CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788466. The accounts status is FULL and accounts are next due on 31/03/2024.
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788466. The accounts status is FULL and accounts are next due on 31/03/2024.
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE VALLEY
LONDON
SE7 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD RODWELL | Nov 1970 | British | Director | 2023-07-21 | CURRENT |
MR EDWARD MARK WARRICK | Feb 1984 | British | Director | 2023-07-21 | CURRENT |
MR MICHAEL JOHN NORRIS | Nov 1933 | British | Director | RESIGNED | |
MR PETER DEREK VARNEY | Feb 1954 | British | Director | 2010-12-31 UNTIL 2012-07-13 | RESIGNED |
MR DEREK GILBERT UFTON | May 1928 | British | Director | RESIGNED | |
SUSAN MARGARET TOWNSEND | Jun 1952 | British | Director | 2003-04-28 UNTIL 2006-06-30 | RESIGNED |
DR DAVID COLIN SUMNERS | Mar 1950 | British | Director | 1995-12-18 UNTIL 2010-08-23 | RESIGNED |
ROYSTON DAVID KING | Oct 1956 | British | Director | 1997-02-24 UNTIL 1999-10-15 | RESIGNED |
MR MICHAEL CLIFFORD STEVENS | Sep 1945 | British | Director | 1992-01-24 UNTIL 2009-09-25 | RESIGNED |
MR MICHAEL ROBERT SLATER | Mar 1966 | British | Director | 2010-12-31 UNTIL 2014-01-28 | RESIGNED |
MR MATTHEW SOUTHALL | Dec 1984 | British | Director | 2020-01-23 UNTIL 2020-03-19 | RESIGNED |
MR THOMAS SANDGAARD | Apr 1958 | Danish,American | Director | 2020-09-25 UNTIL 2023-07-21 | RESIGNED |
MR LEO RIFKIND | Dec 1991 | British | Director | 2021-02-24 UNTIL 2023-07-21 | RESIGNED |
MR MARTIN CHRISTOPHER PROTHERO | Aug 1960 | British | Director | 2012-07-31 UNTIL 2014-01-03 | RESIGNED |
MR STEVEN WAGGOTT | Jun 1954 | English | Director | 2008-07-01 UNTIL 2010-06-30 | RESIGNED |
MRS WENDY PERFECT | Feb 1965 | British | Director | 1999-11-01 UNTIL 2003-04-28 | RESIGNED |
MR CRAIG VICTOR NORRIS | Jan 1960 | British | Director | 1995-07-01 UNTIL 1997-06-16 | RESIGNED |
MR ALEXANDER ROBERT STIRLING NEWALL | Oct 1984 | British | Director | 2012-02-09 UNTIL 2012-06-22 | RESIGNED |
RICHARD ALAN MURRAY OBODYNSKI | Feb 1950 | British | Director | RESIGNED | |
MR MARIAN IOAN MIHAIL | Aug 1990 | Romanian | Director | 2020-03-19 UNTIL 2020-09-25 | RESIGNED |
MR MARTIN ALAN SIMONS | Dec 1948 | British | Director | RESIGNED | |
JONATHAN TOM TELFORD FULLER | Mar 1962 | Secretary | RESIGNED | ||
DAVIES LAVERY COMPANY SECRETARIAL LIMITED | Secretary | 2003-02-01 UNTIL 2005-01-31 | RESIGNED | ||
VERTEX LAW (CO SECRETARIAL) LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2010-12-31 | RESIGNED | ||
BRACHERS LIMITED | Corporate Secretary | 1997-02-24 UNTIL 2003-02-01 | RESIGNED | ||
MR STEPHEN THOMAS CLARKE | Feb 1955 | British | Director | 1993-02-27 UNTIL 1995-06-20 | RESIGNED |
MR DAVID JOHN HUGHES | Jan 1945 | British | Director | 1996-01-03 UNTIL 2010-08-23 | RESIGNED |
MR JONATHAN ANTHONY GERALD HELLER | Mar 1954 | British | Director | 2020-01-23 UNTIL 2020-03-19 | RESIGNED |
BENJAMIN HAYES | May 1961 | British | Director | 2006-07-01 UNTIL 2008-08-01 | RESIGNED |
MR RICHARD MARK HATTER | Oct 1963 | British | Director | 2009-09-24 UNTIL 2010-12-31 | RESIGNED |
MICHAEL ANTHONY GEBBETT | Dec 1951 | British | Director | 1997-07-28 UNTIL 1999-11-01 | RESIGNED |
MR STEPHEN JAMES GALLEN | Nov 1973 | Irish | Director | 2019-09-02 UNTIL 2020-01-23 | RESIGNED |
JONATHAN TOM TELFORD FULLER | Mar 1962 | Director | 1995-01-16 UNTIL 1997-02-24 | RESIGNED | |
GIDEON BENJAMIN CECIL FRANKLIN | Jun 1962 | British | Director | 2000-03-27 UNTIL 2009-09-25 | RESIGNED |
MR CLAUDIU IONUT FLORICA | Nov 1968 | Romanian | Director | 2020-03-19 UNTIL 2020-09-25 | RESIGNED |
ROLAND DUCHÂTELET | Nov 1946 | Belgian | Director | 2014-01-03 UNTIL 2020-01-23 | RESIGNED |
MR RICHARD DENIS COLLINS | Feb 1942 | Irish | Director | RESIGNED | |
MR PETER DEREK VARNEY | Feb 1954 | British | Director | 1997-10-27 UNTIL 2008-07-01 | RESIGNED |
DEREK GUY CHAPPELL | Feb 1955 | British | Director | 2005-07-08 UNTIL 2010-08-23 | RESIGNED |
MR NIGEL EDWIN CAPELIN | Mar 1956 | British | Director | 1997-06-16 UNTIL 2009-12-04 | RESIGNED |
MR STUART BUTLER-GALLIE | Mar 1964 | British | Director | 2009-09-25 UNTIL 2010-12-31 | RESIGNED |
GREGORY PETER BONE | Jul 1960 | British | Director | 1994-02-21 UNTIL 2007-10-08 | RESIGNED |
MR ROGER NORMAN ALWEN | Oct 1941 | British | Director | RESIGNED | |
MR TAHNOON AL NASIRAT | May 1976 | Syrian | Director | 2020-01-23 UNTIL 2020-09-25 | RESIGNED |
MR STEPHEN ANDREW KAVANAGH | Mar 1969 | British | Director | 2010-08-23 UNTIL 2012-07-26 | RESIGNED |
TONY MICHAEL JIMENEZ | Dec 1962 | Spanish | Director | 2010-12-31 UNTIL 2014-01-03 | RESIGNED |
KATRIEN MEIRE | Jul 1984 | Belgian | Director | 2014-01-03 UNTIL 2017-12-31 | RESIGNED |
DAVID WHITE | May 1959 | British | Director | 2001-01-29 UNTIL 2010-12-31 | RESIGNED |
ROBERT CHARLES WHITEHAND | May 1956 | Director | 1997-06-16 UNTIL 2010-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Se7 Partners Limited | 2023-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clear Ocean Capital Limited | 2020-09-25 - 2023-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Sandgaard | 2020-09-25 - 2020-09-25 | 4/1958 | Significant influence or control | |
East Street Investments Limited | 2020-01-23 - 2020-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roland Duchatelet | 2016-04-06 - 2020-01-23 | 11/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |