Active
Company Information for COVENTRY CITY FOOTBALL CLUB LIMITED
SKY BLUE LODGE LEAMINGTON ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3FL,
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Company Registration Number
07612487
Private Limited Company
Active |
Company Name | ||
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COVENTRY CITY FOOTBALL CLUB LIMITED | ||
Legal Registered Office | ||
SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE COVENTRY CV8 3FL Other companies in CV8 | ||
Previous Names | ||
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Company Number | 07612487 | |
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Company ID Number | 07612487 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB655133937 |
Last Datalog update: | 2024-05-05 12:18:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED | SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE RYTON ON DUNSMORE COVENTRY CV8 3FL | Dissolved | Company formed on the 1907-07-24 | |
COVENTRY CITY FOOTBALL CLUB LIMITED | 26 28 BEDFORD ROW LONDON WC1R HE | Dissolved | Company formed on the 1995-05-16 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DONALD FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK VENUS |
Director | ||
CHRISTOPHER JOHANNES ANDERSON |
Director | ||
STEVEN WAGGOTT |
Director | ||
MARK JOSHUA LABOVITCH |
Director | ||
ADAM BRADLEY |
Company Secretary | ||
ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE |
Director | ||
KENNETH PAUL DULIEU |
Director | ||
LEONARD JASON BRODY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY BLUE SPORTS & LEISURE LIMITED | Director | 2012-01-04 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
COVENTRY CITY FOOTBALL CLUB LIMITED | Director | 2011-12-19 | CURRENT | 1995-05-16 | Dissolved 2015-08-14 | |
COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 1907-07-24 | Dissolved 2014-06-03 | |
CALIMERE POINT INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Appointment of Bcs Cosec Limited as company secretary on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
Company name changed otium entertainment group LIMITED\certificate issued on 27/01/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/23 | |
DIRECTOR APPOINTED MR DOUGLAS RICHARD JOHN KING | ||
CESSATION OF SISU CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Covcityco Ltd as a person with significant control on 2023-01-10 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD FISHER | ||
10/01/23 STATEMENT OF CAPITAL GBP 65216308 | ||
10/01/23 STATEMENT OF CAPITAL GBP 65217308 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870003 | ||
SH01 | 10/01/23 STATEMENT OF CAPITAL GBP 65216308 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD FISHER | |
PSC02 | Notification of Covcityco Ltd as a person with significant control on 2023-01-10 | |
PSC07 | CESSATION OF SISU CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RICHARD JOHN KING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076124870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 076124870004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 076124870003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
PSC02 | Notification of Sisu Capital Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 65215308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VENUS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHANNES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MARK VENUS | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 65215308 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGGOTT | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 65215308 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 65215308 | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 65215308 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | Change of share class name or designation | |
SH01 | 31/05/14 STATEMENT OF CAPITAL GBP 64194116.00 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 3296000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH | |
AR01 | 21/04/14 FULL LIST | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 2661000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2341000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 2151000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 1985000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSHUA LABOVITCH / 01/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 501000.00 | |
RES01 | ADOPT ARTICLES 02/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED STEVE WAGGOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076124870001 | |
AR01 | 21/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM SKY BLUE LODGE LEAMINGTON ROAD RYTON ON DUNSMORE COVENTRY CV8 3FL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 4TH FLOOR 1 RED PLACE LONDON W1K 6PL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BRADLEY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONYECHINAEDUANAGHAEFUUZO IGWE | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BRADLEY / 10/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 11-12 HANOVER STREET LONDON W1S 1YQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DONALD FISHER | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSHUA LABOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DULIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BRODY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JASON BRODY / 13/09/2011 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 2 | |
RES01 | ADOPT ARTICLES 27/04/2011 | |
AP01 | DIRECTOR APPOINTED KENNETH PAUL DULIEU | |
AP03 | SECRETARY APPOINTED ADAM BRADLEY | |
AP01 | DIRECTOR APPOINTED LEONARD JASON BRODY | |
AA01 | CURREXT FROM 30/04/2012 TO 31/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ARVO MASTER FUND LIMITED | ||
Outstanding | ARVO MASTER FUND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENTRY CITY FOOTBALL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as COVENTRY CITY FOOTBALL CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |