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CARDIFF CITY STADIUM LIMITED

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

This company is commonly known as Cardiff City Stadium Limited. The company was founded 18 years ago and was given the registration number 05633301. The firm's registered office is in CARDIFF. You can find them at Cadiff City Stadium, Leckwith Road, Cardiff, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:CARDIFF CITY STADIUM LIMITED
Company Number:05633301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Cadiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ

Director27 May 2010Active
Cadiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ

Secretary12 June 2014Active
Wrayton Hall, Wrayton, Carnforth, LA6 2QU

Secretary02 June 2006Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary23 November 2005Active
Erw Wen, Rudry Road Lisvane, Cardiff, CF14 0SN

Director05 June 2006Active
3 Mill Road, Llanishen, Cardiff, CF14 0XA

Director05 June 2006Active
16 Barrie House, London, NW8 7QH

Director02 June 2006Active
Wrayton Hall, Wrayton, Carnforth, LA6 2QU

Director02 June 2006Active
Ffynon Pantrhosla, Llangewydd, Bridgend, CF32 0EU

Director28 January 2008Active
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director23 November 2005Active

People with Significant Control

Cardiff City Football Club (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Cardiff City Stadium, Leckwith Road, Cardiff, Wales, CF11 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type small.

Download
2023-12-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Mortgage

Mortgage satisfy charge full.

Download
2023-03-03Accounts

Accounts with accounts type small.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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2022-03-02Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type small.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type small.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Accounts

Accounts with accounts type full.

Download
2017-01-12Mortgage

Mortgage satisfy charge full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Termination secretary company with name termination date.

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2015-05-28Miscellaneous

Miscellaneous.

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2015-02-25Accounts

Accounts with accounts type full.

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