CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
Address
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
Classification:
Operation of sports facilities
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
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 May 17 - £4.99
- Appointment of director - £4.99
- Annual Return As At 29 Aug 12 (not accounts) - available free of charge
- Allotment of securities - available free of charge
- Particulars of a mortgage or charge - available free of charge
- Particulars of a mortgage or charge - available free of charge
- Particulars of a mortgage or charge - available free of charge
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
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
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Apr 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
- Delivered online instantly
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