CARDIFF RUGBY CLUB LIMITED

CARDIFF RUGBY CLUB LIMITED

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

    Company NameCARDIFF RUGBY CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11826673
    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 CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CARDIFF RUGBY CLUB LIMITED located?

    Registered Office Address
    Principality Stadium
    Westgate Street
    CF10 1NS Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDIFF RUGBY CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELSH RUGBY PLAYERS LIMITEDFeb 14, 2019Feb 14, 2019

    What are the latest accounts for CARDIFF RUGBY 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 CLUB LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for CARDIFF RUGBY CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Geraint Wyn John as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Leighton Wynne Davies as a director on Jan 30, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Scott Waddington as a director on Aug 27, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed welsh rugby players LIMITED\certificate issued on 11/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2025

    RES15

    Registration of charge 118266730001, created on Apr 08, 2025

    16 pagesMR01

    Appointment of Mr Steven King as a director on Apr 04, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Appointment of Saeran Ramaya as a secretary on Mar 01, 2025

    2 pagesAP03

    Termination of appointment of Rhodri Prys Lewis as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Leighton Wynne Davies as a director on Jan 28, 2025

    2 pagesAP01

    Termination of appointment of Nigel Keith Walker as a director on Dec 31, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Keith Walker as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Richard Stephen Phillips as a director on Jan 31, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Who are the officers of CARDIFF RUGBY CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAYA, Saeran
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Secretary
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    332916550001
    JOHN, Geraint Wyn
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    WalesBritish289538110001
    KING, Steven
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    WalesBritish320601450001
    WADDINGTON, Scott
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    WalesBritish340121100001
    DAVIES, Leighton Wynne
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    WalesBritish274340150001
    LEWIS, Rhodri Prys
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    WalesBritish231499170001
    PHILLIPS, Richard Stephen
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    WalesBritish106706170001
    WALKER, Nigel Keith
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    Director
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    United Kingdom
    WalesBritish306571370001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    Feb 14, 2019
    Westgate Street
    CF10 1NS Cardiff
    Principality Stadium
    Wales
    No
    Legal FormLtd
    Country RegisteredWales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03419514
    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