Charlton Athletic Football Company Limited

Active01788466 Private limited company
Incorporated
2 February 1984 (42 years)
Industry
Other sports activities (93199)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Valley
Floyd Road
London
SE7 8BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
Also at Charlton Athletic Womens Football Club Limited, SE7 Partners Limited
British
Born February 1980 (46)
Director · Appointed 21 July 2023
Also at Charlton Athletic Womens Football Club Limited, South of England Foundation, Football League Limited(the) · more companies
British
Born November 1970
Officer history (48 former)
3 June 2026
Resigned Warrick, Edward Mark as Director
14 May 2025
Appointed Carter, Gavin as Director
21 July 2023
Resigned Sandgaard, Thomas as Director
21 July 2023
Appointed Rodwell, James Richard as Director
21 July 2023
Appointed Warrick, Edward Mark as Director
21 July 2023
Resigned Rifkind, Leo as Director
24 February 2021
Appointed Rifkind, Leo as Director
25 September 2020
Appointed Sandgaard, Thomas as Director
25 September 2020
Resigned Florica, Claudiu Ionut as Director
25 September 2020
Resigned Mihail, Marian Ioan as Director
25 September 2020
Resigned Al Nasirat, Tahnoon as Director
19 March 2020
Appointed Florica, Claudiu Ionut as Director
19 March 2020
Appointed Mihail, Marian Ioan as Director
19 March 2020
Resigned Southall, Matthew as Director
19 March 2020
Resigned Heller, Jonathan Anthony Gerald as Director
23 January 2020
Appointed Southall, Matthew as Director
23 January 2020
Appointed Heller, Jonathan Anthony Gerald as Director
23 January 2020
Resigned Gallen, Stephen James as Director
23 January 2020
Resigned Murray Obodynski, Richard Alan as Director
23 January 2020
Appointed Al Nasirat, Tahnoon as Director
23 January 2020
Resigned Duchâtelet, Roland as Director
2 September 2019
Appointed Gallen, Stephen James as Director
31 December 2017
Resigned Meire, Katrien as Director
28 January 2014
Resigned Slater, Michael Robert as Director
3 January 2014
Appointed Duchâtelet, Roland as Director
3 January 2014
Resigned Prothero, Martin Christopher as Director
3 January 2014
Appointed Meire, Katrien as Director
3 January 2014
Resigned Jimenez, Tony Michael as Director
31 July 2012
Appointed Prothero, Martin Christopher as Director
26 July 2012
Resigned Kavanagh, Stephen Andrew as Director
13 July 2012
Resigned Varney, Peter Derek as Director
22 June 2012
9 February 2012
Appointed Newall, Alexander Robert Stirling as Director
31 December 2010
Resigned Vertex Law (Co Secretarial) Limited as Corporate Secretary
31 December 2010
Appointed Slater, Michael Robert as Director
31 December 2010
Appointed Varney, Peter Derek as Director
31 December 2010
Appointed Jimenez, Tony Michael as Director
31 December 2010
Resigned Butler-Gallie, Stuart as Director
31 December 2010
Resigned White, David as Director
31 December 2010
Resigned Hatter, Richard Mark as Director
23 August 2010
Resigned Whitehand, Robert Charles as Director
23 August 2010
Resigned Chappell, Derek Guy as Director
23 August 2010
Appointed Kavanagh, Stephen Andrew as Director
23 August 2010
Resigned Hughes, David John as Director
23 August 2010
Resigned Sumners, David Colin, Dr as Director
30 June 2010
Resigned Waggott, Steven as Director
4 December 2009
Resigned Capelin, Nigel Edwin as Director
25 September 2009
Resigned Collins, Richard Denis as Director
25 September 2009
Resigned Stevens, Michael Clifford as Director
25 September 2009
Resigned Alwen, Roger Norman as Director
25 September 2009
Resigned Ufton, Derek Gilbert as Director
25 September 2009
Resigned Franklin, Gideon Benjamin Cecil as Director
25 September 2009
Appointed Butler-Gallie, Stuart as Director
24 September 2009
Appointed Hatter, Richard Mark as Director
21 September 2009
Resigned Simons, Martin Alan as Director
1 August 2008
Resigned Hayes, Benjamin as Director
1 July 2008
Appointed Waggott, Steven as Director
1 July 2008
Resigned Varney, Peter Derek as Director
8 October 2007
Resigned Bone, Gregory Peter as Director
1 July 2006
Appointed Hayes, Benjamin as Director
30 June 2006
Resigned Townsend, Susan Margaret as Director
8 July 2005
Appointed Chappell, Derek Guy as Director
31 January 2005
Resigned Davies Lavery Company Secretarial Limited as Corporate Secretary
31 January 2005
Appointed Vertex Law (Co Secretarial) Limited as Corporate Secretary
28 April 2003
Appointed Townsend, Susan Margaret as Director
28 April 2003
Resigned Perfect, Wendy as Director
1 February 2003
Resigned Brachers Limited as Corporate Secretary
1 February 2003
Appointed Davies Lavery Company Secretarial Limited as Corporate Secretary
29 January 2001
Appointed White, David as Director
27 March 2000
Appointed Franklin, Gideon Benjamin Cecil as Director
1 November 1999
Resigned Gebbett, Michael Anthony as Director
1 November 1999
Appointed Perfect, Wendy as Director
15 October 1999
Resigned King, Royston David as Director
27 October 1997
Appointed Varney, Peter Derek as Director
28 July 1997
Appointed Gebbett, Michael Anthony as Director
16 June 1997
Appointed Capelin, Nigel Edwin as Director
16 June 1997
Resigned Norris, Craig Victor as Director
16 June 1997
Appointed Whitehand, Robert Charles as Director
24 February 1997
Resigned Fuller, Jonathan Tom Telford as Director
24 February 1997
Appointed Brachers Limited as Corporate Secretary
24 February 1997
Appointed King, Royston David as Director
24 February 1997
Resigned Fuller, Jonathan Tom Telford as Secretary
3 January 1996
Appointed Hughes, David John as Director
18 December 1995
Appointed Sumners, David Colin, Dr as Director
1 July 1995
Appointed Norris, Craig Victor as Director
20 June 1995
Resigned Clarke, Stephen Thomas as Director
16 January 1995
Appointed Fuller, Jonathan Tom Telford as Director
21 February 1994
Appointed Bone, Gregory Peter as Director
27 February 1993
Appointed Clarke, Stephen Thomas as Director
24 January 1992
Appointed Stevens, Michael Clifford as Director
23 September 1991
Resigned Norris, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14545343
Former controllers (4)
21 July 2023
Ceased Clear Ocean Capital Limited — Owns 75–100% of shares
25 September 2020
Ceased Thomas Sandgaard — Has significant influence or control
25 September 2020
Ceased East Street Investments Limited — Owns 75–100% of shares
23 January 2020
Ceased Roland Duchatelet — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SE7 Partners Limited
Charlton Athletic Football Company Limited This company Owns 75–100% of shares
Charlton Athletic Womens Football Club Limited Owns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates21 July 2026
18 June 2026Termination of appointment of a director
20 March 2026Full accounts30 June 2025
4 August 2025Confirmation statement with updates21 July 2025
28 May 2025Appointment of a director
Show all 280 filings

Some other companies at this address

Baton 2010 Limited
Charlton Athletic Holdings Limited
Charlton Athletic Womens Football Club Limited
SE7 Partners Limited

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