CARDIFF BUSINESS CLUB LIMITED
Overview
| Company Name | CARDIFF BUSINESS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00568821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF BUSINESS CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CARDIFF BUSINESS CLUB LIMITED located?
| Registered Office Address | Acuity Legal Limited 3 Assembly Square Britannia Quay CF10 4PL Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF BUSINESS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CARDIFF BUSINESS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CARDIFF BUSINESS CLUB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Catryn Mair Newton as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mark Powney as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Catrin Mererid Philipps Pascoe as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kate Dominique Bassett as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Chelsea Christina Pinches-Burrowes as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Sharon Margaret James-Evans as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||
Director's details changed for Mr Matthew James Lyndon Taylor on Oct 10, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Matthew James Lyndon Taylor as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Benno Wesserstein as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of John Charles David Union as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Charlotte Louise Sherborne as a director | 4 pages | RP04TM01 | ||||||
Appointment of Mr Jamie Hayes as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Gwyn Miles as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gafyn Sion Stiff as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Catherine Griffith-Williams as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Benno Wasserstein as a director on Jun 03, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of John Charles David Union as a director on Jun 03, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Charlotte Louise Sherbourne as a director on Jun 03, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of John Scott Waddington as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Jeffrey Jardine as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paula Maureen Morris as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ross Trystan Griffin as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Who are the officers of CARDIFF BUSINESS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORBURN, Paul Huw | Secretary | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | 253837150001 | |||||||
| GRIFFITH-WILLIAMS, Catherine | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | Welsh | 325116670001 | |||||
| HAYES, Jamie | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 132309690001 | |||||
| JAMES-EVANS, Sharon Margaret | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 332733710001 | |||||
| JARDINE, Philip Jeffrey | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 150553400001 | |||||
| MILES, Richard Gwyn | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 147654460001 | |||||
| NEWTON, Catryn Mair | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 341981070001 | |||||
| PINCHES-BURROWES, Chelsea Christina | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 276725720002 | |||||
| POWNEY, Mark | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 341955120001 | |||||
| PRICE, Stuart John | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff C/O Acuity Legal Limited United Kingdom | United Kingdom | British | 241224810001 | |||||
| STIFF, Gafyn Sion | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 153958150001 | |||||
| TAYLOR, Matthew James Lyndon | Director | Llandaff Campus CF5 2YB Cardiff Cardiff Metropolitan University Wales | United Kingdom | British | 328052280001 | |||||
| CLARKE, David Guy | Secretary | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | 190308390001 | |||||||
| DAVIES, Alun James | Secretary | Assembly Square Britannia Quay CF10 4PL Cardiff Bay 3 Cardiff | British | 77367460003 | ||||||
| SHEPHERD, Robert George | Secretary | 17 Winnipeg Drive CF23 6ET Cardiff South Glamorgan | British | 9079430001 | ||||||
| AGGARWAL, Raj Kumar | Director | 5 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan | Wales | British | 16232750001 | |||||
| BASSETT, Kate Dominique | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff C/O Acuity Legal Limited United Kingdom | United Kingdom | British | 241224760001 | |||||
| BROOKES, Melanie Anne | Director | Windsor Place CF10 3BY Cardiff 13 | None | British | 158966820001 | |||||
| CLARKE, David Guy | Director | Llandaff CF5 2JG Cardiff 26a Ely Road United Kingdom | United Kingdom | British | 33947060002 | |||||
| COLE, Claude Neville David, Dr | Director | Flat 1 Gwentland 9 Marine Parade CF64 3BE Penarth South Glamorgan | British | 33674260002 | ||||||
| DAVIES, Alan Gibson | Director | 18 Park Grove CF1 3PP Cardiff South Glamorgan | British | 14998000002 | ||||||
| DAVIES, Alun James | Director | 23 Chandlers Way CF64 1SP Penarth Vale Of Glamorgan | United Kingdom | British | 77367460003 | |||||
| DAVIES, Thomas Gerald Reames | Director | Green Acres Coed Y Paen NP4 0TH Pontypool Gwent | United Kingdom | British | 11430400001 | |||||
| DYE, Keith Graham | Director | Ty N Y Coed 30 Cefn Mably Park CF3 6AA Michaelston Y Fedw Cardiff | Wales | British | 97451850001 | |||||
| EDMUNDS, Alan | Director | Duffryn Avenue CF23 6LF Cardiff 10 South Glamorgan | Wales | British | 148239420001 | |||||
| EDWARDS, Raymond, Dr | Director | 85 Rhydypenau Road Cyncoed CF2 6PZ Cardiff South Glamorgan | British | 2585110001 | ||||||
| EVANS, William Emrys | Director | Maesglas Pen Y Turnpike CF64 4HH Dinas Powys Vale Of Glamorgan | Welsh | 7503330001 | ||||||
| GRIFFIN, Ross Trystan | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | United Kingdom | British | 190293490001 | |||||
| HAINES, Christopher James | Director | Kyle Avenue Whitchurch CF14 1SR Cardiff 65 Wales | Wales | British | 156201200001 | |||||
| HOY, Alison | Director | 47 Dol Nant Dderwen Broadlands CF31 5AA Bridgend | United Kingdom | British | 97451020001 | |||||
| JAMES, Laurence | Director | Churchill House The Manor NP44 3AQ Llantarnam | United Kingdom | British | 33366770005 | |||||
| JONES, Stephen Rhys | Director | Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan | Wales | British | 52907050003 | |||||
| LERMON, David Nicholas | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Acuity Legal Limited United Kingdom | Wales | British | 13486910001 | |||||
| LEWIS, Harry Gethin | Director | Pantybeiliau House Gilwern Abergavenny Monmouthshire | United Kingdom | British | 97451150001 | |||||
| MAHONEY, Tony | Director | Tredean Lodge NP16 6PB Devanden Monmouthshire | British | 97451660001 |
What are the latest statements on persons with significant control for CARDIFF BUSINESS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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