Founded in 2000, Cardiff City Football Club (Holdings) Ltd have registered office in Cardiff, it's status is listed as "Active". There are 5 directors listed as Caramella, Datuk Marco Ronaldo Mario, Rais, Danni, Fitzhugh, Amir John William, Owen-conway Qc, Stephen, Tan, U-jiun for this business at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARAMELLA, Datuk Marco Ronaldo Mario | 30 November 2017 | - | 1 |
| RAIS, Danni | 20 April 2012 | - | 1 |
| OWEN-CONWAY QC, Stephen | 12 November 2012 | 20 December 2012 | 1 |
| TAN, U-Jiun | 27 May 2010 | 28 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZHUGH, Amir John William | 14 October 2013 | 24 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| SH01 - Return of Allotment of shares | 29 June 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| MR04 - N/A | 12 January 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| SH01 - Return of Allotment of shares | 01 October 2015 | |
| MISC - Miscellaneous document | 28 May 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| MR01 - N/A | 23 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 28 November 2014 | |
| TM02 - Termination of appointment of secretary | 24 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AP03 - Appointment of secretary | 12 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| MR04 - N/A | 23 April 2013 | |
| MR04 - N/A | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| RESOLUTIONS - N/A | 10 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2010 | |
| SH01 - Return of Allotment of shares | 15 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| SH01 - Return of Allotment of shares | 26 May 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AD01 - Change of registered office address | 12 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2009 | |
| AAMD - Amended Accounts | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 123 - Notice of increase in nominal capital | 20 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 123 - Notice of increase in nominal capital | 14 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2007 | |
| 123 - Notice of increase in nominal capital | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 02 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| CERTNM - Change of name certificate | 18 September 2001 | |
| 225 - Change of Accounting Reference Date | 25 May 2001 | |
| CERTNM - Change of name certificate | 11 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2001 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 123 - Notice of increase in nominal capital | 18 August 2000 | |
| CERTNM - Change of name certificate | 17 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2000 | |
| NEWINC - New incorporation documents | 01 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
| Debenture | 27 September 2010 | Fully Satisfied |
N/A |
| Debenture | 20 August 2010 | Outstanding |
N/A |
| Debenture | 04 August 2010 | Fully Satisfied |
N/A |
| Debenture | 02 August 2010 | Fully Satisfied |
N/A |
| Debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Debenture | 01 July 2010 | Outstanding |
N/A |
| Debenture | 20 November 2008 | Fully Satisfied |
N/A |
| Debenture | 15 January 2007 | Fully Satisfied |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
