LLANDAFF RFC LIMITED
Overview
| Company Name | LLANDAFF RFC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12111535 |
| 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 LLANDAFF RFC LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is LLANDAFF RFC LIMITED located?
| Registered Office Address | Llandaff Rfc Clubhouse The Old Mill, Western Avenue Llandaff CF5 2AX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLANDAFF RFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD MILL HOLDINGS (CARDIFF) LIMITED | Jul 19, 2019 | Jul 19, 2019 |
What are the latest accounts for LLANDAFF RFC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LLANDAFF RFC LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for LLANDAFF RFC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Cessation of Mark Woodman as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Kenneth Ellis as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Clubhouse the Old Mill Western Avenue Llandaff Cardiff CF5 2AZ to Llandaff Rfc Clubhouse the Old Mill, Western Avenue Llandaff Cardiff CF5 2AX on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Mark Woodman as a person with significant control on Jul 19, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Robert Morgan as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LLANDAFF RFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Kenneth | Director | The Old Mill, Western Avenue Llandaff CF5 2AX Cardiff Llandaff Rfc Clubhouse Wales | Wales | British | Manager | 96232940001 | ||||
| PERRIS, Nigel Charles | Director | The Old Mill, Western Avenue Llandaff CF5 2AX Cardiff Llandaff Rfc Clubhouse Wales | Wales | British | None | 50171470001 | ||||
| WOODMAN, Mark | Director | The Old Mill, Western Avenue Llandaff CF5 2AX Cardiff Llandaff Rfc Clubhouse Wales | Wales | British | None | 261416800001 | ||||
| MORGAN, Robert | Director | The Old Mill Western Avenue CF5 2AZ Llandaff The Clubhouse Cardiff | Wales | British | None | 172785390001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Director | 100220980001 |
Who are the persons with significant control of LLANDAFF RFC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Woodman | Jul 19, 2019 | The Old Mill Western Ave Llandaff CF5 2AZ Cardiff The Clubhouse United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Robertson Stephens | Jul 19, 2019 | Churchill Way CF10 2DX Cardiff 16 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LLANDAFF RFC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2022 | 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