Charlton Athletic Football Company Limited, London
Charlton Athletic Football Company Limited is a private limited company. Once, it was named Charlton Athletic Football Company (1984) Ltd. (it was changed on 2000-06-09). Situated at The Valley, Floyd Road, London SE7 8BL, this 40 years old company was incorporated on 1984-02-02 and is categorised as "other sports activities" (SIC: 93199).2 directors can be found in the business: Edward W. (appointed on 21 July 2023), James R. (appointed on 21 July 2023).
| About | |
|---|---|
| Name: Charlton Athletic Football Company Limited | |
| Number: 01788466 | |
| Incorporation date: 1984-02-02 | |
| End of financial year: 30 June |
| Address: |
The Valley Floyd Road London SE7 8BL |
| SIC code: |
93199 - Other sports activities |
Company staff
People with significant control
Se7 Partners Limited
21 July 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clear Ocean Capital Limited
25 September 2020 - 21 July 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
25 September 2020 - 25 September 2020
| Nature of control: |
significiant influence or control |
East Street Investments Limited
23 January 2020 - 25 September 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roland D.
6 April 2016 - 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 |
The due date for Charlton Athletic Football Company Limited confirmation statement filing is 2024-08-04. The latest one was submitted on 2023-07-21. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: Se7 Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marylebone High Street, C/O M Law Llp, W1U 4QW London. Clear Ocean Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Floyd Road, SE7 8BL London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 11th, April 2023 | accounts |
Free Download
(39 pages)
|
| Companies nearby | |
|---|---|
| Baton 2010 Limited (0.00 mile) | |
| Ordained-shifts Ltd. (0.05 mile) | |
| Smartcom Investment Uk Limited (0.07 mile) | |
| J. Parr Carpentry & Joinery Limited (0.08 mile) |
| Charlton Athletic Holdings Limited (0.00 mile) | |
| Marial Associates Ltd (0.06 mile) | |
| Prime Building Maintenance Limited (0.08 mile) | |
| Praedium Holdings Limited (0.10 mile) |