Charlton Athletic Holdings Limited CHARLTON


Charlton Athletic Holdings started in year 1992 as Private Limited Company with registration number 02689249. The Charlton Athletic Holdings company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Charlton at The Valley. Postal code: SE7 8BL.

The firm has 2 directors, namely Lieven D., Roland D.. Of them, Roland D. has been with the company the longest, being appointed on 3 January 2014 and Lieven D. has been with the company for the least time - from 9 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charlton Athletic Holdings Limited Address / Contact

Office Address The Valley
Office Address2 Floyd Road
Town Charlton
Post code SE7 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02689249
Date of Incorporation Wed, 19th Feb 1992
Industry Other sports activities
End of financial Year 29th June
Company age 32 years old
Account next due date Fri, 29th Mar 2024 (81 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Lieven D.

Position: Director

Appointed: 09 November 2021

Roland D.

Position: Director

Appointed: 03 January 2014

Katrien M.

Position: Director

Appointed: 03 January 2014

Resigned: 05 December 2015

Katrien M.

Position: Director

Appointed: 03 January 2014

Resigned: 31 December 2017

Martin P.

Position: Director

Appointed: 31 July 2012

Resigned: 03 January 2014

Alexander N.

Position: Director

Appointed: 09 February 2012

Resigned: 22 June 2012

Peter V.

Position: Director

Appointed: 31 December 2010

Resigned: 13 July 2012

Tony J.

Position: Director

Appointed: 31 December 2010

Resigned: 03 January 2014

Michael S.

Position: Director

Appointed: 31 December 2010

Resigned: 28 January 2014

Stephen K.

Position: Director

Appointed: 23 August 2010

Resigned: 26 July 2012

Stuart B.

Position: Director

Appointed: 25 September 2009

Resigned: 31 December 2010

Richard H.

Position: Director

Appointed: 24 September 2009

Resigned: 31 December 2010

Steven W.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2010

Derek C.

Position: Director

Appointed: 20 May 2008

Resigned: 23 August 2010

David W.

Position: Director

Appointed: 20 May 2008

Resigned: 31 December 2010

Vertex Law (co Secretarial) Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 31 December 2010

Davies Lavery Company Secretarial Limited

Position: Secretary

Appointed: 01 February 2003

Resigned: 31 January 2005

Gideon F.

Position: Director

Appointed: 30 October 2000

Resigned: 25 September 2009

Robert W.

Position: Director

Appointed: 18 February 1998

Resigned: 23 August 2010

Peter V.

Position: Director

Appointed: 27 October 1997

Resigned: 20 May 2008

Nigel C.

Position: Director

Appointed: 16 June 1997

Resigned: 04 December 2009

Royston K.

Position: Director

Appointed: 14 April 1997

Resigned: 14 October 1999

Brachers Limited

Position: Corporate Secretary

Appointed: 24 February 1997

Resigned: 01 February 2003

David H.

Position: Director

Appointed: 03 January 1996

Resigned: 23 August 2010

David S.

Position: Director

Appointed: 18 December 1995

Resigned: 23 August 2010

Craig N.

Position: Director

Appointed: 01 July 1995

Resigned: 16 June 1997

Michael S.

Position: Director

Appointed: 24 February 1994

Resigned: 25 September 2009

Gregory B.

Position: Director

Appointed: 21 February 1994

Resigned: 08 October 2007

Derek U.

Position: Director

Appointed: 13 December 1993

Resigned: 25 September 2009

Richard C.

Position: Director

Appointed: 13 December 1993

Resigned: 25 September 2009

Stephen C.

Position: Director

Appointed: 13 December 1993

Resigned: 20 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1992

Resigned: 19 February 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1992

Resigned: 19 February 1992

Jonathan F.

Position: Secretary

Appointed: 19 February 1992

Resigned: 24 February 1997

Richard C.

Position: Director

Appointed: 19 February 1992

Resigned: 09 July 1993

Martin S.

Position: Director

Appointed: 19 February 1992

Resigned: 21 September 2009

Michael S.

Position: Director

Appointed: 19 February 1992

Resigned: 09 July 1993

Derek U.

Position: Director

Appointed: 19 February 1992

Resigned: 09 July 1993

Richard M.

Position: Director

Appointed: 19 February 1992

Resigned: 07 December 2020

Roger A.

Position: Director

Appointed: 19 February 1992

Resigned: 25 September 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Roland D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roland D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/06/30
filed on: 27th, June 2023
Free Download (12 pages)

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