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Cardiff Medical Sports And Social Club Limited

Cardiff Medical Sports And Social Club Limited is a liquidation company incorporated on 21 March 2013 with the registered office located in Cardiff, South Glamorgan. Cardiff Medical Sports And Social Club Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08455711
Private limited by guarantee without share capital
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, Hodge House
114-116 St. Mary St
Cardiff
CF10 1DY
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Cardiff Medical Centre Sports and Social Club University Hospital of Wales Heath Park Cardiff CF14 4XW
Telephone
02920231834
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1979
Director • British • Lives in Wales • Born in Oct 1994
Director • British • Lives in Wales • Born in Dec 1955
Director • British • Lives in Wales • Born in Dec 1951
Director • Retired • Welsh • Lives in Wales • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Parc Radyr Management Company Limited
Philip Graham is a mutual person.
Active
Gwern Hafren Management Company Limited
Andrew Robert Freedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£71.43K
Decreased by £118.41K (-62%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£334.93K
Decreased by £29.95K (-8%)
Total Liabilities
-£123.97K
Increased by £6.77K (+6%)
Net Assets
£210.96K
Decreased by £36.73K (-15%)
Debt Ratio (%)
37%
Increased by 4.89% (+15%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Janet Sandra Smith Resigned
1 Year 3 Months Ago on 18 Jul 2024
Carol Jayne Johns Resigned
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Timothy Neil Sharp Resigned
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Statement of affairs
Submitted on 6 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Mar 2025
Registered office address changed from Cardiff Medical Centre Sports and Social Club University Hospital of Wales Heath Park Cardiff CF14 4XW to 5th Floor, Hodge House 114-116 st. Mary St Cardiff CF10 1DY on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Termination of appointment of Carol Jayne Johns as a director on 10 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Janet Sandra Smith as a director on 18 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Repayment History
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