Charlton Athletic Football Company Limited

01788466

active

Private Limited Company

england wales

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

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

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

outstanding

DAVID WHITE

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

charge

outstanding

DAVID HUGHES

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

charge

outstanding

DAVID SUMNERS

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

DEREK CHAPPELL

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

charge

outstanding

56 DEVELOPMENTS LLP

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

charge

outstanding

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

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