| Company Name | City Football Investments Limited |
|---|---|
| Director | Simon Richard Cliff |
| Company Status | Active |
| Company Number | 12526007 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2020(4 years, 1 month ago) |
| Previous Name | Helium Miracle 294 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Richard Cliff |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | City Football Hq 400 Ashton New Road Manchester M11 4TQ |
| Secretary Name | Simon Richard Cliff |
|---|---|
| Status | Current |
| Appointed | 30 June 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | City Football Hq 400 Ashton New Road Manchester M11 4TQ |
| Director Name | Mr Michael David Yardley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Andrew Timothy Young |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 June 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | City Football Hq 400 Ashton New Road Manchester M11 4TQ |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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 |
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 | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks 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
| 1 December 2020 | Change of details for City Football Group Limited as a person with significant control on 22 September 2020 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 1 July 2020 | Company name changed helium miracle 294 LIMITED\certificate issued on 01/07/20
|
| 30 June 2020 | Appointment of Simon Richard Cliff as a secretary on 30 June 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 30 June 2020 (1 page) |
| 30 June 2020 | Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 30 June 2020 (1 page) |
| 30 June 2020 | Termination of appointment of Michael David Yardley as a director on 30 June 2020 (1 page) |
| 30 June 2020 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2020 (1 page) |
| 30 June 2020 | Notification of City Football Group Limited as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Appointment of Mr Andrew Timothy Young as a director on 30 June 2020 (2 pages) |
| 30 June 2020 | Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 30 June 2020 | Appointment of Mr Simon Richard Cliff as a director on 30 June 2020 (2 pages) |
| 19 March 2020 | Incorporation
Statement of capital on 2020-03-19
|