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 18 years ago on 23/11/2005 and has the registered number: 05633301. The accounts status is SMALL and accounts are next due on 29/02/2024.

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 31/05/2022 29/02/2024

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)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BORLEY Nov 1957 British Director 2010-05-27 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2005-11-23 UNTIL 2006-06-02 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-06-02 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2008-01-28 UNTIL 2013-01-23 RESIGNED
ROBERT PETER RIDSDALE Mar 1952 British Director 2006-06-02 UNTIL 2010-05-31 RESIGNED
HIJAD NASSIB HAMMAM Mar 1943 Canadian Director 2006-06-02 UNTIL 2006-11-10 RESIGNED
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
ROBERT PETER RIDSDALE Mar 1952 British Secretary 2006-06-02 UNTIL 2010-05-31 RESIGNED
MR AMIR JOHN WILLIAM FITZHUGH Secretary 2014-06-12 UNTIL 2014-10-29 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
G. WALTERS (HOLDINGS) LIMITED ABERDARE Active GROUP 70100 - Activities of head offices
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
ACUITY NOMINEES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ACUITY SECRETARIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
EDENSTONE HOLDINGS LIMITED CALDICOT WALES Active GROUP 41100 - Development of building projects
THE PUBLIC TRUST PARTNERSHIP LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SHANLY PARTNERSHIP HOMES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
CARDIFF CITY PREMIER SEATING LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
EDENSTONE LIMITED CALDICOT WALES Active FULL 70100 - Activities of head offices
GRAVLOC UK LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
TVS EDUCATION LIMITED BRISTOL ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
THE LAKES AT GARDEN CITY LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE LAKES AT RHOSAMMAN LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FARSIGHT SPORTS MANAGEMENT LIMITED CARDIFF Dissolved... DORMANT 93199 - Other sports activities
M&A SOLICITORS LLP CARDIFF Active MICRO ENTITY None Supplied
GAMBIT CORPORATE FINANCE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHITELEY LAW LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied
FARSIGHT PARTNERSHIP LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied

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 CARDIFF WALES 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
CARDIFF ATHLETICS CARDIFF WALES Active MICRO ENTITY 96090 - Other service activities n.e.c.