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 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
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 |
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 |