CARDIFF RUGBY LIMITED
Overview
| Company Name | CARDIFF RUGBY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03199030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF RUGBY LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CARDIFF RUGBY LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF RUGBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDIFF BLUES LIMITED | Dec 03, 2014 | Dec 03, 2014 |
| CARDIFF RUGBY FOOTBALL CLUB LIMITED | May 15, 1996 | May 15, 1996 |
What are the latest accounts for CARDIFF RUGBY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CARDIFF RUGBY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2025 |
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | Yes |
What are the latest filings for CARDIFF RUGBY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 031990300008 in full | 4 pages | MR04 | ||||||||||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 31 pages | AM02 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
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 Apr 14, 2025 | 3 pages | AD01 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Keith John William Morgan as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christopher Liam Collins as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Down as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 28 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed cardiff blues LIMITED\certificate issued on 27/01/24 | 3 pages | CERTNM | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Cessation of Zoe Jean Loxton as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Helford Capital Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Ian Hudson Davies as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Neal Thomas Griffith as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip David Kempe as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Peter Thomas as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Zoe Loxton as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of CARDIFF RUGBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Martyn | Secretary | Westgate Street Cardiff Btsport Cardiff Arms Park South Glamorgan Wales | 206547570001 | |||||||
| COLLINS, Christopher Liam | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | Wales | British | 327004710001 | |||||
| GRIFFITH, Neal Thomas | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | England | British | 165405100002 | |||||
| HOLLAND, Richard Ian | Director | Westgate Street CF10 1JA Cardiff Cardiff Arms Park | Wales | British | 125360580002 | |||||
| JONES, Alun Rhys | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | United Kingdom | British | 71104240002 | |||||
| KEMPE, Philip David | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | United Kingdom | British | 318584360001 | |||||
| PARSONS, Hayley Joanne | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | Wales | British | 232781890001 | |||||
| RYAN, Martyn | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | England | British | 36323390003 | |||||
| SUTTON, Christopher James | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | Wales | British | 216556840002 | |||||
| WEBBER, Simon Milton | Director | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire | England | British | 150358420001 | |||||
| DAVIES, William Gareth | Secretary | Green Acre 43 Llantrisant Road Llandaff CF5 2PU Cardiff | British | 38662930001 | ||||||
| DAVIES, William Gareth | Secretary | Green Acre 43 Llantrisant Road Llandaff CF5 2PU Cardiff | British | 38662930001 | ||||||
| DOULL, Alun Edward Manley | Secretary | 10 East Rise CF14 0RJ Cardiff South Glamorgan | British | 70629720001 | ||||||
| DOULL, Alun Edward Manley | Secretary | 10 East Rise CF14 0RJ Cardiff South Glamorgan | British | 70629720001 | ||||||
| GHATTAS, Peter | Secretary | Westgate Street CF10 1JA Cardiff Cardiff Arms Park | British | 169683450001 | ||||||
| JENKINS, David Graham | Secretary | Back Lane SN14 8NQ Marshfield 42 Wiltshire | British | 133956580001 | ||||||
| MB SECRETARIES LIMITED | Secretary | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 63289940001 | |||||||
| BAILEY, Paul Edward | Director | Westgate Street CF10 1JA Cardiff Btsport Cardiff Arms Park Wales | Wales | British | 61066950001 | |||||
| CHILDS, Malcolm | Director | Croesfaen Bungalow Penallt NP25 4SF Monmouth Gwent | Wales | British | 114274300001 | |||||
| DAVIES, William Gareth | Director | Green Acre 43 Llantrisant Road Llandaff CF5 2PU Cardiff | British | 38662930001 | ||||||
| DOULL, Alun Edward Manley | Director | 10 East Rise CF14 0RJ Cardiff South Glamorgan | United Kingdom | British | 70629720001 | |||||
| DOWN, Simon | Director | Westgate Street CF10 1JA Cardiff Cardiff Arms Park Wales | United Kingdom | British | 13479790001 | |||||
| EDWARDS, Gareth Owen | Director | Westgate Street CF10 1JA Cardiff Btsport Cardiff Arms Park Wales | United Kingdom | British | 8371820001 | |||||
| EVANS, John | Director | Bachwreiddyn Farm Colbren SA10 9NB Neath West Glamorgan | British | 96148100001 | ||||||
| GORE, Patrick Brian | Director | 8 Duffryn Road CF23 6NP Cardiff South Glamorgan | Wales | British | 67874540001 | |||||
| HERBERT, David Owain | Director | 14 St Edeyrns Close Cyncoed CF23 6TH Cardiff South Glamorgan | Wales | British | 32214510001 | |||||
| HUNT, William | Director | Samantha Pantygored Road, Creigiau CF15 9NF Cardiff | Wales | British | 119024640001 | |||||
| JENKINS, David Graham | Director | Back Lane SN14 8NQ Marshfield 42 Wiltshire | British | 133956580001 | ||||||
| JOHN, Mervyn | Director | 7 Tern Road CF36 3TS Porthcawl Mid Glamorgan | Wales | British | 53534060001 | |||||
| LAKIN, Robert John | Director | Lower Cosmeston Farm Lavernock CF64 5UP Penarth Vale Of Glamorgan | British | 74163930001 | ||||||
| MORGAN, Keith John William | Director | Westgate Street CF10 1JA Cardiff Cardiff Arms Park Wales | Wales | British | 289924950001 | |||||
| MORGAN, Keith John William | Director | 7 Northam Avenue Llanrumney CF3 4JP Cardiff | Wales | British | 289924950001 | |||||
| NORSTER, Robert Leonard | Director | Pen Y Bryn Druidstone Road CF3 6XD Old St Mellons Cardiff South Glamorgan | Wales | British | 90652030001 | |||||
| NOTT, Christopher Perry | Director | Westgate Street CF10 1JA Cardiff Btsport Cardiff Arms Park Wales | United Kingdom | British | 132708200001 | |||||
| O'DONNELL, James Dennis | Director | 2 Denbigh Street CF11 9JQ Cardiff South Glamorgan | British | 101729230001 |
Who are the persons with significant control of CARDIFF RUGBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helford Capital Limited | Jan 24, 2024 | Charter Place 23-27 Seaton Place JE4 0WH St Helier 3rd Floor, Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Hudson Davies | Dec 14, 2023 | Rudry Road Lisvane CF14 0SN Cardiff Foxfield Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Zoe Jean Loxton | Dec 14, 2023 | Rudry Road Lisvane CF14 0SN Cardiff Foxfield Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Obe Peter Thomas | Apr 06, 2016 | Westgate Street CF10 1JA Cardiff Cardiff Arms Park Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does CARDIFF RUGBY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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