CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED - CARDIFF


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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
CYMRIC BUILDING PRESERVATION TRUST CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
ASCOT AUTHORITY (HOLDINGS) LIMITED BERKSHIRE Active GROUP 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ASCOT RACECOURSE LIMITED BERKSHIRE Active FULL 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ELINIA LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
RACECOURSE MEDIA SERVICES LIMITED LONDON Active FULL 59113 - Television programme production activities
LECKWITH (GENERAL PARTNER) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARDIFF CITY STADIUM LIMITED CARDIFF Active SMALL 93110 - Operation of sports facilities
AMALGAMATED RACING LIMITED LONDON ... FULL 59113 - Television programme production activities
CARDIFF CITY PREMIER SEATING LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
CAFFEINE CONSULTANCY LIMITED LONDON Active 70221 - Financial management
1961 SPORTS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARTCITY NIGHTS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARTCITY NIGHTS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
49ENT LIMITED LONDON ENGLAND Active 96090 - Other service activities n.e.c.
CHESS FOOTBALL CHAMPIONSHIP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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
COSWAY SPORTS UK LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
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.