTOR APPOINTED MS SUE WONG
2017-08-14AP01DIRECTOR APPOINTED MR HUGH DELA CRUZ
2017-08-14AP01DIRECTOR APPOINTED MR HOWARD TUCKER
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-23CH01Director's details changed for Mr Laurence Kahn on 2016-07-12
2017-06-23AP01DIRECTOR APPOINTED MS REYNETTE ROBERTS
2017-06-22AP01DIRECTOR APPOINTED MR LAURENCE KAHN
2017-06-22AP01DIRECTOR APPOINTED MS CATHERINE SUZANNE BURTON
2017-06-22AP01DIRECTOR APPOINTED MR VINCE DONOVAN
2017-06-22AP01DIRECTOR APPOINTED MR GURMIT SINGH RANDHAWA
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH
2017-06-22AP01DIRECTOR APPOINTED DR MEENA UPADHYAYA
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY REES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SALAH MOHAMED
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE KERR
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FORRESTER
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDERSON
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AR0109/06/16 NO MEMBER LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-10MEM/ARTSARTICLES OF ASSOCIATION
2015-09-18RES01ADOPT ARTICLES 08/06/2015
2015-08-31AR0109/06/15 NO MEMBER LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-26AP01DIRECTOR APPOINTED MS ANNETTE KERR
2014-06-26AR0109/06/14 NO MEMBER LIST
2014-06-26AP01DIRECTOR APPOINTED MR BILL VAUGHAN
2014-06-26AP01DIRECTOR APPOINTED MR SALAH MOHAMED
2014-06-26AP01DIRECTOR APPOINTED PROFESSOR MEENA UPADHYAYA
2014-06-26AP01DIRECTOR APPOINTED DR MUTAHER JEHAN KHATIB
2014-06-26AP01DIRECTOR APPOINTED MRS JULIA FORRESTER
2014-06-26AP01DIRECTOR APPOINTED MS SAMANTHA ANDERSON
2014-06-26AP01DIRECTOR APPOINTED MRS SAMINA KHAN
2014-06-26AP01DIRECTOR APPOINTED MR AMINUR RASHID
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIVAGNANAM SIVAPALAN
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MIAN MAJEED
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY JONES
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORWILL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ASLAM MUGHAL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHAM HARBI
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10AR0109/06/13 NO MEMBER LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVAGNANAM SIVAPALAN / 01/09/2012
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ASLAM MUGHAL / 01/09/2012
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY EVELYN JONES / 01/09/2012
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHAM HARBI / 01/09/2012
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD GORWILL / 01/09/2012
2013-02-05RP04SECOND FILING WITH MUD 09/06/12 FOR FORM AR01
2013-02-05ANNOTATIONClarification
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, THE FRIARY CENTRE THE FRIARY, CARDIFF, CF10 3FA, UNITED KINGDOM
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05AR0109/06/12 NO MEMBER LIST
2012-07-05AP03SECRETARY APPOINTED ALIYA MOHAMMED
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY ALICJA ZALESINSKA
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RAFIQUE BASHAR
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ASGHAR ALI
2011-08-11AP01DIRECTOR APPOINTED MR MIAN MAJEED
2011-08-11AP01DIRECTOR APPOINTED MR JEREMY REES
2011-08-11AP01DIRECTOR APPOINTED MR ASGHAR ALI
2011-08-11AP01DIRECTOR APPOINTED MR JASWANT SINGH
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AMINUR RASHID
2011-07-11AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RACE EQUALITY FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RACE EQUALITY FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACE EQUALITY FIRST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RACE EQUALITY FIRST LIMITED

Intangible Assets
Patents
We have not found any records of RACE EQUALITY FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACE EQUALITY FIRST LIMITED
Trademarks
We have not found any records of RACE EQUALITY FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACE EQUALITY FIRST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as RACE EQUALITY FIRST LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where RACE EQUALITY FIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACE EQUALITY FIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RACE EQUALITY FIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5EQ