CHARLTON ATHLETIC HOLDINGS LIMITED

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CHARLTON ATHLETIC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02689249Copy
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Incorporation date

19/02/1992

Size

Small

Contacts

Registered address

Registered address

The Valley, Floyd Road, Charlton, London SE7 8BLCopy
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Latest events (Record since 19/02/1992)
dot icon09/04/2026
Confirmation statement made on 2026-02-19 with updates
dot icon26/03/2026
Termination of appointment of Roland Duchatelet as a director on 2026-02-16
dot icon26/03/2026
Cessation of Roland Duchatelet as a person with significant control on 2026-02-16
dot icon26/03/2026
Notification of Baton 2010 Limited as a person with significant control on 2026-02-16
dot icon20/06/2025
Accounts for a small company made up to 2024-06-30
dot icon03/03/2025
Confirmation statement made on 2025-02-19 with updates
dot icon13/06/2024
Accounts for a small company made up to 2023-06-30
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon27/06/2023
Accounts for a small company made up to 2022-06-30
dot icon06/03/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon22/06/2022
Accounts for a small company made up to 2021-06-30
dot icon02/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon10/11/2021
Appointment of Mr Lieven De Turck as a director on 2021-11-09
dot icon12/07/2021
Accounts for a small company made up to 2020-06-30
dot icon30/06/2021
Current accounting period shortened from 2020-06-30 to 2020-06-29
dot icon31/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon09/12/2020
Termination of appointment of Richard Alan Murray Obodynski as a director on 2020-12-07
dot icon07/12/2020
Change of details for Mr Roland Duchatelet as a person with significant control on 2020-12-07
dot icon26/03/2020
Accounts for a small company made up to 2019-06-30
dot icon11/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon28/03/2019
Accounts for a small company made up to 2018-06-30
dot icon25/03/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon03/04/2018
Accounts for a small company made up to 2017-06-30
dot icon21/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon01/01/2018
Termination of appointment of Katrien Meire as a director on 2017-12-31
dot icon27/04/2017
Satisfaction of charge 8 in full
dot icon27/04/2017
Satisfaction of charge 9 in full
dot icon05/04/2017
Accounts for a medium company made up to 2016-06-30
dot icon22/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon19/05/2016
Satisfaction of charge 12 in full
dot icon30/03/2016
Satisfaction of charge 14 in full
dot icon30/03/2016
Satisfaction of charge 7 in full
dot icon30/03/2016
Satisfaction of charge 13 in full
dot icon30/03/2016
Satisfaction of charge 11 in full
dot icon09/03/2016
Accounts for a small company made up to 2015-06-30
dot icon29/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon13/02/2016
Appointment of Ms Katrien Meire as a director on 2014-01-03
dot icon02/02/2016
Termination of appointment of Katrien Meire as a director on 2015-12-05
dot icon03/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon19/02/2015
Accounts for a small company made up to 2014-06-30
dot icon28/03/2014
Accounts for a small company made up to 2013-06-30
dot icon19/03/2014
Register inspection address has been changed from Beaumont House 47 Mount Pleasant London WC1X 0AE
dot icon19/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon04/02/2014
Appointment of Katrien Meire as a director
dot icon04/02/2014
Appointment of Roland Duchatelet as a director
dot icon03/02/2014
Termination of appointment of Michael Slater as a director
dot icon09/01/2014
Termination of appointment of Martin Prothero as a director
dot icon09/01/2014
Termination of appointment of Tony Jimenez as a director
dot icon02/05/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon22/01/2013
Full accounts made up to 2012-06-30
dot icon22/08/2012
Appointment of Mr Martin Christopher Prothero as a director
dot icon07/08/2012
Termination of appointment of Stephen Kavanagh as a director
dot icon13/07/2012
Termination of appointment of Peter Varney as a director
dot icon22/06/2012
Termination of appointment of Alexander Newall as a director
dot icon02/03/2012
Full accounts made up to 2011-06-30
dot icon22/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon22/02/2012
Register(s) moved to registered office address
dot icon10/02/2012
Appointment of Mr Alexander Robert Stirling Newall as a director
dot icon21/12/2011
Register(s) moved to registered inspection location
dot icon21/12/2011
Register inspection address has been changed
dot icon13/09/2011
Auditor's resignation
dot icon31/03/2011
Full accounts made up to 2010-06-30
dot icon02/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon03/02/2011
Appointment of Tony Michael Jimenez as a director
dot icon14/01/2011
Termination of appointment of Stuart Butler-Gallie as a director
dot icon14/01/2011
Appointment of Mr Peter Derek Varney as a director
dot icon14/01/2011
Appointment of Michael Robert Slater as a director
dot icon14/01/2011
Termination of appointment of Vertex Law (Co Secretarial) Limited as a secretary
dot icon14/01/2011
Termination of appointment of David White as a director
dot icon14/01/2011
Termination of appointment of Richard Hatter as a director
dot icon08/09/2010
Termination of appointment of David Hughes as a director
dot icon08/09/2010
Termination of appointment of Robert Whitehand as a director
dot icon08/09/2010
Termination of appointment of Derek Chappell as a director
dot icon08/09/2010
Termination of appointment of David Sumners as a director
dot icon01/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon27/08/2010
Appointment of Stephen Kavanagh as a director
dot icon27/08/2010
Termination of appointment of Steven Waggott as a director
dot icon16/03/2010
Full accounts made up to 2009-06-30
dot icon08/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon08/03/2010
Secretary's details changed for Vertex Law (Co Secretarial) Limited on 2009-10-01
dot icon08/03/2010
Director's details changed for David John Hughes on 2009-10-01
dot icon08/03/2010
Director's details changed for Derek Guy Chappell on 2009-10-01
dot icon08/03/2010
Director's details changed for Richard Hatter on 2009-10-01
dot icon08/03/2010
Director's details changed for Mr David Colin Sumners on 2009-10-01
dot icon08/03/2010
Director's details changed for Robert Charles Whitehand on 2009-10-01
dot icon08/03/2010
Director's details changed for David White on 2009-10-01
dot icon08/03/2010
Director's details changed for Steven Waggott on 2009-10-01
dot icon08/03/2010
Director's details changed for Richard Alan Murray on 2009-10-01
dot icon19/01/2010
Director's details changed for Richard Alan Murray on 2010-01-15
dot icon18/01/2010
Termination of appointment of Nigel Capelin as a director
dot icon04/11/2009
Appointment of Richard Hatter as a director
dot icon05/10/2009
Appointment of Stuart Butler-Gallie as a director
dot icon30/09/2009
Appointment terminated director derek ufton
dot icon30/09/2009
Appointment terminated director roger alwen
dot icon30/09/2009
Appointment terminated director richard collins
dot icon30/09/2009
Appointment terminated director michael stevens
dot icon30/09/2009
Appointment terminated director martin simons
dot icon30/09/2009
Appointment terminated director gideon franklin
dot icon30/09/2009
Duplicate mortgage certificatecharge no:28
dot icon30/09/2009
Duplicate mortgage certificatecharge no:27
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 29
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 27
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 28
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 26
dot icon28/04/2009
Full accounts made up to 2008-06-30
dot icon03/04/2009
Return made up to 19/02/09; full list of members
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 25
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 23
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 24
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon24/07/2008
Director appointed david white
dot icon09/07/2008
Director appointed steven waggott
dot icon09/07/2008
Director appointed derek guy chappell
dot icon23/06/2008
Appointment terminated director peter varney
dot icon20/06/2008
Return made up to 19/02/08; no change of members
dot icon17/06/2008
Director's change of particulars / david hughes / 19/02/2008
dot icon29/05/2008
Secretary's change of particulars / vertex law (co secretarial) LIMITED / 27/05/2008
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon13/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon02/05/2008
Duplicate mortgage certificatecharge no:22
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 22
dot icon29/03/2008
Full accounts made up to 2007-06-30
dot icon10/01/2008
Particulars of mortgage/charge
dot icon12/10/2007
Director resigned
dot icon18/05/2007
Particulars of mortgage/charge
dot icon09/05/2007
Particulars of mortgage/charge
dot icon09/05/2007
Particulars of mortgage/charge
dot icon09/05/2007
Particulars of mortgage/charge
dot icon09/05/2007
Particulars of mortgage/charge
dot icon09/05/2007
Particulars of mortgage/charge
dot icon27/04/2007
Full accounts made up to 2006-06-30
dot icon19/04/2007
Return made up to 19/02/07; full list of members
dot icon26/04/2006
Full accounts made up to 2005-06-30
dot icon17/03/2006
Return made up to 19/02/06; full list of members
dot icon02/11/2005
Particulars of mortgage/charge
dot icon20/04/2005
Full accounts made up to 2004-06-30
dot icon08/04/2005
Return made up to 19/02/05; full list of members
dot icon08/02/2005
Secretary resigned
dot icon08/02/2005
New secretary appointed
dot icon27/03/2004
Full accounts made up to 2003-06-30
dot icon17/03/2004
Return made up to 19/02/04; full list of members
dot icon12/05/2003
Return made up to 19/02/03; full list of members
dot icon30/04/2003
Full accounts made up to 2002-06-30
dot icon24/02/2003
New secretary appointed
dot icon24/02/2003
Secretary resigned
dot icon30/04/2002
Full accounts made up to 2001-06-30
dot icon18/03/2002
Return made up to 19/02/02; full list of members
dot icon04/10/2001
Particulars of mortgage/charge
dot icon04/10/2001
Particulars of mortgage/charge
dot icon04/10/2001
Particulars of mortgage/charge
dot icon04/10/2001
Particulars of mortgage/charge
dot icon11/07/2001
Director's particulars changed
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon01/03/2001
Return made up to 19/02/01; full list of members
dot icon08/11/2000
New director appointed
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon07/03/2000
Return made up to 19/02/00; full list of members
dot icon07/03/2000
Director resigned
dot icon03/06/1999
Particulars of mortgage/charge
dot icon03/06/1999
Particulars of mortgage/charge
dot icon13/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Resolutions
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon17/03/1999
Return made up to 19/02/99; no change of members
dot icon02/02/1999
Full accounts made up to 1998-06-30
dot icon21/01/1999
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon26/06/1998
Declaration of satisfaction of mortgage/charge
dot icon03/04/1998
Return made up to 19/02/98; no change of members
dot icon03/04/1998
Director resigned
dot icon03/04/1998
Director's particulars changed
dot icon03/04/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon08/01/1998
Full accounts made up to 1997-06-30
dot icon26/08/1997
New director appointed
dot icon23/07/1997
Director's particulars changed
dot icon05/06/1997
Accounting reference date extended from 31/05/97 to 30/06/97
dot icon28/04/1997
New director appointed
dot icon24/03/1997
Full accounts made up to 1996-05-31
dot icon12/03/1997
Particulars of mortgage/charge
dot icon11/03/1997
Return made up to 19/02/97; full list of members
dot icon28/02/1997
New secretary appointed
dot icon28/02/1997
Secretary resigned
dot icon16/09/1996
New director appointed
dot icon22/04/1996
Return made up to 19/02/96; no change of members
dot icon02/04/1996
New director appointed
dot icon28/12/1995
Full accounts made up to 1995-05-31
dot icon03/08/1995
New director appointed
dot icon23/06/1995
Director resigned
dot icon08/03/1995
Return made up to 19/02/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Full accounts made up to 1994-05-31
dot icon24/08/1994
Auditor's resignation
dot icon17/03/1994
New director appointed
dot icon10/03/1994
New director appointed
dot icon03/03/1994
Return made up to 19/02/94; full list of members
dot icon21/02/1994
Ad 13/12/93--------- £ si 20@1=20 £ ic 150/170
dot icon07/01/1994
Ad 13/12/93--------- £ si 20@1=20 £ ic 130/150
dot icon24/12/1993
Full accounts made up to 1993-05-31
dot icon23/12/1993
New director appointed
dot icon23/12/1993
New director appointed
dot icon23/12/1993
New director appointed
dot icon13/11/1993
Ad 01/11/93--------- £ si 30@1=30 £ ic 100/130
dot icon04/11/1993
Particulars of mortgage/charge
dot icon13/07/1993
Director resigned
dot icon13/07/1993
Director resigned
dot icon13/07/1993
Director resigned
dot icon29/03/1993
Ad 19/02/93--------- £ si 98@1
dot icon29/03/1993
Return made up to 19/02/93; full list of members
dot icon15/12/1992
Particulars of mortgage/charge
dot icon21/10/1992
Accounting reference date notified as 31/05
dot icon17/10/1992
New director appointed
dot icon08/10/1992
Secretary resigned;new secretary appointed
dot icon08/10/1992
New director appointed
dot icon08/10/1992
New director appointed
dot icon08/10/1992
New director appointed
dot icon08/10/1992
New director appointed
dot icon08/10/1992
Director resigned;new director appointed
dot icon08/10/1992
Registered office changed on 08/10/92 from: the valley, charlton, london, SE7 8BL
dot icon11/09/1992
Particulars of mortgage/charge
dot icon03/09/1992
Particulars of mortgage/charge
dot icon03/09/1992
Particulars of mortgage/charge
dot icon19/02/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
29/06/2025
dot iconDue by
29/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
19/02/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.00M
-
0.00
535.33K
-
2022
2
2.42M
-
0.00
854.04K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLTON ATHLETIC HOLDINGS LIMITED

CHARLTON ATHLETIC HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/1992 with the registered office located at The Valley, Floyd Road, Charlton, London SE7 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON ATHLETIC HOLDINGS LIMITED?

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CHARLTON ATHLETIC HOLDINGS LIMITED is currently Active. It was registered on 19/02/1992 .

Where is CHARLTON ATHLETIC HOLDINGS LIMITED located?

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CHARLTON ATHLETIC HOLDINGS LIMITED is registered at The Valley, Floyd Road, Charlton, London SE7 8BL.

What does CHARLTON ATHLETIC HOLDINGS LIMITED do?

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CHARLTON ATHLETIC HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CHARLTON ATHLETIC HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-19 with updates.