ENGLAND SOCCER ENTERPRISES LIMITED

ENGLAND SOCCER ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGLAND SOCCER ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02517896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLAND SOCCER ENTERPRISES LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ENGLAND SOCCER ENTERPRISES LIMITED located?

    Registered Office Address
    Wembley Stadium
    Wembley
    HA9 0WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGLAND SOCCER ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAIMLARGE LIMITEDJul 03, 1990Jul 03, 1990

    What are the latest accounts for ENGLAND SOCCER ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ENGLAND SOCCER ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ENGLAND SOCCER ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Notification of Football Association Limited as a person with significant control on Apr 06, 2017

    1 pagesPSC02

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Termination of appointment of Alistair Ritchie Maclean as a director on Jul 15, 2015

    1 pagesTM01

    Appointment of Mr Richard James Mcdermott as a director on Jul 15, 2015

    2 pagesAP01

    Appointment of Mr Richard James Mcdermott as a secretary on Jul 15, 2015

    2 pagesAP03

    Who are the officers of ENGLAND SOCCER ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Richard James
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    Secretary
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    202873260001
    MCDERMOTT, Richard James
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    Director
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    EnglandBritish200835320001
    COWARD, Nicholas Ian
    340 Old Ford Road
    E3 5TA London
    Secretary
    340 Old Ford Road
    E3 5TA London
    British60192140002
    DAY, Mark
    14 Mardley Dell
    AL6 0UR Welwyn
    Hertfordshire
    Secretary
    14 Mardley Dell
    AL6 0UR Welwyn
    Hertfordshire
    British104373900001
    GAZZI, Dino Andrea
    97 Salisbury Road
    EN5 4JL Barnet
    Hertfordshire
    Secretary
    97 Salisbury Road
    EN5 4JL Barnet
    Hertfordshire
    British84084580002
    KIRTON, Glen
    6 Elm House Langdon Park
    50 Holmesdale Road
    TW11 9NE Teddington
    Middlesex
    Secretary
    6 Elm House Langdon Park
    50 Holmesdale Road
    TW11 9NE Teddington
    Middlesex
    British76251870002
    CUNNAH, Michael Graeme
    5 Parkview
    Flackwell Heath
    HP10 9BE High Wycombe
    Buckinghamshire
    Director
    5 Parkview
    Flackwell Heath
    HP10 9BE High Wycombe
    Buckinghamshire
    British62378580001
    HORNE, Alexander James
    Wembley
    HA90WS London
    Wembley Stadium
    Director
    Wembley
    HA90WS London
    Wembley Stadium
    EnglandBritish97426070003
    KELLY, Robert Henry Graham
    6 Mallow Lane
    Folksworth
    PE7 3SW Peterborough
    Director
    6 Mallow Lane
    Folksworth
    PE7 3SW Peterborough
    British21651040003
    MACLEAN, Alistair Ritchie
    HA9 0WS London
    Wembley Stadium Wembley
    United Kingdom
    Director
    HA9 0WS London
    Wembley Stadium Wembley
    United Kingdom
    EnglandBritish152121120001
    MAGRAW, James Edmund Grenville
    25 Soho Square
    W1D 4FA London
    Director
    25 Soho Square
    W1D 4FA London
    British87981390001

    Who are the persons with significant control of ENGLAND SOCCER ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    Apr 06, 2017
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00077797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0