CARDIFF RUGBY FOOTBALL CLUB LIMITED

CARDIFF RUGBY FOOTBALL CLUB LIMITED

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

    Company NameCARDIFF RUGBY FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04813993
    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 RUGBY FOOTBALL CLUB LIMITED?

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

    Where is CARDIFF RUGBY FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDIFF BLUES LIMITEDJan 24, 2006Jan 24, 2006
    CARDIFF BLUES RUGBY LIMITEDJun 27, 2003Jun 27, 2003

    What are the latest accounts for CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    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 CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Saeran Ramaya as a secretary on Nov 03, 2025

    2 pagesAP03

    Termination of appointment of Martyn Ryan as a secretary on Oct 31, 2025

    1 pagesTM02

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Notification of Cardiff Rugby Club Limited as a person with significant control on Apr 10, 2025

    2 pagesPSC02

    Cessation of Cardiff Rugby Limited as a person with significant control on Apr 10, 2025

    1 pagesPSC07

    Termination of appointment of Richard Ian Holland as a director on Apr 10, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Change of details for Cardiff Blues Limited as a person with significant control on Jan 27, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Peter Thomas as a director on Mar 29, 2023

    1 pagesTM01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Perry Nott as a director on Nov 16, 2021

    1 pagesTM01

    Appointment of Mr Keith John William Morgan as a director on Nov 16, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Edward Bailey as a director on Jan 30, 2019

    1 pagesTM01

    Director's details changed for Obe Peter Thomas on Aug 13, 2018

    2 pagesCH01

    Director's details changed for Mr Simon Milton Webber on Aug 13, 2018

    2 pagesCH01

    Who are the officers of CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAYA, Saeran
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Secretary
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    342182930001
    EDWARDS, Gareth Owen
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    United KingdomBritish8371820001
    MORGAN, Keith John William
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    WalesBritish289924950001
    WEBBER, Simon Milton
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    EnglandBritish150358420001
    DOULL, Alun Edward Manley
    10 East Rise
    CF14 0RJ Cardiff
    South Glamorgan
    Secretary
    10 East Rise
    CF14 0RJ Cardiff
    South Glamorgan
    British70629720001
    GHATTAS, Peter Alexander
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    Secretary
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    British171431560001
    RYAN, Martyn
    Westgate Street
    CF10 1JA Cardiff
    Bt Sport Cardiff Arms Park
    Wales
    Secretary
    Westgate Street
    CF10 1JA Cardiff
    Bt Sport Cardiff Arms Park
    Wales
    206547330001
    BAILEY, Paul Edward
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    WalesBritish61066950001
    CHILDS, Malcolm
    Croesfaen Bungalow
    Penallt
    NP25 4SF Monmouth
    Gwent
    Director
    Croesfaen Bungalow
    Penallt
    NP25 4SF Monmouth
    Gwent
    WalesBritish114274300001
    EVANS, John
    Bachwreiddyn Farm
    Colbren
    SA10 9NB Neath
    West Glamorgan
    Director
    Bachwreiddyn Farm
    Colbren
    SA10 9NB Neath
    West Glamorgan
    British96148100001
    HOLLAND, Richard Ian
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    United Kingdom
    Director
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    United Kingdom
    WalesBritish125360580001
    MORGAN, Keith John William
    7 Northam Avenue
    Llanrumney
    CF3 4JP Cardiff
    Director
    7 Northam Avenue
    Llanrumney
    CF3 4JP Cardiff
    WalesBritish289924950001
    NORSTER, Robert Leonard
    Pen Y Bryn
    Druidstone Road
    CF3 6XD Old St Mellons
    Cardiff South Glamorgan
    Director
    Pen Y Bryn
    Druidstone Road
    CF3 6XD Old St Mellons
    Cardiff South Glamorgan
    WalesBritish90652030001
    NOTT, Christopher Perry
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    United KingdomBritish132708200001
    O'DONNELL, James Dennis
    2 Denbigh Street
    CF11 9JQ Cardiff
    South Glamorgan
    Director
    2 Denbigh Street
    CF11 9JQ Cardiff
    South Glamorgan
    British101729230001
    THOMAS, Peter, Obe
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    Director
    Cardiff Arms Park
    Westgate Street
    CF10 1JA Cardiff
    South Glamorgan
    United KingdomBritish14643340001

    Who are the persons with significant control of CARDIFF RUGBY FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    Apr 10, 2025
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11826673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    Wales
    Apr 06, 2016
    Westgate Street
    CF10 1JA Cardiff
    Cardiff Arms Park
    Wales
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03199030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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