CHARLTON ATHLETIC HOLDINGS LIMITED
Overview
| Company Name | CHARLTON ATHLETIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02689249 |
| 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 CHARLTON ATHLETIC HOLDINGS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CHARLTON ATHLETIC HOLDINGS LIMITED located?
| Registered Office Address | The Valley Floyd Road SE7 8BL Charlton London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLTON ATHLETIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHARLTON ATHLETIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for CHARLTON ATHLETIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 5 pages | CS01 | ||
Cessation of Roland Duchatelet as a person with significant control on Feb 16, 2026 | 1 pages | PSC07 | ||
Notification of Baton 2010 Limited as a person with significant control on Feb 16, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Roland Duchatelet as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lieven De Turck as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Alan Murray Obodynski as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Change of details for Mr Roland Duchatelet as a person with significant control on Dec 07, 2020 | 2 pages | PSC04 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katrien Meire as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Who are the officers of CHARLTON ATHLETIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE TURCK, Lieven | Director | The Valley Floyd Road SE7 8BL Charlton London | Belgium | Belgian | 289338810001 | |||||||||
| FULLER, Jonathan Tom Telford | Secretary | Rose Cottage Twitton Lane TN14 5JS Otford Kent | British | 52304380001 | ||||||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||||||
| DAVIES LAVERY COMPANY SECRETARIAL LIMITED | Secretary | Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent | 87634940001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VERTEX LAW (CO SECRETARIAL) LIMITED | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 23 Kent England |
| 102565320002 | ||||||||||
| ALWEN, Roger Norman | Director | Stable Cottage 4 North Frith Park TN11 9QW Tonbridge Kent | United Kingdom | British | 14306470003 | |||||||||
| BONE, Gregory Peter | Director | 17 Brassey Hill Limpsfield RH8 0ES Oxted Surrey | British | 26854940002 | ||||||||||
| BUTLER-GALLIE, Stuart | Director | Bethersden TN26 3EW Ashford Baylisden House Kent | England | British | 96783000001 | |||||||||
| CAPELIN, Nigel Edwin | Director | 10 Beechrow Church Road Ham Common TW10 5HE Richmond Upon Thames Surrey | United Kingdom | British | 18863730002 | |||||||||
| CHAPPELL, Derek Guy | Director | 13 Walton Place SW3 1RJ London | England | British | 32697520004 | |||||||||
| CLARKE, Stephen Thomas | Director | 20 Porcupine Close Mottingham SE9 3AE London | United Kingdom | British | 33772930001 | |||||||||
| COLLINS, Richard Denis | Director | 5 Kinnaird Avenue BR1 4HG Bromley Kent | England | Irish | 1811300002 | |||||||||
| COLLINS, Richard Denis | Director | 33b Garden Road BR1 3LU Bromley Kent | British | 1811300001 | ||||||||||
| DUCHATELET, Roland | Director | The Valley Floyd Road SE7 8BL Charlton London | Belgium | Belgian | 184806850001 | |||||||||
| FRANKLIN, Gideon Benjamin Cecil | Director | 22 Ringmore Rise SE23 3DE London | United Kingdom | British | 69257060003 | |||||||||
| HATTER, Richard Mark | Director | Hamilton Terrace St Johns Wood NW8 9UJ London 54 | England | English | 67030840002 | |||||||||
| HUGHES, David John | Director | Sterling Street SW7 1HN London 8 | England | British | 49400910005 | |||||||||
| JIMENEZ, Tony Michael | Director | Floyd Road SE7 8BL London The Valley | Spain | Spanish | 157482320001 | |||||||||
| KAVANAGH, Stephen Andrew | Director | Floyd Road SE7 8BL London The Valley | England | British | 153739440001 | |||||||||
| KING, Royston David | Director | 25 Frobisher Way DA9 9JN Greenhithe Kent | British | 70595060003 | ||||||||||
| MEIRE, Katrien | Director | The Valley Floyd Road SE7 8BL Charlton London | Belgium | Belgian | 184806580001 | |||||||||
| MEIRE, Katrien | Director | Floyd Road Charlton SE7 8BL London The Valley England | England | Belgian | 205121260001 | |||||||||
| MURRAY OBODYNSKI, Richard Alan | Director | c/o Nunn Hayward Coombe Road KT3 4QW New Malden 66-70 Surrey United Kingdom | England | British | 46792500008 | |||||||||
| NEWALL, Alexander Robert Stirling | Director | c/o Hanover Private Office Gloucester Place W1U 6HZ London 116 United Kingdom | United Kingdom | British | 150480620001 | |||||||||
| NORRIS, Craig Victor | Director | 156 Humber Road Blackheath SE3 7EF London | British | 43819750002 | ||||||||||
| PROTHERO, Martin Christopher | Director | The Valley Floyd Road SE7 8BL Charlton London | United Kingdom | British | 171558900001 | |||||||||
| SIMONS, Martin Alan | Director | 48 Shooters Hill Road Blackheath SE3 7BG London | British | 15777410001 | ||||||||||
| SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 | England | British | 38892250004 | |||||||||
| STEVENS, Michael Clifford | Director | Northside 36 Southborough Road Bickley BR1 2EB Bromley Kent | British | 25614630001 | ||||||||||
| STEVENS, Michael Clifford | Director | Northside 36 Southborough Road Bickley BR1 2EB Bromley Kent | British | 25614630001 | ||||||||||
| SUMNERS, David Colin, Dr | Director | The Old Vicarage 2 Mountfort Crescent N1 1JW London | United Kingdom | British | 47150540002 | |||||||||
| UFTON, Derek Gilbert | Director | The Old Bakery The Square, Elham CT4 6TJ Canterbury Kent | British | 15366180002 | ||||||||||
| UFTON, Derek Gilbert | Director | 88 Madeira Avenue BR1 4AS Bromley Kent | British | 15366180001 | ||||||||||
| VARNEY, Peter Derek | Director | Floyd Road Charlton SE7 8BL London The Valley | England | British | 8943810002 |
Who are the persons with significant control of CHARLTON ATHLETIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baton 2010 Limited | Feb 16, 2026 | Floyd Road SE7 8BL Charlton The Valley London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Duchatelet | Apr 06, 2016 | The Valley Floyd Road SE7 8BL Charlton London | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
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