Active
Company Information for CARDIFF CITY (HOUSE OF SPORT) LIMITED
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA,
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Company Registration Number
07141377
Private Limited Company
Active |
Company Name | ||||
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CARDIFF CITY (HOUSE OF SPORT) LIMITED | ||||
Legal Registered Office | ||||
GROUND FLOOR 1 ALEXANDRA GATE FFORDD PENGAM TREMORFA CARDIFF S GLAM CF24 2SA Other companies in CF24 | ||||
Previous Names | ||||
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Company Number | 07141377 | |
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Company ID Number | 07141377 | |
Date formed | 2010-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997399624 |
Last Datalog update: | 2024-04-06 19:52:02 |
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Officer | Role | Date Appointed |
---|---|---|
ACUITY SECRETARIES LIMITED |
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JOANNA MARGARET BORLEY |
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STEVEN BORLEY |
||
KEN VEH CHOO |
||
MENG KWONG LIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS PASSMORE |
Director | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADSTON EDUCATION LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
GOLDRUSH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
PACIFICA GOLDRUSH LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
TAWE COACHBUILDERS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-01-09 | Dissolved 2016-03-10 | |
TOMORROW RELATIONSHIP MARKETING LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 | |
LIGHT FROM AFRICA | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
IVC INDUSTRIAL COATINGS (UK) LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CMB SOUTH EAST LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
CAMROSE HOSPITALITY LIMITED | Director | 2015-09-17 | CURRENT | 2007-05-03 | Liquidation | |
CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2015-09-04 | CURRENT | 2007-06-26 | Liquidation | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CMB RENEWABLES LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
CARDIFF CITY PARK & RIDE LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
CARDIFF CITY STADIUM LIMITED | Director | 2010-05-27 | CURRENT | 2005-11-23 | Active | |
CMB SOUTH WEST LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CMB ELECTRICAL BRISTOL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
RINGSIDE INSULATIONS CO. LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-08 | Dissolved 2014-11-25 | |
CMB WEST LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-31 | Active | |
CMB BRISTOL LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-17 | Active | |
CHARNWOOD NAVIGATION LIMITED | Director | 2006-07-10 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
CMB MAINTENANCE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-15 | CURRENT | 2003-04-15 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2004-09-07 | CURRENT | 2004-02-02 | Active | |
CMB ELECTRICAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-05 | Liquidation | |
FYLDE MAINTENANCE SERVICES LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2003-01-21 | CURRENT | 2000-08-01 | Active | |
BORLEY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1910-04-21 | Active | |
RINGSIDE DEVELOPMENTS LIMITED | Director | 1994-09-29 | CURRENT | 1991-08-16 | Active | |
BORLEY ENGINEERING SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1992-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Ken Veh Choo on 2023-04-25 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
01/10/22 STATEMENT OF CAPITAL GBP 1542856 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
PSC07 | CESSATION OF STEVEN BORLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kinlee Investments Limited as a person with significant control on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG KWONG LIM | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEN VEH CHOO | |
AP01 | DIRECTOR APPOINTED JOANNA MARGARET BORLEY | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEN VEH CHOO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M AND A SECRETARIES LIMITED on 2012-11-01 | |
AP01 | DIRECTOR APPOINTED MISS JOANNA MARGARET BORLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071413770005 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MENG KWONG LIM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASSMORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 500000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED BORLEY (HOUSE OF SPORT) LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 750.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANTHONY THOMAS PASSMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPEHEN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED STEVEN BORLEY | |
RES15 | CHANGE OF NAME 26/02/2010 | |
CERTNM | COMPANY NAME CHANGED MANDACO 629 LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE FOOTBALL FOUNDATION | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 CITY (HOUSE OF SPORT) LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CARDIFF CITY (HOUSE OF SPORT) 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. |