CHELSEA FOOTBALL CLUB LIMITED
Overview
| Company Name | CHELSEA FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01965149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSEA FOOTBALL CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CHELSEA FOOTBALL CLUB LIMITED located?
| Registered Office Address | Stamford Bridge Ground Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELSEA FOOTBALL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELSEA SET LIMITED | Feb 18, 1986 | Feb 18, 1986 |
| LOMARGATE LIMITED | Nov 26, 1985 | Nov 26, 1985 |
What are the latest accounts for CHELSEA FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHELSEA FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Barnard as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Gannon as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jurasek as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Jurasek as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Chelsea Fc Holdings Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr José Feliciano as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Pade as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lord Daniel William Finkelstein as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Charone as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Walter as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hansjörg Wyss as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Goldstein as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Michael Buck as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Guy Laurence as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marina Granovskaia as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CHELSEA FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONINGTON, James Christian Gerald | Secretary | Stamford Bridge Ground Fulham Road SW6 1HS London | 243165150001 | |||||||
| BOEHLY, Todd Lawrence | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 296639420001 | |||||
| CHARONE, Barbara | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | American | 54987910001 | |||||
| EGHBALI, Behdad | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 295702450001 | |||||
| FELICIANO, José | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 297566960001 | |||||
| FINKELSTEIN, Daniel William, Lord | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | British | 103004430001 | |||||
| GANNON, Jason Scott | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | American | 339356110001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | British | 208077880001 | |||||
| PADE, James | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 295966830001 | |||||
| WALTER, Mark | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | American | 295966840001 | |||||
| WYSS, Hansjörg | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United States | Swiss | 297566370001 | |||||
| ALEXANDER, Christopher Ian | Secretary | Stamford Bridge Ground Fulham Road SW6 1HS London | 200510370001 | |||||||
| SHAW, Alan Leslie | Secretary | Stamford Bridge Ground Fulham Road SW6 1HS London | British | 35339900001 | ||||||
| TODD, Yvonne Stella | Secretary | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | 35881540001 | ||||||
| WONG, Wai Chung | Secretary | 26f Homefield Road SW19 4QF London | British | 63042950001 | ||||||
| ALEXANDER, Christopher Ian | Director | 21 Berber Road Battersea SW11 6RZ London | British | 88613540001 | ||||||
| ARNESEN, Frank | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | Uk | British | 137929900001 | |||||
| BARNARD, David Michael | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | British | 72186120001 | |||||
| BATES, Kenneth William | Director | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London | British | 16395430003 | ||||||
| BIRCH, Trevor Nigel | Director | 22 Grosvenor Road Birkdale PR8 2JQ Southport Lancashire | British | 81336220001 | ||||||
| BUCK, Bruce Michael | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | American | 213980550001 | |||||
| CREITZMAN, Richard | Director | 20/21 Plotnikov Pereoulok Flat 16 Moscow 121002 Russia | British | 90816420001 | ||||||
| FORDE, Michael | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | Irish | 137930000001 | |||||
| GOURLAY, Ronald | Director | Fulham Road SW6 1HS London Stamford Bridge | United Kingdom | British | 141092840001 | |||||
| GRANOVSKAIA, Marina | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | Canadian | 179269680001 | |||||
| GRANT, Avram | Director | Hilton Hotel Edgware W2 1JU London | Israel | 124005040001 | ||||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 | ||||||
| HUTCHINSON, Colin | Director | Bluebells 33 Ashley Road KT12 1HG Walton On Thames Surrey | British | 35657170002 | ||||||
| JURASEK, Christopher | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | American | 312996300001 | |||||
| KENYON, Peter Francis | Director | 24 Northumberland Place W2 5BS London | British | 95799140001 | ||||||
| LAURENCE, Jonathan Guy | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | British | 243824410001 | |||||
| MIDDLETON, Peter James | Director | 3 Kempson Road SW6 4PX London | British | 41093880002 | ||||||
| RUSSELL, Michael Iain | Director | 102 Louisville Road Tooting Bec SW17 8RU London | British | 42013890001 | ||||||
| SCOLARI, Luiz Felipe | Director | Stoke Road KT11 3PT Stoke D'Abernon 64 Surrey | Brazilian | 133695870001 | ||||||
| TENENBAUM, Eugene Alexander | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | Jersey | Canadian | 78383800005 |
Who are the persons with significant control of CHELSEA FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Fc Holdings Limited | May 30, 2022 | Fulham Road SW6 1HS London Stamford Bridge England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fordstam Limited | Apr 06, 2016 | Bank Street E14 5DS London 40 Bank Street England | Yes | ||||||||||
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Natures of Control
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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