Cardiff City Football Club Limited

00109065

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CARDIFF CITY STADIUM, CARDIFF, CF11 8AZ

Incorporated 21/04/1910

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Mr Steven Borley

director · Since 25/02/1998

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Also on 29 other boards

Derek Chee Seng Chin

director · Since 18/11/2010

DIRECTOR

MALAYSIAN · MALAYSIA · Age 68

Also on 1 other board

Mr Mehmet Dalman

director · Since 04/01/2012

CHAIRMAN

BRITISH · MONACO · Age 68

Also on 3 other boards

Mr Veh Ken Choo

director · Since 13/02/2016

CHIEF EXECUTIVE OFFICER

MALAYSIAN · WALES · Age 52

Also on 2 other boards

Mr Datuk Marco Ronaldo Mario Caramella

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · MALAYSIA · Age 57

Persons with Significant Control

Cardiff City Football Club (Holdings) Limited

75–100% shares

75–100% votes

Cardiff City Stadium, Leckwith Road, Cardiff, Leckwith Road, Cardiff, CF11 8AZ

Reg: 04044254 · Companies House · Private Limited Company

Notified 29/04/2016

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2014Registered 23/12/2014Satisfied 22/06/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2014Registered 19/12/2014Satisfied 22/06/2015

charge

satisfied

EDGEDALE INTERNATIONAL LIMITED

Created 27/09/2010Registered 13/10/2010Satisfied 06/12/2014

charge

outstanding

TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN

Created 20/08/2010Registered 08/09/2010

charge

satisfied

DATO CHAN TIEN GHEE

Created 02/08/2010Registered 20/08/2010Satisfied 23/04/2013

charge

satisfied

DATO CHAN TIEN GHEE

Created 04/08/2010Registered 20/08/2010Satisfied 23/04/2013

charge

outstanding

TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN

Created 01/07/2010Registered 09/07/2010

charge

satisfied

ERSKINE FINANCE LIMITED

Created 06/07/2010Registered 09/07/2010Satisfied 06/12/2014

charge

satisfied

PLAYER FINANCE FUND 1 SPC

Created 28/05/2010Registered 02/06/2010Satisfied 06/12/2014

charge

satisfied

TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN

Created 29/04/2010Registered 12/05/2010Satisfied 11/06/2010

charge

satisfied

DATO CHAN TIEN GHEE

Created 30/03/2010Registered 03/04/2010Satisfied 11/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/2009Registered 01/10/2009Satisfied 27/04/2010

charge

satisfied

THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFF

Created 03/09/2009Registered 08/09/2009Satisfied 28/05/2024

charge

satisfied

PMG ESTATES LIMITED

Created 15/01/2007Registered 19/01/2007Satisfied 06/12/2014

charge

satisfied

PMG ESTATES LIMITED

Created 15/12/2006Registered 02/01/2007Satisfied 13/02/2007

charge

satisfied

PMG ESTATES LIMITED

Created 30/12/2005Registered 19/01/2006Satisfied 06/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2005Registered 12/07/2005Satisfied 21/04/2006

charge

satisfied

THE PROFESSIONAL FOOTBALLERS' ASSOCIATION

Created 24/03/2005Registered 05/04/2005Satisfied 10/11/2005

charge

satisfied

THE PROFESSIONAL FOOTBALLERS' ASSOCIATION

Created 24/03/2005Registered 05/04/2005Satisfied 10/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/2002Registered 23/12/2002Satisfied 27/04/2010

charge

satisfied

CITIBANK, N.A.

Created 18/07/2001Registered 20/07/2001Satisfied 17/06/2005

charge

satisfied

CITIBANK (SWITZERLAND)

Created 13/03/2001Registered 15/03/2001Satisfied 17/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1997Registered 30/01/1997Satisfied 21/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 04/07/1996Registered 09/07/1996Satisfied 21/03/2001

charge

satisfied

BARRY ISLAND RESORT LIMITED

Created 22/07/1993Registered 06/08/1993Satisfied 08/09/2000

charge

satisfied

BARRY ISLAND RESORT LIMITED

Created 22/07/1993Registered 06/08/1993Satisfied 08/09/2000

charge

satisfied

BANK OF WALES PLC

Created 27/11/1989Registered 06/12/1989Satisfied 08/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1989Registered 11/07/1989

charge

satisfied

RED DRAGON TRAVEL LIMITED

Created 24/10/1986Registered 24/10/1986Satisfied 08/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/1973Registered 20/09/1973Satisfied 08/09/2000

charge

satisfied

THE LORD MAYOR ALDERMES & CITIZENS OF THE CITY OF CARDIFF

Created 21/09/1972Registered 28/09/1972Satisfied 22/09/2009