Cardiff Business Club Limited

Active00568821 Private company limited by guarantee
Incorporated
11 July 1956 (70 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Catryn Mair Newton
Accounts type
Total exemption full
Region
Wales
Address
C/o Acuity Law
3 Callaghan Square
Cardiff
CF10 5BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Toward Studio Limited, Tomik Ltd · more companies
British
Born November 1977
Director · Appointed 14 October 2025
Also at Ecom Digital Limited
British
Born April 1977 (49)
Newton, Catryn Mair
Director · Appointed 14 October 2025
British
Born May 1986 (40)
Pinches-Burrowes, Chelsea Christina
Director · Appointed 29 April 2025
British
Born July 1995 (31)
James-Evans, Sharon Margaret
Director · Appointed 4 February 2025
British
Born August 1970 (56)
Taylor, Matthew James Lyndon
Director · Appointed 3 October 2024
British
Born September 1972 (54)
Griffith-Williams, Catherine
Director · Appointed 3 July 2024
Welsh
Born March 1977 (49)
Director · Appointed 3 July 2024
British
Born March 1969 (57)
Hayes, Jamie
Director · Appointed 3 July 2024
British
Born June 1970 (56)
Director · Appointed 3 July 2024
Also at GLÂN Cleaning Services Limited, Menterprise Global Learning Ltd, Snowsport Cymru/wales · more companies
Welsh
Born August 1970 (56)
Director · Appointed 21 February 2024
Also at Blake Morgan LLP, Gampa Limited · more companies
British
Born October 1961 (65)
Director · Appointed 11 December 2018
Also at Bay Leisure Limited · more companies
British
Born November 1962
Thorburn, Paul Huw
Secretary · Appointed 11 December 2018
Director · Appointed 1 December 2017
Also at Ash Wales Limited · more companies
British
Born April 1971 (55)
Officer history (48 former)
21 May 2026
Appointed Jordan, Michael Francis as Director
14 October 2025
Appointed Powney, Mark Antony as Director
14 October 2025
Appointed Newton, Catryn Mair as Director
15 July 2025
Resigned Bassett, Kate Dominique as Director
15 July 2025
Resigned Pascoe, Catrin Mererid Philipps as Director
29 April 2025
Appointed Pinches-Burrowes, Chelsea Christina as Director
4 February 2025
Appointed James-Evans, Sharon Margaret as Director
3 October 2024
Appointed Taylor, Matthew James Lyndon as Director
3 July 2024
Appointed Griffith-Williams, Catherine as Director
3 July 2024
Appointed Stiff, Gafyn Sion as Director
3 July 2024
Appointed Hayes, Jamie as Director
3 July 2024
Appointed Miles, Richard Gwyn as Director
3 June 2024
Resigned Wasserstein, Benno as Director
3 June 2024
Resigned Sherbourne, Charlotte Louise as Director
3 June 2024
Resigned Union, John Charles David as Director
21 February 2024
Resigned Waddington, John Scott as Director
21 February 2024
Appointed Jardine, Philip Jeffrey as Director
21 February 2024
Resigned Morris, Paula Maureen as Director
21 February 2024
Resigned Griffin, Ross Trystan as Director
11 December 2018
Appointed Thorburn, Paul Huw as Secretary
11 December 2018
Appointed Union, John Charles David as Director
11 December 2018
Resigned Terry, Jemma Rebecca Owen as Director
11 December 2018
Appointed Thorburn, Paul Huw as Director
11 December 2018
Resigned Clarke, David Guy as Secretary
11 December 2018
Resigned Clarke, David Guy as Director
31 January 2018
Resigned Umbleja, Evan Peter as Director
1 December 2017
Resigned Myrddin-Evans, David Guildhaume as Director
1 December 2017
Resigned Aggarwal, Raj Kumar as Director
1 December 2017
Appointed Price, Stuart John as Director
1 December 2017
Appointed Bassett, Kate Dominique as Director
30 November 2016
Appointed Wasserstein, Benno as Director
30 November 2016
Appointed Sherbourne, Charlotte Louise as Director
30 November 2016
Resigned Lermon, David Nicholas as Director
30 November 2016
Resigned Brookes, Melanie Anne as Director
17 June 2016
Resigned Edmunds, Alan as Director
17 June 2016
Appointed Pascoe, Catrin Mererid Philipps as Director
8 December 2014
Resigned Hoy, Alison as Director
3 November 2014
Resigned Smith, Jonathan Mark as Director
22 October 2014
Resigned Haines, Christopher James as Director
22 September 2014
Appointed Clarke, David Guy as Director
22 September 2014
Appointed Waddington, John Scott as Director
28 August 2014
Resigned Thomas, Roy John as Director
21 July 2014
Appointed Griffin, Ross Trystan as Director
21 July 2014
Appointed Morris, Paula Maureen as Director
16 June 2014
Resigned Davies, Thomas Gerald Reames as Director
7 May 2014
Resigned Miller, Susan Victoria as Director
12 November 2013
Resigned Davies, Alun James as Director
12 November 2013
Resigned Davies, Alun James as Secretary
12 November 2013
Appointed Clarke, David Guy as Secretary
13 September 2013
Resigned James, Laurence as Director
6 May 2013
Appointed Miller, Susan Victoria as Director
21 January 2013
Resigned Poyner, Jonathon Henry as Director
12 November 2012
Resigned Stevens, David Graham as Director
12 November 2012
Resigned Lewis, Harry Gethin as Director
25 June 2012
Appointed Poyner, Jonathon Henry as Director
12 November 2011
Resigned Morgan, Robert Huw as Director
8 August 2011
Appointed Smith, Jonathan Mark as Director
8 August 2011
Appointed Haines, Christopher James as Director
16 May 2011
Appointed Stevens, David Graham as Director
3 March 2011
Appointed Terry, Jemma Rebecca Owen as Director
2 March 2011
Appointed Umbleja, Evan Peter as Director
31 January 2011
Appointed Brookes, Melanie Anne as Director
31 January 2011
Resigned Jones, Stephen Rhys as Director
30 November 2010
Resigned Quantock, Jacqueline Elizabeth as Director
15 November 2010
Appointed Lermon, David Nicholas as Director
27 November 2009
Appointed Edmunds, Alan as Director
27 November 2009
Resigned Dye, Keith Graham as Director
4 June 2007
Appointed Aggarwal, Raj Kumar as Director
4 June 2007
Appointed Myrddin-Evans, David Guildhaume as Director
2 October 2006
Resigned Tree, Richard Thomas John as Director
1 September 2006
1 September 2006
Appointed Davies, Thomas Gerald Reames as Director
16 January 2006
Resigned Rosser, Alan as Director
13 July 2005
Appointed Morgan, Robert Huw as Director
13 July 2005
Resigned Mahoney, Tony as Director
26 July 2004
Resigned Thomas, Hugh as Director
3 September 2003
Appointed Mahoney, Tony as Director
3 September 2003
Appointed Thomas, Hugh as Director
3 September 2003
Appointed Hoy, Alison as Director
3 September 2003
Appointed Davies, Alun James as Director
3 September 2003
Appointed James, Laurence as Director
3 September 2003
Appointed Lewis, Harry Gethin as Director
3 September 2003
Appointed Quantock, Jacqueline Elizabeth as Director
3 September 2003
Appointed Jones, Stephen Rhys as Director
3 September 2003
Appointed Dye, Keith Graham as Director
3 June 2003
Resigned Cole, Claude Neville David, Dr as Director
1 May 2003
Appointed Davies, Alun James as Secretary
1 May 2003
Resigned Shepherd, Robert George as Secretary
27 June 2002
Appointed Thomas, Roy John as Director
27 June 2002
4 August 2000
Appointed Tree, Richard Thomas John as Director
7 September 1999
Resigned Tree, Richard Thomas John as Director
7 September 1999
Resigned Evans, William Emrys as Director
2 June 1999
Resigned Thomas, Brian Keith as Director
31 July 1998
Appointed Cole, Claude Neville David, Dr as Director
31 July 1998
Appointed Tree, Richard Thomas John as Director
31 July 1998
Resigned Edwards, Raymond, Dr as Director
31 July 1998
Resigned Pugh, Idwal Vaughan, Sir as Director
30 June 1994
Resigned Roberts, Thomas Somerville as Director
16 July 1993
Resigned Davies, Alan Gibson as Director
16 July 1993
Resigned Pugsley, Cyril Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£53,687
Cash
£55,551
Employees
11
Current Ratio
4.5x
Balance sheet detail
2025
Current Assets£68,896
Debtors£13,345
Cash£55,551
Creditors (< 1 year)£15,209
Net Current Assets£53,687
Net Assets£53,687
Shareholder Funds£53,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
2 September 2026Confirmation statement with no updates8 August 2026
1 September 2026Director's details changed
20 August 2026Appointment of a director
19 June 2026Appointment of a director
Show all recent filings

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