Charlton Athletic Football Company Limited

01788466

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE VALLEY, LONDON, SE7 8BL

Incorporated 02/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199

Other amusement and recreation activities

Officers

Mr James Richard Rodwell

director · Since 21/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Edward Mark Warrick

director · Since 21/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Gavin Carter

director · Since 14/05/2025

DIRECTOR

BRITISH · CANADA · Age 46

Also on 1 other board

Persons with Significant Control

Se7 Partners Limited

75–100% shares

75–100% votes

Appoint directors

83, Marylebone High Street, London, W1U 4QW

Reg: 14545343 · Companies House · Corporate

Notified 21/07/2023

Former PSCs

Mr Roland Duchatelet

Ceased 23/01/2020

East Street Investments Limited

Ceased 25/09/2020

Mr Thomas Sandgaard

Ceased 25/09/2020

Clear Ocean Capital Limited

Ceased 21/07/2023

Charges8 outstanding

Charge

satisfied

STAPRIX NV

Created 23/01/2020Registered 24/01/2020

charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 31/12/2010Registered 12/01/2011Satisfied 27/04/2017

charge

outstanding

DAVID HUGHES

Created 25/09/2009Registered 29/09/2009

charge

outstanding

DAVID SUMNERS

Created 25/09/2009Registered 29/09/2009

charge

outstanding

DAVID WHITE

Created 25/09/2009Registered 29/09/2009

charge

outstanding

SIR MAURICE HATTER

Created 19/06/2009Registered 26/06/2009

charge

outstanding

RICHARD ALAN MURRAY

Created 04/03/2009Registered 20/03/2009

charge

outstanding

56 DEVELOPMENTS LLP

Created 04/03/2009Registered 14/03/2009

charge

outstanding

DEREK CHAPPELL

Created 04/03/2009Registered 14/03/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 23/12/2008Registered 08/01/2009Satisfied 19/08/2009

charge

satisfied

RICHARD ALAN MURRAY AND DEREK CHAPPELL

Created 19/03/2008Registered 08/04/2008Satisfied 25/08/2010

charge

satisfied

RICHARD ALAN MURRAY

Created 31/12/2007Registered 10/01/2008Satisfied 08/05/2008

charge

satisfied

BOLISTROM LIMITED

Created 04/09/2007Registered 12/09/2007Satisfied 08/05/2008

charge

satisfied

LOMBARD NORTH CENTRAL

Created 29/06/2007Registered 30/06/2007Satisfied 27/04/2017

charge

satisfied

DEREK CHAPPELL

Created 08/05/2007Registered 09/05/2007Satisfied 08/05/2008

charge

satisfied

ROBERT CHARLES WHITEHAND

Created 08/05/2007Registered 09/05/2007Satisfied 08/05/2008

charge

satisfied

DAVID COLIN SUMNERS

Created 08/05/2007Registered 09/05/2007Satisfied 08/05/2008

charge

satisfied

SIR MAURICE HATTER

Created 08/05/2007Registered 09/05/2007Satisfied 08/05/2008

charge

outstanding

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Created 23/06/2006Registered 28/06/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/09/2001Registered 04/10/2001Satisfied 27/04/2017

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1999Registered 03/06/1999Satisfied 27/04/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/03/1999Registered 13/04/1999Satisfied 27/04/2017

charge

satisfied

BOLISTROM LIMITED

Created 24/02/1997Registered 12/03/1997Satisfied 02/04/1999

charge

satisfied

KIER REGIONAL LIMITED

Created 14/12/1992Registered 15/12/1992Satisfied 22/01/1999

charge

satisfied

KIER REGIONAL LIMITED

Created 31/08/1992Registered 11/09/1992Satisfied 22/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1992Registered 10/02/1992Satisfied 20/05/1992