CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED was incorporated 19 years ago on 01/08/2000 and has the registered number: 04044254. The accounts status is GROUP and accounts are next due on 29/02/2020.

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) 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 (HOLDINGS) LIMITED (until 18/09/2001)
FERWOOD HOLDINGS LIMITED (until 11/05/2001)
FERWOOD LIMITED (until 18/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK CHEE SENG CHIN Oct 1957 Malaysian Director 2010-11-18 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2016-02-13 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2012-01-04 CURRENT
DANNI RAIS Aug 1987 Malaysian Director 2012-04-20 CURRENT
MR DATUK MARCO RONALDO MARIO CARAMELLA Jul 1968 British Director 2017-11-30 CURRENT
MR STEVEN BORLEY Nov 1957 British Director 2003-01-21 CURRENT
DATO TIEN GHEE CHAN Aug 1961 Malaysian Director 2009-12-08 UNTIL 2013-02-25 RESIGNED
MR JONATHAN CRYSTAL Dec 1949 British Director 2003-01-21 UNTIL 2007-01-15 RESIGNED
MR ALAN ROY FLITCROFT Dec 1962 British Director 2008-09-15 UNTIL 2010-05-31 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 2003-01-21 UNTIL 2004-10-02 RESIGNED
MR MICHAEL ROBERT HALL Oct 1965 British Director 2011-09-08 UNTIL 2012-10-08 RESIGNED
MR NIJAD NASSIB HAMMAM Mar 1943 Canadian Director 2000-08-04 UNTIL 2007-01-15 RESIGNED
MR SAMIR GEORGES NASSIB HAMMAM Jul 1947 Lebanese Director 2000-08-08 UNTIL 2006-10-20 RESIGNED
MR MICHAEL ROBERT HALL Oct 1965 British Director 2007-01-15 UNTIL 2007-10-19 RESIGNED
MR MICHAEL JOHN ISAAC Jun 1948 British Director 2010-05-27 UNTIL 2016-07-22 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2007-01-15 UNTIL 2013-01-23 RESIGNED
MR KIM WALKER Apr 1959 Welsh Director 2003-01-21 UNTIL 2005-04-12 RESIGNED
DAVID COLIN TEMME Jun 1947 British Director 2003-01-21 UNTIL 2004-10-26 RESIGNED
U-JIUN TAN Jun 1983 Malaysian Director 2010-05-27 UNTIL 2011-07-28 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2008-08-01 UNTIL 2010-05-27 RESIGNED
STEPHEN OWEN-CONWAY QC Mar 1951 Uk Australia Director 2012-11-12 UNTIL 2012-12-20 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Director 2000-08-04 UNTIL 2006-10-24 RESIGNED
DATUK EK SEANG LYE Dec 1964 Malaysian Director 2012-12-26 UNTIL 2016-09-17 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 2005-07-06 UNTIL 2010-05-31 RESIGNED
SIMON PENG HOCK LIM Oct 1957 Malaysian Director 2013-06-17 UNTIL 2014-06-11 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
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-08-01 UNTIL 2000-08-04 RESIGNED
MR MICHAEL JOHN ISAAC Jun 1948 British Director 2003-01-21 UNTIL 2005-07-07 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Secretary 2006-10-24 UNTIL 2013-01-23 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Secretary 2000-08-04 UNTIL 2006-10-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-01 UNTIL 2000-08-04 RESIGNED
MR AMIR JOHN WILLIAM FITZHUGH Secretary 2013-10-14 UNTIL 2014-11-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-01 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tan Sri Dato Seri Vincent Tan Chee Yioun 2016-08-29 2/1952 Cardiff   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WMG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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WMG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARDIFF CITY PREMIER SEATING LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 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.