SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00123414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) located?

    Registered Office Address
    Swansea.Com Stadium
    Landore
    SA1 2FA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Diane Rosina Hughes as a director on Apr 23, 2025

    2 pagesAP01

    Appointment of Mr Keith Michael English as a director on Apr 23, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    39 pagesAA

    Termination of appointment of Gareth Davies as a director on Feb 14, 2025

    1 pagesTM01

    Termination of appointment of Gareth Davies as a secretary on Feb 14, 2025

    1 pagesTM02

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 83,438,153
    3 pagesSH01

    Notification of Brett Shane Cravatt as a person with significant control on Nov 22, 2024

    2 pagesPSC01

    Notification of Jason Cohen as a person with significant control on Nov 22, 2024

    2 pagesPSC01

    Notification of Andrew Dorin Coleman as a person with significant control on Nov 22, 2024

    2 pagesPSC01

    Cessation of Jason Levien as a person with significant control on Nov 22, 2024

    1 pagesPSC07

    Appointment of Mr Christopher Sznewajs as a director on Nov 22, 2024

    2 pagesAP01

    Appointment of Mr Gjorgi Popstefanov as a director on Nov 22, 2024

    2 pagesAP01

    Appointment of Mr Richard Tyler Morse as a director on Nov 22, 2024

    2 pagesAP01

    Appointment of Mr Jason Cohen as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Jacob Silverstein as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Jason Levien as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Robert Eastman Henreich as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Romie Chaudhari as a director on Nov 22, 2024

    1 pagesTM01

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Satisfaction of charge 001234140038 in full

    1 pagesMR04

    Satisfaction of charge 001234140037 in full

    1 pagesMR04

    Satisfaction of charge 001234140036 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 62,408,936
    3 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 59,861,887
    3 pagesSH01

    Who are the officers of SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Jason
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director329828540001
    COLEMAN, Andrew Dorin
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanChairman308719290001
    CRAVATT, Brett Shane
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director311277760001
    ENGLISH, Keith Michael
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director337839430001
    HUGHES, Diane Rosina
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    EnglandBritishCompany Director337839490001
    MARCELLE, Todd
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director313548970001
    MELLER, Paul David
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    WalesBritishCompany Director313548760001
    MORGAN, Martin Wyn
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    WalesBritishCompany Director29658550004
    MORRIS, Nigel
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesBritishInvestor310069450001
    MORSE, Richard Tyler
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director329828750001
    POPSTEFANOV, Gjorgi
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesMacedonianCompany Director329828850001
    SZNEWAJS, Christopher
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanCompany Director329829060001
    BOOTH, Carol Ann
    42 Lutterworth Road
    Pailton
    CV23 0QE Rugby
    Warwickshire
    Secretary
    42 Lutterworth Road
    Pailton
    CV23 0QE Rugby
    Warwickshire
    British56834900001
    BURGESS, Martin Frank
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    Secretary
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    BritishDirector69293230002
    BURGESS, Martin Frank
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    Secretary
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    BritishDirector69293230002
    COWIE, Alun
    Queens Road
    Sketty
    SA2 0SB Swansea
    36
    United Kingdom
    Secretary
    Queens Road
    Sketty
    SA2 0SB Swansea
    36
    United Kingdom
    British106804480001
    DAVIES, Gareth
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Secretary
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    212927450001
    EVANS, Christopher Wyn
    The Old Bakehouse
    Langham
    LE15 7JN Rutland
    Leicester
    Secretary
    The Old Bakehouse
    Langham
    LE15 7JN Rutland
    Leicester
    BritishCompany Director11613510001
    LEWIS, Mary Anne
    6 Clos Alaw
    Llansamlet
    SA7 9WE Swansea
    Wales
    Secretary
    6 Clos Alaw
    Llansamlet
    SA7 9WE Swansea
    Wales
    BritishBook Keeper59515710001
    PENNY, Stephen Redvers, Mr.
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    United Kingdom
    Secretary
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    United Kingdom
    197407880001
    ROCKEY, Jacqueline Elizabeth
    11 Mayhill Close
    Thornhill
    CF14 9DT Cardiff
    Secretary
    11 Mayhill Close
    Thornhill
    CF14 9DT Cardiff
    British86091030001
    SHARPE, Robin
    124 Garrod Avenue
    Dunvant
    SA2 7XQ Swansea
    West Glamorgan
    Secretary
    124 Garrod Avenue
    Dunvant
    SA2 7XQ Swansea
    West Glamorgan
    British44975590001
    SHUTTLEWORTH, John Colin
    14a West Park
    SE9 4RQ London
    Secretary
    14a West Park
    SE9 4RQ London
    BritishConsultant78684230003
    TAYLOR, George Meredith
    46 Swansea Road
    Gorseinon
    SA4 4HE Swansea
    West Glamorgan
    Secretary
    46 Swansea Road
    Gorseinon
    SA4 4HE Swansea
    West Glamorgan
    British23589290001
    BIRCH, Trevor Nigel
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Director
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    EnglandBritishChartered Accountant257846640001
    BURGESS, Martin Frank
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    Director
    Llwyndewi
    Capel Dewi
    SA32 8AE Carmarthen
    Dyfed
    WalesBritishDirector69293230002
    CHAUDHARI, Romie
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanReal Estate Private Equity213202850001
    COOZE, Huw Desmond
    13 Parc Avenue
    Morriston
    SA6 8HJ Swansea
    West Glamorgan
    Director
    13 Parc Avenue
    Morriston
    SA6 8HJ Swansea
    West Glamorgan
    WalesBritishCompany Director84444640001
    DAVIES, Elizabeth Sian, Dr
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    WalesBritishRetired93740260001
    DAVIES, Gareth
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    WalesBritishChief Financial Officer50599110002
    DAY, Peter
    18 Windmill Field
    SG12 9PE Ware
    Hertfordshire
    Director
    18 Windmill Field
    SG12 9PE Ware
    Hertfordshire
    EnglandBritishCompany Director71085550001
    DINEEN, Leigh Andrew John
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Director
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    United KingdomWelshCompany Director39760580003
    DINEEN, Leigh Andrew John
    Larkhill
    Baglan
    SA12 8UE Port Talbot
    7
    West Glamorgan
    Wales
    Director
    Larkhill
    Baglan
    SA12 8UE Port Talbot
    7
    West Glamorgan
    Wales
    United KingdomWelshDirector39760580003
    EASTMAN HENREICH, Robert
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Director
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    United StatesAmericanOwner American Sports Teams213204670001
    EVANS, Christopher Wyn
    The Old Bakehouse
    Langham
    LE15 7JN Rutland
    Leicester
    Director
    The Old Bakehouse
    Langham
    LE15 7JN Rutland
    Leicester
    BritishCompany Director11613510001

    Who are the persons with significant control of SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dorin Coleman
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Nov 22, 2024
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Cohen
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Nov 22, 2024
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brett Shane Cravatt
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Nov 22, 2024
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Levien
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Jul 22, 2016
    Landore
    SA1 2FA Swansea
    Swansea.Com Stadium
    Wales
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Kaplan
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Jul 22, 2016
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Huw Morgan Jenkins
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Jul 21, 2016
    Landore
    SA1 2FA Swansea
    The Liberty Stadium
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2004Date of completion or termination of CVA
    Mar 25, 2002Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    SA1 4PT Swansea
    West Glamorgan
    practitioner
    63 Walter Road
    SA1 4PT Swansea
    West Glamorgan

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0