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Home > England & Wales Companies > CARDIFF CITY PREMIER SEATING LIMITED
Company Information for

CARDIFF CITY PREMIER SEATING LIMITED

CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ,
Company Registration Number
06317990
Private Limited Company
Active

Company Overview

About Cardiff City Premier Seating Ltd
CARDIFF CITY PREMIER SEATING LIMITED was founded on 2007-07-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardiff City Premier Seating Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDIFF CITY PREMIER SEATING LIMITED
 
Legal Registered Office
CARDIFF CITY STADIUM
LECKWITH ROAD
CARDIFF
CF11 8AZ
Other companies in CF11
 
Previous Names
MANDACO 526 LIMITED16/10/2007
Filing Information
Company Number 06317990
Company ID Number 06317990
Date formed 2007-07-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF CITY PREMIER SEATING LIMITED
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Company Officers of CARDIFF CITY PREMIER SEATING LIMITED

Current Directors
Officer Role Date Appointed
VEH KEN CHOO
 Director 2014-10-29
U-PENG TAN
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MENG KWONG LIM
 Director 2014-07-11 2017-05-31
AMIR JOHN WILLIAM FITZHUGH
 Company Secretary 2014-06-12 2014-10-29
AMIR FITZHUGH
 Company Secretary 2014-02-17 2014-10-29
PAUL MEYRICK GUY
 Director 2010-03-24 2014-07-11
MICHAEL ROBERT HALL
 Director 2010-03-24 2014-06-12
DAVID ALAN WHITELEY
 Director 2007-10-10 2014-06-12
DAVID ALAN WHITELEY
 Company Secretary 2007-10-10 2014-02-17
ALAN ROY FLITCROFT
 Director 2009-05-22 2010-05-31
ROBERT PETER RIDSDALE
 Director 2007-10-10 2010-05-31
ACUITY SECRETARIES LIMITED
 Company Secretary 2007-07-19 2007-10-10
M AND A NOMINEES LIMITED
 Director 2007-07-19 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEH KEN CHOO CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Director 2016-02-13 CURRENT 2000-08-01 Active
VEH KEN CHOO CARDIFF CITY FOOTBALL CLUB LIMITED Director 2016-02-13 CURRENT 1910-04-21 Active
U-PENG TAN VIDEODOC LTD Director 2017-08-31 CURRENT 2014-07-02 In Administration/Administrative Receiver
U-PENG TAN EDOC HOLDINGS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
U-PENG TAN TUPPY INVESTMENTS HQX LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
U-PENG TAN H.R. OWEN INVESTMENTS LIMITED Director 2017-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
U-PENG TAN BODYTECHNICS LIMITED Director 2016-12-15 CURRENT 1991-03-18 Active
U-PENG TAN GINGROTHM CONSULTANCY SERVICES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
U-PENG TAN H.R.OWEN PLC Director 2016-05-10 CURRENT 1983-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-09-12CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR U-PENG TAN
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MENG KWONG LIM
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Cadiff City Stadium Leckwith Road Cardiff CF11 8AZ
2016-06-07CH01Director's details changed for Mr U-Peng Tan on 2015-12-14
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-14AP01DIRECTOR APPOINTED MR U-PENG TAN
2015-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-28MISCSection 519 auditor's resignation
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-24TM02Termination of appointment of Amir John William Fitzhugh on 2014-10-29
2014-11-14AP01DIRECTOR APPOINTED MR VEH KEN CHOO
2014-11-11TM02Termination of appointment of Amir Fitzhugh on 2014-10-29
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUY
2014-07-11AP01DIRECTOR APPOINTED MR MENG KWONG LIM
2014-07-04AP03Appointment of Mr Amir John William Fitzhugh as company secretary
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITELEY
2014-02-17AP03SECRETARY APPOINTED MR AMIR FITZHUGH
2014-02-17AR0119/07/13 FULL LIST
2014-01-08DISS40DISS40 (DISS40(SOAD))
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-19GAZ1FIRST GAZETTE
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-24AR0119/07/12 FULL LIST
2012-07-24AD02SAIL ADDRESS CHANGED FROM: C/O C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-26AR0119/07/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-28AR0119/07/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLITCROFT
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDSDALE
2010-03-30AP01DIRECTOR APPOINTED MICHAEL ROBERT HALL
2010-03-30AP01DIRECTOR APPOINTED PAUL MEYRICK GUY
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM CARDIFF CITY FOOTBALL CLUB SLOPER ROAD CARDIFF CF11 8SX
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-24363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED ALAN ROY FLITCROFT
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-07363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND
2008-10-16363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-12225CURRSHO FROM 30/11/2008 TO 31/05/2008
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: C/O M&A SOLICITORS, KENNETH POLLARD HOUSE, 5-19 COWBRIDGE ROAD EAST, CARDIFF CF11 9AB
2007-10-16CERTNMCOMPANY NAME CHANGED MANDACO 526 LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to CARDIFF CITY PREMIER SEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF CITY PREMIER SEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER RECEIVABLES 2010-03-11 Satisfied PMG ESTATES LIMITED
CHARGE OVER BANK ACCOUNT 2009-10-08 Satisfied PMG ESTATES LIMITED
DEBENTURE 2008-04-28 Satisfied PMG ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of CARDIFF CITY PREMIER SEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF CITY PREMIER SEATING LIMITED
Trademarks
We have not found any records of CARDIFF CITY PREMIER SEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF CITY PREMIER SEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CARDIFF CITY PREMIER SEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF CITY PREMIER SEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDIFF CITY PREMIER SEATING LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF CITY PREMIER SEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF CITY PREMIER SEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 8AZ