CARDIFF CITY STADIUM LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF CITY STADIUM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY STADIUM LIMITED was incorporated 14 years ago on 23/11/2005 and has the registered number: 05633301. The accounts status is SMALL and accounts are next due on 29/02/2020.

CARDIFF CITY STADIUM LIMITED - CARDIFF

This company is listed in the following categories:
93110 - Operation of sports facilities

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

CADIFF CITY STADIUM
CARDIFF
CF11 8AZ

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 474 LIMITED (until 02/06/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BORLEY Nov 1957 British Director 2010-05-27 CURRENT
MR AMIR JOHN WILLIAM FITZHUGH Secretary 2014-06-12 UNTIL 2014-10-29 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Secretary 2006-06-02 UNTIL 2010-05-31 RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Director 2006-06-05 UNTIL 2010-03-11 RESIGNED
MR MICHAEL ROBERT HALL Oct 1965 British Director 2006-06-05 UNTIL 2010-03-11 RESIGNED
HIJAD NASSIB HAMMAM Mar 1943 Canadian Director 2006-06-02 UNTIL 2006-11-10 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 2006-06-02 UNTIL 2010-05-31 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2008-01-28 UNTIL 2013-01-23 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-06-02 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2005-11-23 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardiff City Football Club (Holdings) Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 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.