CARDIFF CITY FOOTBALL CLUB LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF CITY FOOTBALL CLUB LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY FOOTBALL CLUB LIMITED was incorporated 109 years ago on 21/04/1910 and has the registered number: 00109065. The accounts status is FULL and accounts are next due on 29/02/2020.

CARDIFF CITY FOOTBALL CLUB LIMITED - CARDIFF

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

CARDIFF CITY STADIUM
CARDIFF
CF11 8AZ

This Company Originates in : United Kingdom
Previous trading names include:
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED (until 26/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BORLEY Nov 1957 British Director 1998-02-25 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2016-02-13 CURRENT
DEREK CHEE SENG CHIN Oct 1957 Malaysian Director 2010-11-18 CURRENT
MR DATUK MARCO RONALDO MARIO CARAMELLA Jul 1968 British Director 2017-11-30 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2012-01-04 CURRENT
RONALD FRANK NATHANIEL ISSEN Mar 1962 Canadian Director 2018-11-10 CURRENT
MR ALAN ROY FLITCROFT Dec 1962 British Director 2008-09-15 UNTIL 2010-05-31 RESIGNED
MR MICHAEL FILIOU Sep 1960 Cypriot Director 2013-07-22 UNTIL 2016-11-07 RESIGNED
RODNEY CLIVE JEREMY EAST Jan 1940 British Director 1997-02-24 UNTIL 1998-05-20 RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Director 2010-05-27 UNTIL 2013-05-07 RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Director 1997-02-24 UNTIL 2004-10-02 RESIGNED
DAVID HENDERSON Director 1991-10-20 UNTIL 1995-07-07 RESIGNED
MR SAMIR GEORGES NASSIB HAMMAM Jul 1947 Lebanese Director 2000-10-25 UNTIL 2006-10-20 RESIGNED
MR NIJAD NASSIB HAMMAM Mar 1943 Canadian Director 2006-02-23 UNTIL 2006-10-20 RESIGNED
WILLIAM HENRY DIXON Nov 1954 British Director 1993-10-28 UNTIL 1997-02-24 RESIGNED
MR JONATHAN CRYSTAL Dec 1949 British Director 2000-10-25 UNTIL 2007-01-19 RESIGNED
LYNDA CLEMO Nov 1955 British Director RESIGNED
JOHN ANTHONY CLEMO Aug 1940 British Director RESIGNED
DATO TIEN GHEE CHAN Aug 1961 Malaysian Director 2009-12-08 UNTIL 2013-02-25 RESIGNED
MICHAEL DAVID BOYCE May 1937 British Director 1993-10-28 UNTIL 1995-05-07 RESIGNED
MR MICHAEL ROBERT HALL Oct 1965 British Director 2007-01-15 UNTIL 2007-10-19 RESIGNED
MICHAEL PRICE Sep 1961 British Director 1998-07-24 UNTIL 1999-11-23 RESIGNED
U JIUN TAN Jun 1983 Malaysian Director 2010-11-18 UNTIL 2011-07-28 RESIGNED
IAN HOOD STOTT Jan 1934 British Director 2001-06-06 UNTIL 2001-12-10 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 2005-06-09 UNTIL 2010-05-31 RESIGNED
MR MICHAEL JOHN ISAAC Jun 1948 British Director 2010-05-27 UNTIL 2015-12-21 RESIGNED
DAVID COLIN TEMME Jun 1947 British Director 1998-03-23 UNTIL 2001-01-11 RESIGNED
FREDERICK WRIGHT Sep 1931 British Director 1992-06-01 UNTIL 1995-07-07 RESIGNED
MR SIMON ADAM WILLIAMS Mar 1959 British Director 1993-10-28 UNTIL 1994-08-15 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2007-01-15 UNTIL 2013-01-23 RESIGNED
MR KIM WALKER Apr 1959 British Director 1998-12-01 UNTIL 2005-04-12 RESIGNED
DAVID COLIN TEMME Jun 1947 British Director 2003-05-30 UNTIL 2004-11-08 RESIGNED
MR MENG KWONG LIM Aug 1953 Malaysian Director 2010-11-18 UNTIL 2017-05-31 RESIGNED
LEN WIN KONG May 1983 Malaysian Director 2010-11-18 UNTIL 2013-08-21 RESIGNED
SAMESH KUMAR Feb 1958 English Director 1995-07-07 UNTIL 2003-06-18 RESIGNED
MR ROBERT JOHN PHILLIPS Nov 1951 British Director 1997-02-24 UNTIL 2000-10-25 RESIGNED
MR MICHAEL JOHN ISAAC Jun 1948 British Director 1999-11-24 UNTIL 2005-06-10 RESIGNED
PHILIP JEFFREY JARDINE Oct 1961 British Director 1998-07-24 UNTIL 1999-11-23 RESIGNED
JOHN OLIVER Aug 1948 British Director 1993-10-28 UNTIL 1994-08-12 RESIGNED
ROBERT PATRICK MAUGHAN Mar 1945 British Director RESIGNED
DATUK EK SEANG LYE Dec 1964 Malaysian Director 2012-12-26 UNTIL 2016-09-17 RESIGNED
SIMON PENG HOCK LIM Oct 1957 Malaysian Director 2013-06-17 UNTIL 2014-06-11 RESIGNED
DAVID HENDERSON Secretary 1991-10-20 UNTIL 1995-11-30 RESIGNED
MR AMIR JOHN WILLIAM FITZHUGH Secretary 2013-10-07 UNTIL 2014-11-24 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Secretary 2006-10-24 UNTIL 2013-01-23 RESIGNED
SEAN MURPHY Jan 1961 Secretary 1997-10-31 UNTIL 2001-01-01 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Secretary 2001-01-01 UNTIL 2006-10-24 RESIGNED
GEORGE EDWIN HARRISON Apr 1949 Secretary RESIGNED
ASHOR LAKHANI Oct 1953 Secretary 1995-12-01 UNTIL 1997-10-31 RESIGNED
JOAN HILL Nov 1946 British Director 1995-07-07 UNTIL 1999-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardiff City Football Club (Holdings) Limited 2016-04-29 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
CARDIFF CITY STADIUM LIMITED CARDIFF Active SMALL 93110 - Operation of sports facilities
WELSH ATHLETICS LIMITED LECKWITH Active SMALL 94990 - Activities of other membership organizations n.e.c.
CARDIFF CITY PREMIER SEATING LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
MOLPAY INTERNATIONAL LTD CARDIFF WALES Active DORMANT 74990 - Non-trading company
CARDIFF ATHLETICS CARDIFF WALES Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.