CHARLTON ATHLETIC HOLDINGS LIMITED - CHARLTON


Company Profile Company Filings

Overview

CHARLTON ATHLETIC HOLDINGS LIMITED is a Private Limited Company from CHARLTON and has the status: Active.
CHARLTON ATHLETIC HOLDINGS LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02689249. The accounts status is SMALL and accounts are next due on 29/03/2024.

CHARLTON ATHLETIC HOLDINGS LIMITED - CHARLTON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

THE VALLEY
CHARLTON
LONDON
SE7 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIEVEN DE TURCK Jul 1978 Belgian Director 2021-11-09 CURRENT
ROLAND DUCHATELET Nov 1946 Belgian Director 2014-01-03 CURRENT
MR MICHAEL CLIFFORD STEVENS Sep 1945 British Director 1994-02-24 UNTIL 2009-09-25 RESIGNED
ROBERT CHARLES WHITEHAND May 1956 Director 1998-02-18 UNTIL 2010-08-23 RESIGNED
DAVID WHITE May 1959 British Director 2008-05-20 UNTIL 2010-12-31 RESIGNED
MR STEVEN WAGGOTT Jun 1954 English Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
MR PETER DEREK VARNEY Feb 1954 British Director 1997-10-27 UNTIL 2008-05-20 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 1992-02-19 UNTIL 1993-07-09 RESIGNED
MS KATRIEN MEIRE Jul 1984 Belgian Director 2014-01-03 UNTIL 2017-12-31 RESIGNED
DR DAVID COLIN SUMNERS Mar 1950 British Director 1995-12-18 UNTIL 2010-08-23 RESIGNED
MR DEREK GILBERT UFTON May 1928 British Director 1993-12-13 UNTIL 2009-09-25 RESIGNED
RICHARD ALAN MURRAY OBODYNSKI Feb 1950 British Director 1992-02-19 UNTIL 2020-12-07 RESIGNED
MR MICHAEL ROBERT SLATER Mar 1966 British Director 2010-12-31 UNTIL 2014-01-28 RESIGNED
MR MARTIN ALAN SIMONS Dec 1948 British Director 1992-02-19 UNTIL 2009-09-21 RESIGNED
MR MARTIN CHRISTOPHER PROTHERO Aug 1960 British Director 2012-07-31 UNTIL 2014-01-03 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
MR MICHAEL CLIFFORD STEVENS Sep 1945 British Director 1992-02-19 UNTIL 1993-07-09 RESIGNED
JONATHAN TOM TELFORD FULLER Mar 1962 Secretary 1992-02-19 UNTIL 1997-02-24 RESIGNED
DAVIES LAVERY COMPANY SECRETARIAL LIMITED Secretary 2003-02-01 UNTIL 2005-01-31 RESIGNED
MR RICHARD DENIS COLLINS Feb 1942 Irish Director 1993-12-13 UNTIL 2009-09-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-02-19 RESIGNED
BRACHERS LIMITED Corporate Secretary 1997-02-24 UNTIL 2003-02-01 RESIGNED
VERTEX LAW (CO SECRETARIAL) LIMITED Corporate Secretary 2005-01-31 UNTIL 2010-12-31 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
MR DAVID JOHN HUGHES Jan 1945 British Director 1996-01-03 UNTIL 2010-08-23 RESIGNED
MR RICHARD MARK HATTER Oct 1963 British Director 2009-09-24 UNTIL 2010-12-31 RESIGNED
GIDEON BENJAMIN CECIL FRANKLIN Jun 1962 British Director 2000-10-30 UNTIL 2009-09-25 RESIGNED
MR RICHARD DENIS COLLINS Feb 1942 Irish Director 1992-02-19 UNTIL 1993-07-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-02-19 RESIGNED
MR STEPHEN THOMAS CLARKE Feb 1955 British Director 1993-12-13 UNTIL 1995-06-20 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2008-05-20 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 1992-02-19 UNTIL 2009-09-25 RESIGNED
KATRIEN MEIRE Jul 1984 Belgian Director 2014-01-03 UNTIL 2015-12-05 RESIGNED
ROYSTON DAVID KING Oct 1956 British Director 1997-04-14 UNTIL 1999-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Duchatelet 2016-04-06 11/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL LEAGUE LIMITED(THE) PRESTON ENGLAND Active GROUP 93199 - Other sports activities
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE) ST. ALBANS UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
I.M.O. PRECISION CONTROLS LIMITED HATFIELD ENGLAND Active GROUP 26110 - Manufacture of electronic components
FLETCHER KING SERVICES LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
I.M.O. ELECTRONICS LIMITED HATFIELD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED LONDON Active FULL 93199 - Other sports activities
IMO GROUP OF COMPANIES LIMITED HATFIELD ENGLAND Active DORMANT 74990 - Non-trading company
IMO MANAGEMENT LIMITED HATFIELD ENGLAND Active DORMANT 74990 - Non-trading company
SUPER LEAGUE (EUROPE) LIMITED MANCHESTER ENGLAND Active FULL 93199 - Other sports activities
DEVONSHIRE PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKSPLACE LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GOLDTRY LIMITED LONDON Dissolved... FULL 5134 - Wholesale of alcohol and other drinks
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
LONDON RUGBY LEAGUE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BROOKSPLACE (DOCKLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BARROWGATE (PAUL STREET) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROOKSPLACE (SHOREDITCH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BATON 2010 LIMITED LONDON Active GROUP 93199 - Other sports activities
BOULTBEE BROOKS (BATTERSEA 2) LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-28 30-06-2022 854,039 Cash 2,424,344 equity
ACCOUNTS - Final Accounts 2022-06-23 30-06-2021 535,334 Cash 6,997,682 equity
ACCOUNTS - Final Accounts 2021-07-13 30-06-2020 8,061 Cash 9,945,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED LONDON Active FULL 93199 - Other sports activities
BATON 2010 LIMITED LONDON Active GROUP 93199 - Other sports activities
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
CLEAR OCEAN CAPITAL LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies