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CARDIFF CITY FOOTBALL CLUB LIMITED

Learn more about CARDIFF CITY FOOTBALL CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ

CARDIFF CITY FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00109065
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.21
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFF
LEGAL CHARGE - Outstanding on 2009.09.08
TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN
DEBENTURE - Outstanding on 2010.07.09
TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN
DEBENTURE - Outstanding on 2010.09.08

List of company documents:

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DIRECTOR APPOINTED MR VEH KEN CHOO
Form type: AP01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC
Form type: TM01
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001090650031
Form type: MR04
Date: 2015.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001090650030
Form type: MR04
Date: 2015.06.22
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.05.28
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 2016004
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001090650031
Form type: MR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001090650030
Form type: MR01
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.12.06
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APPOINTMENT TERMINATED, SECRETARY AMIR FITZHUGH
Form type: TM02
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON LIM
Form type: TM01
Date: 2014.07.03
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR LEN WIN KONG
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED MR MEHMET DALMAN
Form type: AP01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.07
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DIRECTOR APPOINTED MICHAEL FILOU
Form type: AP01
Date: 2013.10.10
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SECRETARY APPOINTED MR AMIR JOHN WILLIAM FITZHUGH
Form type: AP03
Date: 2013.10.08
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DIRECTOR APPOINTED SIMON PENG HOCK LIM
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL GUY
Form type: TM01
Date: 2013.06.28
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITELEY
Form type: TM02
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR TIEN CHAN
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY
Form type: TM01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED DATUK EK SEANG LYE
Form type: AP01
Date: 2013.01.16
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR U JIUN TAN
Form type: TM01
Date: 2011.08.18
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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DIRECTOR APPOINTED LEN WIN KONG
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED U JIUN TAN
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED DEREK CHEE SENG CHIN
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MENG KWONG LIM
Form type: AP01
Date: 2010.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.06.15
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DIRECTOR APPOINTED PAUL MEYRICK GUY
Form type: AP01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLITCROFT
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDSDALE
Form type: TM01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN ISAAC
Form type: AP01
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.06.02
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER RIDSDALE / 28/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY FLITCROFT / 28/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.12

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Company directors and board members:

STEVEN BORLEY (current)
Director, COMPANY DIRECTOR, 1998.02.25
BEACONSFIELD HOUSE 11 LLANDENNIS AVENUE , CARDIFF
CF23 6JD, SOUTH GLAMORGAN
DEREK CHEE SENG CHIN (current)
Director, 2010.11.18
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
VEH KEN CHOO (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.02.13
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
MEHMET DALMAN (current)
Director, CHAIRMAN, 2012.01.04
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
MICHAEL FILIOU (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2013.07.22
SALISBURY HOUSE 81 HIGH STREET , POTTERS BAR
EN6 5AS, HERTS
MENG KWONG LIM (current)
Director, 2010.11.18
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
EK SEANG LYE (current)
Director, NONE, 2012.12.26
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
AMIR JOHN WILLIAM FITZHUGH (resigned)
Secretary, 2013.10.07 - 2014.11.24
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
GEORGE EDWIN HARRISON (resigned)
Secretary, 1991.04.18 - 1991.10.18
20 CELTIC ROAD WHITCHURCH , CARDIFF
CF4 1EG, SOUTH GLAMORGAN
DAVID HENDERSON (resigned)
Secretary, 1991.10.20 - 1995.11.30
FRIARS POINT HOUSE FRIARS POINT , BARRY
CF62 5TP, SOUTH GLAMORGAN
ASHOR LAKHANI (resigned)
Secretary, ACCOUNTANT, 1995.12.01 - 1997.10.31
10 CHESTNUT GROVE , WEMBLEY
HA0 2LX, MIDDLESEX
PETER ROSS LLOYD COOPER (resigned)
Secretary, 2001.01.01 - 2006.10.24
5 WESTMORELAND PLACE , LONDON
SW1V 4AB
SEAN MURPHY (resigned)
Secretary, ACCOUNTANT, 1997.10.31 - 2001.01.01
THE OAK TREES 1 CLOS TYLA BACH ST MELLONS , CARDIFF
CF3 0EJ
DAVID ALAN WHITELEY (resigned)
Secretary, SOLICITOR, 2006.10.24 - 2013.01.23
FFYNON PANTRHOSLA LLANGEWYDD , BRIDGEND
CF32 0EU, MID GLAMORGAN
MICHAEL DAVID BOYCE (resigned)
Director, CHIEF EXECUTIVE:CARDIFF BAY DC, 1993.10.28 - 1995.05.07
1 WHITE OAKS DRIVE OLD ST MELLONS , CARDIFF
CF3 9EX, SOUTH GLAMORGAN
TIEN GHEE CHAN (resigned)
Director, COMPANY DIRECTOR, 2009.12.08 - 2013.02.25
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
JOHN ANTHONY CLEMO (resigned)
Director, TRAVEL AGENT, 1991.04.18 - 1992.05.28
HILLANDALE PEN Y TURNPIKE ROAD , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
LYNDA CLEMO (resigned)
Director, 1991.04.18 - 1992.05.28
HILLANDALE PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
JONATHAN CRYSTAL (resigned)
Director, LAWYER, 2000.10.25 - 2007.01.19
FLAT 2 49 RUTLAND GATE , LONDON
SW7 1PL
WILLIAM HENRY DIXON (resigned)
Director, LANDLORD, 1993.10.28 - 1997.02.24
HIGHWAYMAN INN FONMON , RHOOSE
CF62 3BH, SOUTH GLAMORGAN
RODNEY CLIVE JEREMY EAST (resigned)
Director, 1997.02.24 - 1998.05.20
48 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LG
ALAN ROY FLITCROFT (resigned)
Director, ACCOUNTANT, 2008.09.15 - 2010.05.31
77 ERPINGHAM ROAD , LONDON
SW15 1BH
PAUL MEYRICK GUY (resigned)
Director, 2010.05.27 - 2013.05.07
ERW WEN RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH WALES
PAUL MEYRICK GUY (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2004.10.02
ERW WEN RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH WALES
MICHAEL ROBERT HALL (resigned)
Director, 2007.01.15 - 2007.10.19
3 MILL ROAD LLANISHEN , CARDIFF
CF14 0XA
NIJAD NASSIB HAMMAM (resigned)
Director, BUSINESSMAN, 2006.02.23 - 2006.10.20
16 BARRIE HOUSE , LONDON
NW8 7QH
SAMIR GEORGES NASSIB HAMMAM (resigned)
Director, OWNER OF PROFESSIONAL FOOTBALL, 2000.10.25 - 2006.10.20
2 RUDGWICK TERRACE ST STEPHENS CLOSE , LONDON
NW8
DAVID HENDERSON (resigned)
Director, CLERICAL MANAGER HOLIDAY CENTR, 1991.10.20 - 1995.07.07
FRIARS POINT HOUSE FRIARS POINT , BARRY
CF62 5TP, SOUTH GLAMORGAN
JOAN HILL (resigned)
Director, EXECUTIVE, 1995.07.07 - 1999.07.25
25 ADVENTURERS QUAY , CARDIFF
CF10 4NP, SOUTH GLAMORGAN
MICHAEL JOHN ISAAC (resigned)
Director, PROPERTY INVESTMENT, 1999.11.24 - 2005.06.10
DUFFRYN HOUSE WELSH ST. DONATS , COWBRIDGE
CF71 7ST, SOUTH GLAMORGAN
MICHAEL JOHN ISAAC (resigned)
Director, 2010.05.27 - 2015.12.21
DUFFRYN HOUSE WELSH ST. DONATS , COWBRIDGE
CF71 7ST
PHILIP JEFFREY JARDINE (resigned)
Director, LAWYER, 1998.07.24 - 1999.11.23
51 AMESBURY ROAD PENYLAN , CARDIFF
CF2 5DX, SOUTH GLAMORGAN
LEN WIN KONG (resigned)
Director, 2010.11.18 - 2013.08.21
CARDIFF CITY STADIUM LECKWITH ROAD , CARDIFF
CF11 8AZ
SAMESH KUMAR (resigned)
Director, FOOTBALL DIRECTOR, 1995.07.07 - 2003.06.18
12 WHISPERWOOD CLOSE , HARROW
HA3 7DR, MIDDLESEX
SIMON PENG HOCK LIM (resigned)
Director, NONE, 2013.06.17 - 2014.06.11
18 BRIDGEMAN ROAD , PENARTH
CF64 3AW, WALES
UK

Companies near to CARDIFF CITY FOOTBALL CLUB ltd.

Information about the Private Limited Company CARDIFF CITY FOOTBALL CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data