CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED

THE VALLEY, FLOYD ROAD, LONDON  SE7 8BL
  • Active
  • Private Limited Company
  • Company No. 01788466
  • Last Updated: 01 Mar 2024

Company Profile

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED was incorporated on Thursday, February 2, 1984 as a Private Limited Company with registered address in LONDON. CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 40 years 9 months and 6 days.

Name CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
Company number 01788466
Company type Private Limited Company
Incorporation date 02 Feb 1984
Status Active
Industry (SIC 2007)

Address

Registered Address THE VALLEY
FLOYD ROAD
LONDON
SE7 8BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Se7 Partners Limited Marylebone High Street, C/O M Law Llp, W1U 4QW Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Sandgaard Nationality: Danish,American Dates: Friday, September 25, 2020 - Friday, September 25, 2020
significant influence or control
Clear Ocean Capital Limited Floyd Road, SE7 8BL Dates: Friday, September 25, 2020 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
East Street Investments Limited Floyd Road, Charlton, SE7 8BL Dates: Thursday, January 23, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roland Duchatelet Nationality: Belgian Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

Total of Mortgages 26
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED 02 Feb 1984