CARDIFF RUGBY LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

03199030

Incorporation date

15/05/1996

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

13/04/2026

Notice of move from Administration to Dissolution

View PDF (33 pages)

27/12/2025

Satisfaction of charge 031990300008 in full

View PDF (4 pages)

10/11/2025

Administrator's progress report

View PDF (31 pages)

18/06/2025

Statement of affairs with form AM02SOA

View PDF (31 pages)

09/05/2025

Notice of deemed approval of proposals

View PDF (3 pages)

26/04/2025

Statement of administrator's proposal

View PDF (54 pages)

22/04/2025

Appointment of an administrator

View PDF (3 pages)

14/04/2025

Registered office address changed from Cardiff Arms Park Westgate Street Cardiff CF10 1JA Wales to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-04-14

View PDF (3 pages)

08/04/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

19/11/2024

Termination of appointment of Keith John William Morgan as a director on 2024-11-19

View PDF (1 pages)

10/09/2024

Appointment of Mr Christopher Liam Collins as a director on 2024-09-01

View PDF (2 pages)

09/09/2024

Termination of appointment of Simon Down as a director on 2024-09-01

View PDF (1 pages)

21/07/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (28 pages)

29/03/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (24 pages)

30/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Certificate of change of name

View PDF (3 pages)

26/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2024

Change of share class name or designation

View PDF (2 pages)

25/01/2024

Appointment of Mr Philip David Kempe as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Appointment of Mr Neal Thomas Griffith as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Cessation of Ian Hudson Davies as a person with significant control on 2024-01-24

View PDF (1 pages)

25/01/2024

Notification of Helford Capital Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

25/01/2024

Cessation of Zoe Jean Loxton as a person with significant control on 2024-01-24

View PDF (1 pages)

21/12/2023

Notification of Ian Davies as a person with significant control on 2023-12-14

View PDF (2 pages)

21/12/2023

Notification of Zoe Loxton as a person with significant control on 2023-12-14

View PDF (2 pages)

21/12/2023

Cessation of Peter Thomas as a person with significant control on 2023-03-29

View PDF (1 pages)

28/10/2023

Registered office address changed from Btsport Cardiff Arms Park Westgate Street Cardiff CF10 1JA Wales to Cardiff Arms Park Westgate Street Cardiff CF10 1JA on 2023-10-28

View PDF (1 pages)

20/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

14/08/2023

Termination of appointment of Peter Thomas as a director on 2023-03-29

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (27 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

21/06/2023

Registration of charge 031990300012, created on 2023-06-16

View PDF (45 pages)

22/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

12/05/2023

Satisfaction of charge 031990300011 in full

View PDF (1 pages)

15/01/2023

Termination of appointment of Andrew John Williams as a director on 2022-08-12

View PDF (1 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

26/11/2021

Appointment of Mr Keith John William Morgan as a director on 2021-11-16

View PDF (2 pages)

26/11/2021

Termination of appointment of Christopher Perry Nott as a director on 2021-11-16

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

22/04/2021

Annual return made up to 2009-05-15 with full list of shareholders

View PDF (10 pages)

22/04/2021

Annual return made up to 2004-05-15 with full list of shareholders

View PDF (11 pages)

22/04/2021

Annual return made up to 1999-05-15 with full list of shareholders

View PDF (6 pages)

24/11/2020

Second filing of the annual return made up to 2010-05-15

View PDF (34 pages)

23/11/2020

Second filing of the annual return made up to 2011-05-15

View PDF (34 pages)

23/11/2020

Second filing of the annual return made up to 2012-05-15

View PDF (33 pages)

20/11/2020

Second filing of the annual return made up to 2013-05-15

View PDF (33 pages)

20/11/2020

Second filing of the annual return made up to 2015-05-15

View PDF (47 pages)

20/11/2020

Second filing of the annual return made up to 2016-06-15

View PDF (34 pages)

09/10/2020

Second filing of the annual return made up to 2014-05-15

View PDF (47 pages)

22/07/2020

Second filing of Confirmation Statement dated 2019-05-15

View PDF (6 pages)

22/07/2020

Second filing of Confirmation Statement dated 2018-05-15

View PDF (6 pages)

22/07/2020

Second filing of Confirmation Statement dated 2017-05-15

View PDF (6 pages)

22/07/2020

Second filing of the annual return made up to 2016-05-15

View PDF (27 pages)

10/07/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

14/01/2020

Resolutions

View PDF (27 pages)

19/11/2019

Full accounts made up to 2019-06-30

View PDF (24 pages)

12/08/2019

Appointment of Ms Hayley Joanne Parsons as a director on 2019-07-18

View PDF (2 pages)

12/08/2019

Appointment of Mr Andrew John Williams as a director on 2019-07-18

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (6 pages)

09/05/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

11/02/2019

Termination of appointment of Paul Edward Bailey as a director on 2019-01-30

View PDF (1 pages)

03/01/2019

Termination of appointment of Gareth Owen Edwards as a director on 2018-12-31

View PDF (1 pages)

14/12/2018

Appointment of Mr Alun Rhys Jones as a director on 2018-12-01

View PDF (2 pages)

05/10/2018

Registration of charge 031990300011, created on 2018-10-03

View PDF (41 pages)

29/08/2018

Satisfaction of charge 031990300010 in full

View PDF (1 pages)

13/08/2018

Change of details for Obe Peter Thomas as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Obe Peter Thomas on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Simon Milton Webber on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Christopher James Sutton on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Martyn Ryan on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Christopher Perry Nott on 2018-08-13

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (6 pages)

08/06/2018

Director's details changed for Mr Richard Ian Holland on 2018-06-08

View PDF (2 pages)

08/06/2018

Director's details changed for Gareth Owen Edwards on 2018-06-08

View PDF (2 pages)

08/06/2018

Director's details changed for Simon Down on 2018-06-08

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Paul Edward Bailey on 2018-06-08

View PDF (2 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

04/01/2018

Satisfaction of charge 031990300009 in full

View PDF (4 pages)

02/11/2017

Appointment of Simon Down as a director on 2017-10-16

View PDF (3 pages)

23/10/2017

Termination of appointment of John Huw Williams as a director on 2017-09-26

View PDF (2 pages)

24/08/2017

Registration of charge 031990300010, created on 2017-08-23

View PDF (47 pages)

07/08/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

25/07/2017

Termination of appointment of John Robert Smart as a director on 2017-06-15

View PDF (2 pages)

19/07/2017

Notification of Peter Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-27

View PDF (7 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-05-10

View PDF (9 pages)

18/10/2016

Termination of appointment of Keith John William Morgan as a director on 2016-09-21

View PDF (2 pages)

18/10/2016

Appointment of Christopher James Sutton as a director on 2016-09-21

View PDF (3 pages)

26/07/2016

Annual return made up to 2016-05-15 with bulk list of shareholders

View PDF (24 pages)

20/07/2016

Registered office address changed from Bt Sport Cardiff Arms Park Westgate Street Cardiff South Glmaorgan CF10 1JA Wales to Btsport Cardiff Arms Park Westgate Street Cardiff CF10 1JA on 2016-07-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Peter Ghattas as a secretary on 2016-03-14

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

30/03/2016

Appointment of Martyn Ryan as a secretary on 2016-03-14

View PDF (3 pages)

24/02/2016

Previous accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (44 pages)

21/05/2015

Full accounts made up to 2014-05-31

View PDF (23 pages)

10/12/2014

Appointment of John Huw Williams as a director on 2011-11-18

View PDF (3 pages)

03/12/2014

Certificate of change of name

View PDF (2 pages)

03/12/2014

Change of name notice

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (42 pages)

01/09/2014

Registration of charge 031990300009, created on 2014-08-28

View PDF (47 pages)

15/08/2014

Appointment of Martyn Ryan as a director on 2013-06-03

View PDF (3 pages)

16/07/2014

Registered office address changed from , Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA on 2014-07-16

View PDF (1 pages)

30/04/2014

Full accounts made up to 2013-05-31

View PDF (25 pages)

12/08/2013

Annual return made up to 2013-05-15 with bulk list of shareholders

View PDF (21 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

11/07/2013

Registration of charge 031990300008

View PDF (37 pages)

11/06/2013

Resolutions

View PDF (1 pages)

19/02/2013

Full accounts made up to 2012-05-31

View PDF (24 pages)

31/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (13 pages)

09/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-05-31

View PDF (21 pages)

07/06/2012

Termination of appointment of Robert Norster as a director

View PDF (2 pages)

07/06/2012

Appointment of Peter Ghattas as a secretary

View PDF (3 pages)

07/06/2012

Appointment of Richard Ian Holland as a director

View PDF (3 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Termination of appointment of Malcolm Childs as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Alun Doull as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Alun Doull as a secretary

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-15 with bulk list of shareholders

View PDF (23 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (21 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-05-15 with bulk list of shareholders

View PDF (20 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

20/07/2009

Location of debenture register

View PDF (1 pages)

15/07/2009

Return made up to 15/05/09; bulk list available separately

View PDF (10 pages)

21/01/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

12/12/2008

Return made up to 15/05/08; no change of members

View PDF (14 pages)

12/12/2008

Director's change of particulars / simon webber / 15/05/2008

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-05-31

View PDF (21 pages)

28/06/2007

Return made up to 15/05/07; full list of members

View PDF (25 pages)

21/03/2007

Full accounts made up to 2006-05-31

View PDF (21 pages)

18/02/2007

New director appointed

View PDF (2 pages)

06/09/2006

Return made up to 15/05/06; no change of members

View PDF (11 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

21/06/2005

Return made up to 15/05/05; no change of members

View PDF (11 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (19 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

12/08/2004

Return made up to 15/05/04; full list of members

View PDF (11 pages)

25/03/2004

Full accounts made up to 2003-05-31

View PDF (19 pages)

12/12/2003

New director appointed

View PDF (2 pages)

11/08/2003

Auditor's resignation

View PDF (1 pages)

08/08/2003

Return made up to 15/05/03; full list of members

View PDF (12 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

12/12/2002

Full accounts made up to 2002-05-31

View PDF (37 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 15/05/01; no change of members; amend

View PDF (7 pages)

23/07/2002

Return made up to 15/05/00; no change of members; amend

View PDF (8 pages)

25/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 15/05/02; bulk list available separately

View PDF (15 pages)

25/02/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 15/05/01; full list of members

View PDF (11 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

16/03/2001

Resolutions

View PDF (1 pages)

26/02/2001

Return made up to 31/05/00; no change of members

View PDF (9 pages)

13/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 2000-05-31

View PDF (20 pages)

30/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 15/05/00; full list of members

View PDF (11 pages)

09/05/2000

Location of register of members

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

26/01/2000

New director appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1999

Return made up to 15/05/99; bulk list available separately

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

15/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (33 pages)

15/05/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

12/01/1998

Location of register of members

View PDF (1 pages)

07/11/1997

Statement of affairs

View PDF (29 pages)

07/11/1997

Ad 22/04/97--------- £ si 750000@1

View PDF (2 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Ad 09/06/97-09/07/97 £ si 2967598@1=2967598 £ ic 750002/3717600

View PDF (3 pages)

08/08/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

08/08/1997

Registered office changed on 08/08/97

View PDF (0 pages)

08/08/1997

Location of register of members

View PDF (1 pages)

29/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (3 pages)

08/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Nc inc already adjusted 21/04/97

View PDF (1 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (27 pages)

06/05/1997

Resolutions

View PDF (5 pages)

06/05/1997

Resolutions

View PDF (5 pages)

06/05/1997

Resolutions

View PDF (5 pages)

06/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

23/12/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (13 pages)

16/12/1996

Application for reregistration from PLC to private

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1996

Registered office changed on 28/11/96 from: 167 fleet street, london, EC4A 2JB

View PDF (1 pages)

15/05/1996

Incorporation

View PDF (20 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

30/06/2023

Next confirmation date

15/05/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
155
6.17M
-
0.00
3.18M
-

2022
191
8.38M
-
13.23M
430.93K
-

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
Ryan, Martyn	Director	03/06/2013 - Present	25
Obe Peter Thomas	Director	21/02/1997 - 29/03/2023	13
Webber, Simon Milton	Director	18/07/2002 - Present	48
Webber, Simon Milton	Director	22/04/1997 - 22/05/2002	48
Griffith, Neal Thomas	Director	24/01/2024 - Present	40

Persons with Significant Control

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

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Turnover:

No. of employees:

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Dissolved

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Manufacture of footwear

Comp. code:

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Reg. date:

06/11/1959

Turnover:

No. of employees:

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Insolvency Proceedings

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Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About CARDIFF RUGBY LIMITED

CARDIFF RUGBY LIMITED is an(a) Insolvency Proceedings company incorporated on 15/05/1996 with the registered office located at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 9 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 RUGBY LIMITED?

CARDIFF RUGBY LIMITED is currently Insolvency Proceedings. It was registered on 15/05/1996 .

Where is CARDIFF RUGBY LIMITED located?

CARDIFF RUGBY LIMITED is registered at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARDIFF RUGBY LIMITED do?

CARDIFF RUGBY LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for CARDIFF RUGBY LIMITED?

The latest filing was on 13/04/2026: Notice of move from Administration to Dissolution.