CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Address

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
CARDIFF CITY STADIUM
LECKWITH ROAD
CARDIFF
CF11 8AZ
Classification:

Operation of sports facilities

Activities of sport clubs

Legal Information

Company Registration No.:
04044254
Incorporation Date:
1 Aug 2000 (18 Years old)
Financial Year End:
31 May
Capital:
£94,610,681.60 on 16 Oct 2018
For period ending:
31 May 2017
Filed on:
19 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2015
Filed on:
1 Oct 2015

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 173 available


Directors and Secretaries

Steven Borley
21 Jan 2003 ⇒ Present ( 16 Years ) Director
Datuk Caramella
30 Nov 2017 ⇒ Present ( 1 Year ) Director
Derek Chin
18 Nov 2010 ⇒ Present ( 8 Years ) Director
Veh Choo
13 Feb 2016 ⇒ Present ( 2 Years ) Director
Mehmet Dalman
4 Jan 2012 ⇒ Present ( 7 Years ) Director
Danni Rais
20 Apr 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- Satisfied on 23 Dec 2014
EDGEDALE INTERNATIONAL LIMITED
DEBENTURE - Satisfied on 13 Oct 2010
TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN
DEBENTURE - OUTSTANDING on 8 Sep 2010
DATO CHAN TIEN GHEE
DEBENTURE - Satisfied on 20 Aug 2010
DATO CHAN TIEN GHEE
DEBENTURE - Satisfied on 20 Aug 2010
ERSKINE FINANCE LIMITED
DEBENTURE - Satisfied on 9 Jul 2010
TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN
DEBENTURE - OUTSTANDING on 9 Jul 2010
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 26 Nov 2008
PMG ESTATES LIMITED
DEBENTURE - Satisfied on 19 Jan 2007
PMG ESTATES LIMITED
DEBENTURE - Satisfied on 2 Jan 2007

Previous Company Names

CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
Changed 18 Sep 2001
FERWOOD HOLDINGS LIMITED
Changed 11 May 2001
FERWOOD LIMITED
Changed 18 Aug 2000

Previous Addresses

NINIAN PARK
SLOPER ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 8SX
Changed 12 Oct 2009

O KENNEDYS LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
Changed 11 Nov 2006

C/O KENNEDYS LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
Changed 11 Nov 2006

7A GRAFTON STREET, LONDON, W1S 4EH
Changed 12 Dec 2001

GRAFTON STREET, LONDON, W1S 4EH
Changed 12 Dec 2001

WYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
Changed 29 Aug 2000

CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
Changed 29 Aug 2000


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
15 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 19 Mar 2018 10
31 May 2016 6 Mar 2017 10
31 May 2015 22 Feb 2016 9
31 May 2014 25 Feb 2015 9
31 May 2013 7 Jan 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 May 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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