UKBizDB.co.uk

CARDIFF CITY (HOUSE OF SPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff City (house Of Sport) Limited. The company was founded 14 years ago and was given the registration number 07141377. The firm's registered office is in CARDIFF. You can find them at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:CARDIFF CITY (HOUSE OF SPORT) LIMITED
Company Number:07141377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PJ

Corporate Secretary31 January 2010Active
Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

Director26 October 2015Active
Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF28 6JD

Director26 February 2010Active
Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

Director26 October 2015Active
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PJ

Director31 January 2010Active
Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, United Kingdom, CF24 2SA

Director30 November 2010Active
Unit 7 Melyn Mair Business Centre, Wentloog Avenue, Rumney, Cardiff, CF3 2EX

Director19 July 2010Active
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PJ

Corporate Director31 January 2010Active

People with Significant Control

Kinlee Investments Limited
Notified on:05 February 2021
Status:Active
Country of residence:Wales
Address:1, Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Borley
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Ground Floor, 1 Alexandra Gate, Cardiff, CF24 2SA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Officers

Change person director company with change date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Capital

Capital allotment shares.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Officers

Appoint person director company with name.

Download
2016-03-02Officers

Appoint person director company with name.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.