CARDIFF CITY STADIUM LIMITED - CARDIFF


Overview

CARDIFF CITY STADIUM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY STADIUM LIMITED was incorporated 13 years ago on 23/11/2005 and has the registered number: 05633301. The accounts status is SMALL and accounts are next due on 28/02/2019.

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 31/05/2017 28/02/2019

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 MICHAEL ROBERT HALL Oct 1965 British Director 2006-06-05 UNTIL 2010-03-11 RESIGNED
MR PAUL MEYRICK GUY Aug 1954 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
ROBERT PETER RIDSDALE Mar 1952 British Secretary 2006-06-02 UNTIL 2010-05-31 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-06-02 RESIGNED
MR AMIR JOHN WILLIAM FITZHUGH Secretary 2014-06-12 UNTIL 2014-10-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
RINGSIDE DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORLEY ENGINEERING SERVICES LIMITED CARDIFF Active FULL 43220 - Plumbing, heat and air-conditioning installation
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
BP REALISATIONS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BORLEY PROPERTY INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEFN COED MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CMB FYLDE ENGINEERING LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CMB ELECTRICAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CMB BRISTOL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CMB WEST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
RINGSIDE INSULATIONS CO. LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
CARDIFF CITY FC COMMUNITY FOUNDATION CARDIFF Active FULL 85510 - Sports and recreation education
CARDIFF CITY (HOUSE OF SPORT) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CMB SOUTH WEST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CMB ELECTRICAL BRISTOL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CMB RENEWABLES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43290 - Other construction installation
LLANRUMNEY HALL COMMUNITY TRUST LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

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 FULL 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.