| Company Name | City Football Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08359817 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
| Previous Name | City Football Technical Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Khaldoon Khalifa Al Mubarak |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Director Name | Mr Martin Lee Edelman |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Strategic Advisor |
| Country of Residence | United States Of Amercia |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Director Name | Mr Alberto Galassi |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Italy |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Director Name | Mr John Theodore Macbeath |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Director Name | Mr Simon Pearce |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Secretary Name | Mr Simon Richard Cliff |
|---|---|
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
| Director Name | Mohamed Mubarak Al Mazrouei |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | McFc Etihad Stadium Rowsley Street Manchester M11 3FF |
Location
| Registered Address | City Football Hq 400 Ashton New Road Manchester M11 4TQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5m at £1 | City Football Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,475,000 |
| Net Worth | -£17,899,000 |
| Cash | £1,128,000 |
| Current Liabilities | £19,756,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 21 July 2021 | Delivered on: 22 July 2021 Persons entitled: Barclays Bank PLC as Administrative Agent and Collateral Agent Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 22 February 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
|---|---|
| 24 November 2020 | Statement of capital following an allotment of shares on 21 September 2020
|
| 24 November 2020 | Change of details for City Football Group Limited as a person with significant control on 22 September 2020 (2 pages) |
| 17 September 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
| 10 July 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 9 July 2020 | Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (1 page) |
| 9 July 2020 | Notification of City Football Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2020 | Accounts for a small company made up to 30 June 2019 (21 pages) |
| 6 August 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 3 April 2019 | Full accounts made up to 30 June 2018 (21 pages) |
| 17 January 2019 | Statement of capital following an allotment of shares on 29 September 2015
|
| 14 January 2019 | Change of details for Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (2 pages) |
| 14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 16 March 2018 | Full accounts made up to 30 June 2017 (20 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 20 July 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 20 July 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 6 March 2017 | Full accounts made up to 31 May 2016 (22 pages) |
| 6 March 2017 | Full accounts made up to 31 May 2016 (22 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 4 October 2016 | Second filing of a statement of capital following an allotment of shares on 31 May 2016
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| 4 October 2016 | Second filing of a statement of capital following an allotment of shares on 31 May 2016
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| 21 September 2016 | Second filing of a statement of capital following an allotment of shares on 31 May 2015
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| 21 September 2016 | Second filing of a statement of capital following an allotment of shares on 31 May 2015
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| 1 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 1 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 1 March 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 1 March 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 21 August 2015 | Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 21 August 2015 (1 page) |
| 21 August 2015 | Statement of capital following an allotment of shares on 31 May 2015
|
| 21 August 2015 | Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 21 August 2015 (1 page) |
| 21 August 2015 | Statement of capital following an allotment of shares on 31 May 2015
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| 21 August 2015 | Statement of capital following an allotment of shares on 31 May 2015
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| 10 February 2015 | Register(s) moved to registered inspection location C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Register inspection address has been changed to C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page) |
| 10 February 2015 | Register inspection address has been changed to C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page) |
| 10 February 2015 | Register(s) moved to registered inspection location C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 24 December 2014 | Full accounts made up to 31 May 2014 (17 pages) |
| 24 December 2014 | Full accounts made up to 31 May 2014 (17 pages) |
| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 18 March 2013 | Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages) |
| 18 March 2013 | Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages) |
| 13 March 2013 | Company name changed city football technical services LIMITED\certificate issued on 13/03/13
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| 13 March 2013 | Company name changed city football technical services LIMITED\certificate issued on 13/03/13
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| 8 March 2013 | Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages) |
| 7 March 2013 | Change of name notice (2 pages) |
| 7 March 2013 | Change of name notice (2 pages) |
| 7 March 2013 | Resolutions
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| 7 March 2013 | Resolutions
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| 14 January 2013 | Incorporation
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| 14 January 2013 | Incorporation
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| 14 January 2013 | Incorporation
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