CARDIFF CITY (HOUSE OF SPORT) LIMITED

Key Data

Status

Active

Company No.

07141377

Incorporation date

31/01/2010

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2010)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

06/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Ken Veh Choo on 2023-04-25

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

20/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

15/02/2021

Cessation of Steven Borley as a person with significant control on 2021-02-05

View PDF (1 pages)

08/02/2021

Notification of Kinlee Investments Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/10/2020

Termination of appointment of Meng Kwong Lim as a director on 2019-10-22

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/08/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/03/2016

Appointment of Ken Veh Choo as a director

View PDF (3 pages)

02/03/2016

Appointment of Joanna Margaret Borley as a director

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

04/02/2016

Appointment of Miss Joanna Margaret Borley as a director on 2015-10-26

View PDF (2 pages)

04/02/2016

Appointment of Mr Ken Veh Choo as a director on 2015-10-26

View PDF (2 pages)

04/02/2016

Secretary's details changed for M and a Secretaries Limited on 2012-11-01

View PDF (1 pages)

10/11/2015

Registration of charge 071413770005, created on 2015-11-02

View PDF (15 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

14/02/2012

Registered office address changed from Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX on 2012-02-14

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/08/2011

Previous accounting period extended from 2011-01-31 to 2011-06-30

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

20/01/2011

Appointment of Meng Kwong Lim as a director

View PDF (3 pages)

09/12/2010

Memorandum and Articles of Association

View PDF (28 pages)

09/12/2010

Termination of appointment of Anthony Passmore as a director

View PDF (2 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

09/12/2010

Change of share class name or designation

View PDF (2 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2010

Certificate of change of name

View PDF (3 pages)

06/12/2010

Change of name notice

View PDF (2 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/07/2010

Appointment of Anthony Thomas Passmore as a director

View PDF (3 pages)

10/03/2010

Registered office address changed from , 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PJ on 2010-03-10

View PDF (2 pages)

10/03/2010

Termination of appointment of M and a Nominees Limited as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Stepehen Berry as a director

View PDF (2 pages)

10/03/2010

Appointment of Steven Borley as a director

View PDF (3 pages)

01/03/2010

Certificate of change of name

View PDF (2 pages)

01/03/2010

Change of name notice

View PDF (3 pages)

31/01/2010

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.43M
-
0.00
63.33K
-

2022
16
1.51M
-
0.00
317.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, Stephen Richard	Director	31/01/2010 - 26/02/2010	319
Borley, Steven	Director	26/02/2010 - Present	51
Choo, Veh Ken	Director	26/10/2015 - Present	22
Borley, Joanna Margaret	Director	26/10/2015 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CARDIFF CITY (HOUSE OF SPORT) LIMITED

CARDIFF CITY (HOUSE OF SPORT) LIMITED is an(a) Active company incorporated on 31/01/2010 with the registered office located at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA. There are currently 3 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 (HOUSE OF SPORT) LIMITED?

CARDIFF CITY (HOUSE OF SPORT) LIMITED is currently Active. It was registered on 31/01/2010 .

Where is CARDIFF CITY (HOUSE OF SPORT) LIMITED located?

CARDIFF CITY (HOUSE OF SPORT) LIMITED is registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA.

What does CARDIFF CITY (HOUSE OF SPORT) LIMITED do?

CARDIFF CITY (HOUSE OF SPORT) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CARDIFF CITY (HOUSE OF SPORT) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.