CARDIFF CITY FOOTBALL CLUB LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CARDIFF CITY FOOTBALL CLUB LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY FOOTBALL CLUB LIMITED was incorporated 114 years ago on 21/04/1910 and has the registered number: 00109065. The accounts status is FULL and accounts are next due on 29/02/2024.
CARDIFF CITY FOOTBALL CLUB LIMITED was incorporated 114 years ago on 21/04/1910 and has the registered number: 00109065. The accounts status is FULL and accounts are next due on 29/02/2024.
CARDIFF CITY FOOTBALL CLUB LIMITED - CARDIFF
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CARDIFF CITY STADIUM
CARDIFF
CF11 8AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DATUK MARCO RONALDO MARIO CARAMELLA | Jul 1968 | British | Director | 2017-11-30 | CURRENT |
| DEREK CHEE SENG CHIN | Oct 1957 | Malaysian | Director | 2010-11-18 | CURRENT |
| MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2016-02-13 | CURRENT |
| MR MEHMET DALMAN | Apr 1958 | British | Director | 2012-01-04 | CURRENT |
| MR STEVEN BORLEY | Nov 1957 | British | Director | 1998-02-25 | CURRENT |
| MR MICHAEL JOHN ISAAC | Jun 1948 | British | Director | 1999-11-24 UNTIL 2005-06-10 | RESIGNED |
| DAVID COLIN TEMME | Jun 1947 | British | Director | 1998-03-23 UNTIL 2001-01-11 | RESIGNED |
| ROBERT PETER RIDSDALE | Mar 1952 | British | Director | 2005-06-09 UNTIL 2010-05-31 | RESIGNED |
| MR ABDUL JALIL ABDUL RASHEED | Jul 1982 | Malaysian | Director | 2021-07-09 UNTIL 2022-03-31 | RESIGNED |
| MICHAEL PRICE | Sep 1961 | British | Director | 1998-07-24 UNTIL 1999-11-23 | RESIGNED |
| IAN HOOD STOTT | Jan 1934 | Director | 2001-06-06 UNTIL 2001-12-10 | RESIGNED | |
| JOHN OLIVER | Aug 1948 | British | Director | 1993-10-28 UNTIL 1994-08-12 | RESIGNED |
| PHILIP JEFFREY JARDINE | Oct 1961 | British | Director | 1998-07-24 UNTIL 1999-11-23 | RESIGNED |
| LEN WIN KONG | May 1983 | Malaysian | Director | 2010-11-18 UNTIL 2013-08-21 | RESIGNED |
| SAMESH KUMAR | Feb 1958 | English | Director | 1995-07-07 UNTIL 2003-06-18 | RESIGNED |
| MR ROBERT JOHN PHILLIPS | Nov 1951 | British | Director | 1997-02-24 UNTIL 2000-10-25 | RESIGNED |
| MR MENG KWONG LIM | Aug 1953 | Malaysian | Director | 2010-11-18 UNTIL 2017-05-31 | RESIGNED |
| SIMON PENG HOCK LIM | Oct 1957 | Malaysian | Director | 2013-06-17 UNTIL 2014-06-11 | RESIGNED |
| DATUK EK SEANG LYE | Dec 1964 | Malaysian | Director | 2012-12-26 UNTIL 2016-09-17 | RESIGNED |
| ROBERT PATRICK MAUGHAN | Mar 1945 | British | Director | RESIGNED | |
| SEAN MURPHY | Jan 1961 | Secretary | 1997-10-31 UNTIL 2001-01-01 | RESIGNED | |
| PETER ROSS LLOYD COOPER | Jun 1947 | British | Secretary | 2001-01-01 UNTIL 2006-10-24 | RESIGNED |
| DAVID HENDERSON | Secretary | 1991-10-20 UNTIL 1995-11-30 | RESIGNED | ||
| GEORGE EDWIN HARRISON | Apr 1949 | Secretary | RESIGNED | ||
| MR AMIR JOHN WILLIAM FITZHUGH | Secretary | 2013-10-07 UNTIL 2014-11-24 | RESIGNED | ||
| MR DAVID ALAN WHITELEY | Apr 1963 | Welsh | Secretary | 2006-10-24 UNTIL 2013-01-23 | RESIGNED |
| ASHOR LAKHANI | Oct 1953 | Secretary | 1995-12-01 UNTIL 1997-10-31 | RESIGNED | |
| JOHN ANTHONY CLEMO | Aug 1940 | British | Director | RESIGNED | |
| DAVID HENDERSON | Director | 1991-10-20 UNTIL 1995-07-07 | RESIGNED | ||
| MR NIJAD NASSIB HAMMAM | Mar 1943 | Canadian | Director | 2006-02-23 UNTIL 2006-10-20 | RESIGNED |
| MR MICHAEL ROBERT HALL | Oct 1965 | British | Director | 2007-01-15 UNTIL 2007-10-19 | RESIGNED |
| MR PAUL MEYRICK GUY | Aug 1954 | British | Director | 1997-02-24 UNTIL 2004-10-02 | RESIGNED |
| MR PAUL MEYRICK GUY | Aug 1954 | British | Director | 2010-05-27 UNTIL 2013-05-07 | RESIGNED |
| MR ALAN ROY FLITCROFT | Dec 1962 | British | Director | 2008-09-15 UNTIL 2010-05-31 | RESIGNED |
| MR MICHAEL FILIOU | Sep 1960 | Cypriot | Director | 2013-07-22 UNTIL 2016-11-07 | RESIGNED |
| JOAN HILL | Nov 1946 | British | Director | 1995-07-07 UNTIL 1999-07-25 | RESIGNED |
| RODNEY CLIVE JEREMY EAST | Jan 1940 | British | Director | 1997-02-24 UNTIL 1998-05-20 | RESIGNED |
| MR JONATHAN CRYSTAL | Dec 1949 | British | Director | 2000-10-25 UNTIL 2007-01-19 | RESIGNED |
| LYNDA CLEMO | Nov 1955 | British | Director | RESIGNED | |
| U JIUN TAN | Jun 1983 | Malaysian | Director | 2010-11-18 UNTIL 2011-07-28 | RESIGNED |
| DATO TIEN GHEE CHAN | Aug 1961 | Malaysian | Director | 2009-12-08 UNTIL 2013-02-25 | RESIGNED |
| MICHAEL DAVID BOYCE | May 1937 | British | Director | 1993-10-28 UNTIL 1995-05-07 | RESIGNED |
| WILLIAM HENRY DIXON | Nov 1954 | British | Director | 1993-10-28 UNTIL 1997-02-24 | RESIGNED |
| MR MICHAEL JOHN ISAAC | Jun 1948 | British | Director | 2010-05-27 UNTIL 2015-12-21 | RESIGNED |
| MR SAMIR GEORGES NASSIB HAMMAM | Jul 1947 | Lebanese | Director | 2000-10-25 UNTIL 2006-10-20 | RESIGNED |
| RONALD FRANK NATHANIEL ISSEN | Mar 1962 | Canadian | Director | 2018-11-10 UNTIL 2020-05-12 | RESIGNED |
| MR DAVID ALAN WHITELEY | Apr 1963 | Welsh | Director | 2007-01-15 UNTIL 2013-01-23 | RESIGNED |
| MR KIM WALKER | Apr 1959 | British | Director | 1998-12-01 UNTIL 2005-04-12 | RESIGNED |
| MR SIMON ADAM WILLIAMS | Mar 1959 | British | Director | 1993-10-28 UNTIL 1994-08-15 | RESIGNED |
| DAVID COLIN TEMME | Jun 1947 | British | Director | 2003-05-30 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardiff City Football Club (Holdings) Limited | 2016-04-29 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |