Founded in 1996, Cardiff Blues Ltd are based in Cardiff. Ryan, Martyn, Down, Simon, Parsons, Hayley Joanne, Williams, Andrew John, Ghattas, Peter, John, Mervyn, Lakin, Robert John, Smart, John Robert, Williams, Charles Derek, Williams, John Huw are listed as directors of the business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWN, Simon | 16 October 2017 | - | 1 |
| PARSONS, Hayley Joanne | 18 July 2019 | - | 1 |
| WILLIAMS, Andrew John | 18 July 2019 | - | 1 |
| JOHN, Mervyn | 10 June 1997 | 31 May 2000 | 1 |
| LAKIN, Robert John | 31 May 2000 | 29 October 2004 | 1 |
| SMART, John Robert | 10 June 1997 | 15 June 2017 | 1 |
| WILLIAMS, Charles Derek | 25 November 1996 | 21 April 1997 | 1 |
| WILLIAMS, John Huw | 18 November 2011 | 26 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Martyn | 14 March 2016 | - | 1 |
| GHATTAS, Peter | 30 November 2011 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 22 July 2020 | |
| RP04CS01 - N/A | 22 July 2020 | |
| RP04CS01 - N/A | 22 July 2020 | |
| RP04AR01 - N/A | 22 July 2020 | |
| CS01 - N/A | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 20 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| MR01 - N/A | 05 October 2018 | |
| MR04 - N/A | 29 August 2018 | |
| PSC04 - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| MR04 - N/A | 04 January 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| MR01 - N/A | 24 August 2017 | |
| CS01 - N/A | 07 August 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| RP04SH01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AP03 - Appointment of secretary | 30 March 2016 | |
| AA01 - Change of accounting reference date | 24 February 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AP01 - Appointment of director | 10 December 2014 | |
| CERTNM - Change of name certificate | 03 December 2014 | |
| CONNOT - N/A | 03 December 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| MR01 - N/A | 01 September 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AD01 - Change of registered office address | 16 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| MR01 - N/A | 11 July 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| DISS40 - Notice of striking-off action discontinued | 09 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AP03 - Appointment of secretary | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 10 November 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| AUD - Auditor's letter of resignation | 11 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 363a - Annual Return | 23 July 2002 | |
| 363a - Annual Return | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 January 2002 | |
| 395 - Particulars of a mortgage or charge | 23 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| 363a - Annual Return | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 353 - Register of members | 09 May 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| 225 - Change of Accounting Reference Date | 15 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 353 - Register of members | 12 January 1998 | |
| SA - Shares agreement | 07 November 1997 | |
| 88(2)P - N/A | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| 363b - Annual Return | 08 August 1997 | |
| 363(287) - N/A | 08 August 1997 | |
| 353 - Register of members | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| 123 - Notice of increase in nominal capital | 06 May 1997 | |
| MEM/ARTS - N/A | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 225 - Change of Accounting Reference Date | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| CERT10 - Re-registration of a company from public to private | 23 December 1996 | |
| 53 - Application by a public company for re-registration as a private company | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 28 November 1996 | |
| NEWINC - New incorporation documents | 15 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2018 | Outstanding |
N/A |
| A registered charge | 23 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 December 2010 | Outstanding |
N/A |
| Legal charge over licence agreements in relation to hospitality boxes at the millenium stadium | 11 February 2005 | Outstanding |
N/A |
| Charge over ticket rights | 14 January 2005 | Outstanding |
N/A |
| Legal charge | 16 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 January 2002 | Fully Satisfied |
N/A |
| Agreement | 09 January 2002 | Outstanding |
N/A |
| Legal charge | 22 September 1997 | Fully Satisfied |
N/A |
