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 23 years ago on 01/08/2000 and has the registered number: 04044254. The accounts status is GROUP and accounts are next due on 29/02/2024.
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044254. The accounts status is GROUP and accounts are next due on 29/02/2024.
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED - CARDIFF
This company is listed in the following categories:
93110 - Operation of sports facilities
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 | 31/05/2022 | 29/02/2024 |
Registered Office
CARDIFF CITY STADIUM
CARDIFF
CF11 8AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
DEREK CHEE SENG CHIN | Oct 1957 | Malaysian | Director | 2010-11-18 | CURRENT |
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 |
LEN WIN KONG | May 1983 | Malaysian | Director | 2010-11-18 UNTIL 2013-08-21 | RESIGNED |
MR MICHAEL JOHN ISAAC | Jun 1948 | British | Director | 2010-05-27 UNTIL 2016-07-22 | RESIGNED |
MR ABDUL JALIL ABDUL RASHEED | Jul 1982 | Malaysian | Director | 2021-07-06 UNTIL 2022-03-31 | RESIGNED |
STEPHEN OWEN-CONWAY QC | Mar 1951 | Uk Australia | Director | 2012-11-12 UNTIL 2012-12-20 | RESIGNED |
ROBERT PETER RIDSDALE | Mar 1952 | British | Director | 2005-07-06 UNTIL 2010-05-31 | RESIGNED |
DATUK EK SEANG LYE | Dec 1964 | Malaysian | Director | 2012-12-26 UNTIL 2016-09-17 | 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 |
MR MENG KWONG LIM | Aug 1953 | Malaysian | Director | 2010-11-18 UNTIL 2017-05-31 | RESIGNED |
DAVID COLIN TEMME | Jun 1947 | British | Director | 2003-01-21 UNTIL 2004-10-26 | 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 | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-01 UNTIL 2000-08-04 | RESIGNED | ||
U-JIUN TAN | Jun 1983 | Malaysian | Director | 2010-05-27 UNTIL 2011-07-28 | 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 |
MR DAVID ALAN WHITELEY | Apr 1963 | Welsh | Director | 2007-01-15 UNTIL 2013-01-23 | RESIGNED |
MR NIJAD NASSIB HAMMAM | Mar 1943 | Canadian | Director | 2000-08-04 UNTIL 2007-01-15 | RESIGNED |
KEITH REGINALD HARRIS | Apr 1953 | British | Director | 2008-08-01 UNTIL 2010-05-27 | 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 ROBERT HALL | Oct 1965 | British | Director | 2011-09-08 UNTIL 2012-10-08 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1954 | British | Director | 2003-01-21 UNTIL 2004-10-02 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1954 | British | Director | 2010-05-27 UNTIL 2013-05-07 | 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 |
DATO TIEN GHEE CHAN | Aug 1961 | Malaysian | Director | 2009-12-08 UNTIL 2013-02-25 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 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 |