CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04044254

Incorporation date

01/08/2000

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

26/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (61 pages)

06/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (35 pages)

05/03/2024

Group of companies' accounts made up to 2023-05-31

View PDF (56 pages)

18/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (35 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

09/03/2023

Group of companies' accounts made up to 2022-05-31

View PDF (54 pages)

24/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

18/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (35 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

05/04/2022

Termination of appointment of Abdul Jalil Abdul Rasheed as a director on 2022-03-31

View PDF (1 pages)

02/03/2022

Group of companies' accounts made up to 2021-05-31

View PDF (50 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

15/02/2022

Resolutions

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mr Abdul Jalil Abdul Rasheed as a director on 2021-07-06

View PDF (2 pages)

03/06/2021

Group of companies' accounts made up to 2020-05-31

View PDF (51 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (35 pages)

03/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (44 pages)

31/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

22/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (37 pages)

19/10/2018

Director's details changed for Mr Mehmet Dalman on 2016-05-14

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (36 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-05-26

View PDF (3 pages)

19/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (36 pages)

16/02/2018

Appointment of Mr Datuk Marco Ronaldo Mario Caramella as a director on 2017-11-30

View PDF (2 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (36 pages)

09/06/2017

Termination of appointment of Meng Kwong Lim as a director on 2017-05-31

View PDF (1 pages)

06/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (35 pages)

12/01/2017

Satisfaction of charge 040442540010 in full

View PDF (4 pages)

08/12/2016

Resolutions

View PDF (1 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (4 pages)

10/10/2016

Termination of appointment of Ek Seang Lye as a director on 2016-09-17

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

04/08/2016

Termination of appointment of Michael John Isaac as a director on 2016-07-22

View PDF (1 pages)

07/03/2016

Appointment of Mr Veh Ken Choo as a director on 2016-02-13

View PDF (2 pages)

22/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (34 pages)

01/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (38 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (3 pages)

28/05/2015

Miscellaneous

View PDF (1 pages)

25/02/2015

Group of companies' accounts made up to 2014-05-31

View PDF (33 pages)

23/12/2014

Registration of charge 040442540010, created on 2014-12-17

View PDF (18 pages)

06/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

06/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

24/11/2014

Termination of appointment of Amir John William Fitzhugh as a secretary on 2014-11-24

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (44 pages)

03/07/2014

Termination of appointment of Simon Lim as a director

View PDF (1 pages)

07/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (36 pages)

12/11/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (45 pages)

12/11/2013

Appointment of Mr Amir John William Fitzhugh as a secretary

View PDF (1 pages)

12/11/2013

Termination of appointment of Len Win Kong as a director

View PDF (1 pages)

09/08/2013

Appointment of Simon Peng Hock Lim as a director

View PDF (3 pages)

01/07/2013

Termination of appointment of Paul Guy as a director

View PDF (2 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (4 pages)

23/04/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

23/04/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

28/02/2013

Termination of appointment of David Whiteley as a secretary

View PDF (2 pages)

28/02/2013

Termination of appointment of Tien Chan as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of David Whiteley as a director

View PDF (2 pages)

24/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (28 pages)

16/01/2013

Termination of appointment of Stephen Owen-Conway Qc as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Michael Hall as a director

View PDF (2 pages)

16/01/2013

Appointment of Datuk Ek Seang Lye as a director

View PDF (3 pages)

04/12/2012

Appointment of Stephen Owen-Conway Qc as a director

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (47 pages)

28/06/2012

Appointment of Danni Rais as a director

View PDF (3 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (27 pages)

10/01/2012

Appointment of Mehmet Dalman as a director

View PDF (3 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (30 pages)

29/09/2011

Appointment of Mr Michael Robert Hall as a director

View PDF (3 pages)

10/08/2011

Resolutions

View PDF (1 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

10/08/2011

Termination of appointment of U-Jiun Tan as a director

View PDF (2 pages)

24/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (27 pages)

14/12/2010

Appointment of Meng Kwong Lim as a director

View PDF (3 pages)

14/12/2010

Appointment of Len Win Kong as a director

View PDF (3 pages)

14/12/2010

Appointment of Derek Chee Seng Chin as a director

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (29 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/07/2010

Group of companies' accounts made up to 2009-05-31

View PDF (29 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/06/2010

Statement of capital on 2010-05-27

View PDF (5 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (6 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Appointment of U-Jiun Tan as a director

View PDF (3 pages)

08/06/2010

Appointment of Paul Meyrick Guy as a director

View PDF (3 pages)

08/06/2010

Termination of appointment of Keith Harris as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Alan Flitcroft as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Robert Ridsdale as a director

View PDF (2 pages)

08/06/2010

Appointment of Michael John Isaac as a director

View PDF (3 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-01-10

View PDF (6 pages)

02/03/2010

Appointment of Dato Tien Ghee Chan as a director

View PDF (3 pages)

12/10/2009

Registered office address changed from , Ninian Park, Sloper Road, Cardiff, South Glamorgan, CF11 8SX on 2009-10-12

View PDF (1 pages)

28/09/2009

Return made up to 29/08/09; full list of members

View PDF (19 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/06/2009

Amended group of companies' accounts made up to 2008-05-31

View PDF (28 pages)

20/05/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Ad 12/05/09\gbp si [email protected]=28400\gbp ic 9207245.3/9235645.3\

View PDF (2 pages)

01/05/2009

Group of companies' accounts made up to 2008-05-31

View PDF (33 pages)

20/04/2009

Ad 09/04/09\gbp si [email protected]=285.7\gbp ic 9206959.6/9207245.3\

View PDF (2 pages)

09/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/03/2009

Capitals not rolled up

View PDF (2 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

02/10/2008

Director appointed alan roy flitcroft

View PDF (2 pages)

21/08/2008

Ad 14/08/08\gbp si [email protected]=318.6\gbp ic 9206641/9206959.6\

View PDF (2 pages)

20/08/2008

Return made up to 01/08/08; full list of members

View PDF (16 pages)

12/08/2008

Director appointed keith reginald harris

View PDF (2 pages)

26/06/2008

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

14/02/2008

Return made up to 01/08/07; full list of members

View PDF (18 pages)

19/12/2007

Ad 27/11/07--------- £ si [email protected]=79668 £ ic 9126973/9206641

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Ad 15/01/07--------- £ si [email protected]

View PDF (4 pages)

11/09/2007

Ad 15/01/07--------- £ si [email protected]=1720839 £ ic 7406134/9126973

View PDF (4 pages)

11/09/2007

Ad 01/04/07-03/09/07 £ si [email protected]=298185 £ ic 7107949/7406134

View PDF (7 pages)

11/09/2007

Ad 15/01/07--------- £ si [email protected]=454545 £ ic 6653404/7107949

View PDF (2 pages)

03/07/2007

Ad 01/02/07-31/03/07 £ si [email protected]=1107565 £ ic 5545839/6653404

View PDF (10 pages)

20/06/2007

Resolutions

View PDF (13 pages)

20/06/2007

£ nc 17/3825000 04/08/00

View PDF (1 pages)

20/06/2007

£ nc 100/17 04/08/00

View PDF (1 pages)

14/06/2007

Nc inc already adjusted 15/01/07

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (2 pages)

12/06/2007

Group of companies' accounts made up to 2006-05-31

View PDF (23 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (13 pages)

29/01/2007

New director appointed

View PDF (3 pages)

29/01/2007

New director appointed

View PDF (3 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Ad 15/01/07--------- £ si [email protected]=1720839 £ ic 3825000/5545839

View PDF (4 pages)

29/01/2007

Conso 15/01/07

View PDF (1 pages)

29/01/2007

S-div 15/01/07

View PDF (2 pages)

29/01/2007

Nc inc already adjusted 15/01/07

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/12/2006

Group of companies' accounts made up to 2005-05-31

View PDF (22 pages)

11/11/2006

New secretary appointed

View PDF (3 pages)

11/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 01/08/06; no change of members

View PDF (9 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (20 pages)

17/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (3 pages)

03/03/2005

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; no change of members

View PDF (10 pages)

10/03/2004

Group of companies' accounts made up to 2003-05-31

View PDF (24 pages)

18/02/2004

Resolutions

View PDF (2 pages)

23/12/2003

Ad 24/08/02--------- £ si [email protected]

View PDF (12 pages)

15/12/2003

Ad 29/08/00--------- £ si [email protected]

View PDF (2 pages)

15/12/2003

Return made up to 01/08/03; full list of members

View PDF (21 pages)

26/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (24 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

09/12/2002

Group of companies' accounts made up to 2001-05-31

View PDF (21 pages)

28/08/2002

Return made up to 01/08/02; no change of members

View PDF (7 pages)

19/02/2002

Return made up to 01/08/01; full list of members

View PDF (13 pages)

12/12/2001

Registered office changed on 12/12/01 from: 7A grafton street, london, W1S 4EH

View PDF (1 pages)

18/09/2001

Certificate of change of name

View PDF (2 pages)

25/05/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

04/05/2001

Ad 29/08/00--------- £ si [email protected]= 31395 £ ic 17/31412

View PDF (2 pages)

04/05/2001

S-div 04/08/00

View PDF (1 pages)

04/05/2001

Resolutions

View PDF (1 pages)

04/05/2001

Resolutions

View PDF (1 pages)

20/10/2000

Resolutions

View PDF (25 pages)

26/09/2000

S-div 04/08/00

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 29/08/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (4 pages)

29/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Ad 01/08/00--------- £ si 15@1=15 £ ic 2/17

View PDF (2 pages)

18/08/2000

Nc inc already adjusted 04/08/00

View PDF (1 pages)

18/08/2000

Resolutions

View PDF (1 pages)

18/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Resolutions

View PDF (2 pages)

09/08/2000

S-div 04/08/00

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/10/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borley, Steven	Director	21/01/2003 - Present	52
Dalman, Mehmet	Director	04/01/2012 - Present	25
Choo, Veh Ken	Director	13/02/2016 - Present	22
Flitcroft, Alan Roy	Director	15/09/2008 - 31/05/2010	11
Chin, Derek Chee Seng	Director	18/11/2010 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at Cardiff City Stadium, Leckwith Road, Cardiff CF11 8AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED?

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED is currently Active. It was registered on 01/08/2000 .

Where is CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED located?

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED is registered at Cardiff City Stadium, Leckwith Road, Cardiff CF11 8AZ.

What does CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED do?

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-05-31.