CARDIFF BUSINESS CLUB LIMITED

CARDIFF BUSINESS CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARDIFF BUSINESS CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00568821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for CARDIFF BUSINESS CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARDIFF BUSINESS CLUB LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for CARDIFF BUSINESS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Catryn Mair Newton as a director on Oct 14, 2025

    2 pagesAP01

    Appointment of Mark Powney as a director on Oct 14, 2025

    2 pagesAP01

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Catrin Mererid Philipps Pascoe as a director on Jul 15, 2025

    1 pagesTM01

    Termination of appointment of Kate Dominique Bassett as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Ms Chelsea Christina Pinches-Burrowes as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Ms Sharon Margaret James-Evans as a director on Feb 04, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Director's details changed for Mr Matthew James Lyndon Taylor on Oct 10, 2024

    2 pagesCH01

    Appointment of Mr Matthew James Lyndon Taylor as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Second filing for the termination of Benno Wesserstein as a director

    4 pagesRP04TM01

    Second filing for the termination of John Charles David Union as a director

    5 pagesRP04TM01

    Second filing for the termination of Charlotte Louise Sherborne as a director

    4 pagesRP04TM01

    Appointment of Mr Jamie Hayes as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Mr Richard Gwyn Miles as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Mr Gafyn Sion Stiff as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Catherine Griffith-Williams as a director on Jul 03, 2024

    2 pagesAP01

    Termination of appointment of Benno Wasserstein as a director on Jun 03, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed TM01 was registered on 01/08/2024.

    Termination of appointment of John Charles David Union as a director on Jun 03, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed TM01 was registered on 01/08/2024.

    Termination of appointment of Charlotte Louise Sherbourne as a director on Jun 03, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed TM01 was registered on 01/08/2024.

    Termination of appointment of John Scott Waddington as a director on Feb 21, 2024

    1 pagesTM01

    Appointment of Mr Philip Jeffrey Jardine as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Paula Maureen Morris as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of Ross Trystan Griffin as a director on Feb 21, 2024

    1 pagesTM01

    Who are the officers of CARDIFF BUSINESS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORBURN, Paul Huw
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Secretary
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    253837150001
    GRIFFITH-WILLIAMS, Catherine
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesWelsh325116670001
    HAYES, Jamie
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish132309690001
    JAMES-EVANS, Sharon Margaret
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish332733710001
    JARDINE, Philip Jeffrey
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish150553400001
    MILES, Richard Gwyn
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish147654460001
    NEWTON, Catryn Mair
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish341981070001
    PINCHES-BURROWES, Chelsea Christina
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish276725720002
    POWNEY, Mark
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish341955120001
    PRICE, Stuart John
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Legal Limited
    United Kingdom
    United KingdomBritish241224810001
    STIFF, Gafyn Sion
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish153958150001
    TAYLOR, Matthew James Lyndon
    Llandaff Campus
    CF5 2YB Cardiff
    Cardiff Metropolitan University
    Wales
    Director
    Llandaff Campus
    CF5 2YB Cardiff
    Cardiff Metropolitan University
    Wales
    United KingdomBritish328052280001
    CLARKE, David Guy
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Secretary
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    190308390001
    DAVIES, Alun James
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    Secretary
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff Bay
    3
    Cardiff
    British77367460003
    SHEPHERD, Robert George
    17 Winnipeg Drive
    CF23 6ET Cardiff
    South Glamorgan
    Secretary
    17 Winnipeg Drive
    CF23 6ET Cardiff
    South Glamorgan
    British9079430001
    AGGARWAL, Raj Kumar
    5 Llandaff Chase
    Llandaff
    CF5 2NA Cardiff
    South Glamorgan
    Director
    5 Llandaff Chase
    Llandaff
    CF5 2NA Cardiff
    South Glamorgan
    WalesBritish16232750001
    BASSETT, Kate Dominique
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Legal Limited
    United Kingdom
    United KingdomBritish241224760001
    BROOKES, Melanie Anne
    Windsor Place
    CF10 3BY Cardiff
    13
    Director
    Windsor Place
    CF10 3BY Cardiff
    13
    NoneBritish158966820001
    CLARKE, David Guy
    Llandaff
    CF5 2JG Cardiff
    26a Ely Road
    United Kingdom
    Director
    Llandaff
    CF5 2JG Cardiff
    26a Ely Road
    United Kingdom
    United KingdomBritish33947060002
    COLE, Claude Neville David, Dr
    Flat 1 Gwentland
    9 Marine Parade
    CF64 3BE Penarth
    South Glamorgan
    Director
    Flat 1 Gwentland
    9 Marine Parade
    CF64 3BE Penarth
    South Glamorgan
    British33674260002
    DAVIES, Alan Gibson
    18 Park Grove
    CF1 3PP Cardiff
    South Glamorgan
    Director
    18 Park Grove
    CF1 3PP Cardiff
    South Glamorgan
    British14998000002
    DAVIES, Alun James
    23 Chandlers Way
    CF64 1SP Penarth
    Vale Of Glamorgan
    Director
    23 Chandlers Way
    CF64 1SP Penarth
    Vale Of Glamorgan
    United KingdomBritish77367460003
    DAVIES, Thomas Gerald Reames
    Green Acres
    Coed Y Paen
    NP4 0TH Pontypool
    Gwent
    Director
    Green Acres
    Coed Y Paen
    NP4 0TH Pontypool
    Gwent
    United KingdomBritish11430400001
    DYE, Keith Graham
    Ty N Y Coed
    30 Cefn Mably Park
    CF3 6AA Michaelston Y Fedw
    Cardiff
    Director
    Ty N Y Coed
    30 Cefn Mably Park
    CF3 6AA Michaelston Y Fedw
    Cardiff
    WalesBritish97451850001
    EDMUNDS, Alan
    Duffryn Avenue
    CF23 6LF Cardiff
    10
    South Glamorgan
    Director
    Duffryn Avenue
    CF23 6LF Cardiff
    10
    South Glamorgan
    WalesBritish148239420001
    EDWARDS, Raymond, Dr
    85 Rhydypenau Road
    Cyncoed
    CF2 6PZ Cardiff
    South Glamorgan
    Director
    85 Rhydypenau Road
    Cyncoed
    CF2 6PZ Cardiff
    South Glamorgan
    British2585110001
    EVANS, William Emrys
    Maesglas
    Pen Y Turnpike
    CF64 4HH Dinas Powys
    Vale Of Glamorgan
    Director
    Maesglas
    Pen Y Turnpike
    CF64 4HH Dinas Powys
    Vale Of Glamorgan
    Welsh7503330001
    GRIFFIN, Ross Trystan
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    United KingdomBritish190293490001
    HAINES, Christopher James
    Kyle Avenue
    Whitchurch
    CF14 1SR Cardiff
    65
    Wales
    Director
    Kyle Avenue
    Whitchurch
    CF14 1SR Cardiff
    65
    Wales
    WalesBritish156201200001
    HOY, Alison
    47 Dol Nant Dderwen
    Broadlands
    CF31 5AA Bridgend
    Director
    47 Dol Nant Dderwen
    Broadlands
    CF31 5AA Bridgend
    United KingdomBritish97451020001
    JAMES, Laurence
    Churchill House
    The Manor
    NP44 3AQ Llantarnam
    Director
    Churchill House
    The Manor
    NP44 3AQ Llantarnam
    United KingdomBritish33366770005
    JONES, Stephen Rhys
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    Director
    Meliden House 65 Stanwell Road
    CF64 3LR Penarth
    South Glamorgan
    WalesBritish52907050003
    LERMON, David Nicholas
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Acuity Legal Limited
    United Kingdom
    WalesBritish13486910001
    LEWIS, Harry Gethin
    Pantybeiliau House
    Gilwern
    Abergavenny
    Monmouthshire
    Director
    Pantybeiliau House
    Gilwern
    Abergavenny
    Monmouthshire
    United KingdomBritish97451150001
    MAHONEY, Tony
    Tredean Lodge
    NP16 6PB Devanden
    Monmouthshire
    Director
    Tredean Lodge
    NP16 6PB Devanden
    Monmouthshire
    British97451660001

    What are the latest statements on persons with significant control for CARDIFF BUSINESS CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016The 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