Charlton Athletic Football Company started in year 1984 as Private Limited Company with registration number 01788466. The Charlton Athletic Football Company company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at The Valley. Postal code: SE7 8BL. Since June 9, 2000 Charlton Athletic Football Company Limited is no longer carrying the name Charlton Athletic Football Company (1984).
The company has 2 directors, namely Edward W., James R.. Of them, Edward W., James R. have been with the company the longest, being appointed on 21 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan F. who worked with the the company until 24 February 1997.
Office Address | The Valley |
Office Address2 | Floyd Road |
Town | London |
Post code | SE7 8BL |
Country of origin | United Kingdom |
Registration Number | 01788466 |
Date of Incorporation | Thu, 2nd Feb 1984 |
Industry | Other sports activities |
End of financial Year | 30th June |
Company age | 41 years old |
Account next due date | Sun, 31st Mar 2024 (466 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Se7 Partners Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clear Ocean Capital Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is East Street Investments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Se7 Partners Limited
83 Marylebone High Street, C/O M Law Llp, London, W1U 4QW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 14545343 |
Notified on | 21 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clear Ocean Capital Limited
The Valley Floyd Road, London, SE7 8BL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12852880 |
Notified on | 25 September 2020 |
Ceased on | 21 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
East Street Investments Limited
The Valley Floyd Road, Charlton, London, SE7 8BL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 12312818 |
Notified on | 23 January 2020 |
Ceased on | 25 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
Notified on | 25 September 2020 |
Ceased on | 25 September 2020 |
Nature of control: |
significiant influence or control |
Roland D.
Notified on | 6 April 2016 |
Ceased on | 23 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Charlton Athletic Football Company (1984) | June 9, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to June 30, 2024 filed on: 9th, April 2025 |
accounts | Free Download (34 pages) |
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