Company Information for CARDIFF BUSINESS CLUB LIMITED
ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,
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Company Registration Number
00568821
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARDIFF BUSINESS CLUB LIMITED | |
Legal Registered Office | |
ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL Other companies in CF10 | |
Company Number | 00568821 | |
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Company ID Number | 00568821 | |
Date formed | 1956-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 13:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GUY CLARKE |
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KATE DOMINIQUE BASSETT |
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DAVID GUY CLARKE |
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ROSS TRYSTAN GRIFFIN |
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PAULA MAUREEN MORRIS |
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CATRIN MERERID PHILIPPS PASCOE |
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STUART JOHN PRICE |
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CHARLOTTE LOUISE SHERBOURNE |
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JEMMA REBECCA OWEN TERRY |
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JOHN SCOTT WADDINGTON |
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BENNO WASSERSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ KUMAR AGGARWAL |
Director | ||
DAVID GUILDHAUME MYRDDIN-EVANS |
Director | ||
MELANIE ANNE BROOKES |
Director | ||
DAVID NICHOLAS LERMON |
Director | ||
ALAN EDMUNDS |
Director | ||
ALISON HOY |
Director | ||
CHRISTOPHER JAMES HAINES |
Director | ||
THOMAS GERALD REAMES DAVIES |
Director | ||
SUSAN VICTORIA MILLER |
Director | ||
ALUN JAMES DAVIES |
Company Secretary | ||
ALUN JAMES DAVIES |
Director | ||
LAURENCE JAMES |
Director | ||
JONATHON HENRY POYNER |
Director | ||
HARRY GETHIN LEWIS |
Director | ||
ROBERT HUW MORGAN |
Director | ||
STEPHEN RHYS JONES |
Director | ||
KEITH GRAHAM DYE |
Director | ||
TONY MAHONEY |
Director | ||
CLAUDE NEVILLE DAVID COLE |
Director | ||
ROBERT GEORGE SHEPHERD |
Company Secretary | ||
WILLIAM EMRYS EVANS |
Director | ||
RAYMOND EDWARDS |
Director | ||
IDWAL VAUGHAN PUGH |
Director | ||
ALAN GIBSON DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM MARKETING LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED | Director | 2016-08-01 | CURRENT | 2006-11-29 | Active | |
WILLMAC PROJECTS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-05 | Active | |
S.A.B PROPERTY COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
CROWN BREWERY PLC | Director | 2013-06-28 | CURRENT | 1919-07-10 | Active | |
THE BOWL INN LIMITED | Director | 2013-06-28 | CURRENT | 1999-03-19 | Active | |
UK COMMISSION FOR EMPLOYMENT AND SKILLS | Director | 2012-04-01 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
COFFEE #1 LTD | Director | 2011-10-02 | CURRENT | 2000-07-05 | Active | |
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
ABLEMADE LIMITED | Director | 2006-10-02 | CURRENT | 1994-12-19 | Active | |
THE INDEPENDENT FAMILY BREWERS OF BRITAIN | Director | 2005-10-12 | CURRENT | 1992-12-11 | Active | |
GROOVEBRICK LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-16 | Dissolved 2017-05-30 | |
LAING HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 1995-04-27 | Active | |
THE GOOD PUB COMPANY LIMITED | Director | 2002-01-18 | CURRENT | 1996-05-23 | Active | |
CROWN BUCKLEY LIMITED | Director | 2001-02-06 | CURRENT | 1993-04-14 | Active | |
S.A.BRAIN & COMPANY,LIMITED | Director | 2001-02-05 | CURRENT | 1897-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Matthew James Lyndon Taylor on 2024-10-10 | ||
DIRECTOR APPOINTED MR MATTHEW JAMES LYNDON TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
Second filing for the termination of Charlotte Louise Sherborne | ||
Second filing for the termination of John Charles David Union | ||
Second filing for the termination of Benno Wesserstein | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE SHERBOURNE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVID UNION | ||
APPOINTMENT TERMINATED, DIRECTOR BENNO WASSERSTEIN | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Paul Huw Thorburn as company secretary on 2018-12-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES DAVID UNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA REBECCA OWEN TERRY | |
TM02 | Termination of appointment of David Guy Clarke on 2018-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/07/18 | |
RES01 | ADOPT ARTICLES 21/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN PETER UMBLEJA | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MS KATE DOMINIQUE BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYRDDIN-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ AGGARWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LERMON | |
AP01 | DIRECTOR APPOINTED CHARLOTTE LOUISE SHERBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BROOKES | |
AP01 | DIRECTOR APPOINTED MR BENNO WASSERSTEIN | |
CH01 | Director's details changed for Catrin Mererid Philipps Pascoe on 2016-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM M & a Solicitors 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Scott Waddington on 2016-07-08 | |
AP01 | DIRECTOR APPOINTED CATRIN MERERID PHILIPPS PASCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDMUNDS | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
AR01 | 11/08/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY CLARKE | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAINES | |
AR01 | 11/08/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DAVID GUY CLARKE | |
AP01 | DIRECTOR APPOINTED PAULA MORRIS | |
AP01 | DIRECTOR APPOINTED MR ROSS TRYSTAN GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALUN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 11/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES | |
AP01 | DIRECTOR APPOINTED SUSAN VICTORIA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON POYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHON HENRY POYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM STEVENS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HAINES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVIES / 11/08/2011 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MELANIE ANNE BROOKES | |
AP01 | DIRECTOR APPOINTED EVAN PETER UMBLEJA | |
AP01 | DIRECTOR APPOINTED JEMMA TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE QUANTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS LERMON | |
AR01 | 11/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE QUANTOCK / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUILDHAUME MYRDDIN-EVANS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUW MORGAN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GETHIN LEWIS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HOY / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVIES / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN JAMES DAVIES / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR AGGARWAL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN JAMES DAVIES / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ALAN EDMUNDS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM C/O M & A S0LICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH WALES CF11 9AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DYE | |
363a | ANNUAL RETURN MADE UP TO 11/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM RPA HOUSE ST MELLONS BUSINESS PARK CARDIFF CF3 0EY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 08/09/08 | |
288a | DIRECTOR APPOINTED RAJ KUMAR AGGARWAL | |
363s | 11/08/07 AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 11/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 38 CATHEDRAL ROAD CARDIFF CF11 9LL | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF BUSINESS CLUB LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as CARDIFF BUSINESS CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |