CHELSEA FC HOLDINGS LIMITED

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CHELSEA FC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02536231

Incorporation date

03/09/1990

Size

Group

Contacts

Registered address

Registered address

Stamford Bridge, Fulham Road, London SW6 1HSCopy
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Latest events (Record since 03/09/1990)
dot icon12/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon05/02/2026
Termination of appointment of David Michael Barnard as a director on 2026-02-04
dot icon15/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon20/08/2025
Appointment of Mr Jason Gannon as a director on 2025-08-20
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon17/04/2025
Termination of appointment of Christopher Jurasek as a director on 2025-04-15
dot icon04/04/2025
Group of companies' accounts made up to 2024-06-30
dot icon16/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon02/08/2024
Resolutions
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-06-29
dot icon12/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon17/01/2024
Resolutions
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon31/08/2023
Appointment of Mr Christopher Jurasek as a director on 2023-05-25
dot icon13/04/2023
Change of details for Blueco 22 Midco Limited as a person with significant control on 2022-07-12
dot icon12/04/2023
Change of details for Blueco 22 Midco Limited as a person with significant control on 2022-07-12
dot icon08/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon05/09/2022
Cessation of Blueco 22 Limited as a person with significant control on 2022-07-12
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with updates
dot icon05/09/2022
Notification of Blueco 22 Midco Limited as a person with significant control on 2022-07-12
dot icon01/07/2022
Appointment of Lord Daniel William Finkelstein as a director on 2022-06-30
dot icon01/07/2022
Appointment of Mr Mark Walter as a director on 2022-06-30
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Appointment of Mr Jonathan Goldstein as a director on 2022-06-30
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Termination of appointment of Bruce Michael Buck as a director on 2022-06-30
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Appointment of Mr James Pade as a director on 2022-06-30
dot icon01/07/2022
Appointment of Mr José Feliciano as a director on 2022-06-30
dot icon01/07/2022
Appointment of Mrs Barbara Charone as a director on 2022-06-30
dot icon01/07/2022
Appointment of Mr Hansjörg Wyss as a director on 2022-06-30
dot icon27/06/2022
Termination of appointment of Jonathan Guy Laurence as a director on 2022-06-17
dot icon23/06/2022
Termination of appointment of Marina Granovskaia as a director on 2022-06-22
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon07/06/2022
Appointment of Mr Behdad Eghbali as a director on 2022-06-01
dot icon07/06/2022
Notification of Blueco 22 Limited as a person with significant control on 2022-05-30
dot icon07/06/2022
Termination of appointment of Eugene Alexander Tenenbaum as a director on 2022-05-30
dot icon07/06/2022
Cessation of Fordstam Limited as a person with significant control on 2022-05-30
dot icon07/06/2022
Appointment of Mr Todd Lawrence Boehly as a director on 2022-06-01
dot icon27/05/2022
Certificate of change of name
dot icon27/05/2022
Resolutions
dot icon27/05/2022
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon27/05/2022
Re-registration from a public company to a private limited company
dot icon27/05/2022
Change of name notice
dot icon27/05/2022
Re-registration of Memorandum and Articles
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-26
dot icon22/03/2022
Appointment of Mr David Michael Barnard as a director on 2022-03-11
dot icon29/12/2021
Group of companies' accounts made up to 2021-06-30
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon23/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon10/02/2021
Group of companies' accounts made up to 2020-06-30
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with updates
dot icon31/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon09/03/2020
Director's details changed for Eugene Tenenbaum on 2020-03-09
dot icon06/01/2020
Group of companies' accounts made up to 2019-06-30
dot icon16/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon31/07/2019
Statement of capital following an allotment of shares on 2019-06-30
dot icon10/01/2019
Group of companies' accounts made up to 2018-06-30
dot icon09/01/2019
Resolutions
dot icon09/01/2019
Statement of company's objects
dot icon05/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-06-30
dot icon06/03/2018
Appointment of Mr Jonathan Guy Laurence as a director on 2018-02-26
dot icon14/02/2018
Termination of appointment of Christopher Ian Alexander as a secretary on 2018-02-07
dot icon14/02/2018
Appointment of Mr James Christian Gerald Bonington as a secretary on 2018-02-07
dot icon08/01/2018
Group of companies' accounts made up to 2017-06-30
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon11/01/2017
Group of companies' accounts made up to 2016-06-30
dot icon05/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon25/07/2016
Statement of capital following an allotment of shares on 2016-06-30
dot icon07/01/2016
Group of companies' accounts made up to 2015-06-30
dot icon27/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon27/08/2015
Termination of appointment of Alan Leslie Shaw as a secretary on 2015-08-27
dot icon27/08/2015
Appointment of Mr Christopher Ian Alexander as a secretary on 2015-08-27
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon09/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon22/10/2014
Termination of appointment of Ronald Gourlay as a director on 2014-10-22
dot icon17/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-06-30
dot icon06/01/2014
Group of companies' accounts made up to 2013-06-30
dot icon30/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-06-30
dot icon24/06/2013
Appointment of Ms Marina Granovskaia as a director
dot icon25/04/2013
Satisfaction of charge 12 in full
dot icon08/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon11/10/2012
Director's details changed for Eugene Tenenbaum on 2012-10-11
dot icon11/10/2012
Secretary's details changed for Mr Alan Leslie Shaw on 2012-10-11
dot icon11/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon26/06/2012
Statement of capital following an allotment of shares on 2012-06-15
dot icon06/02/2012
Group of companies' accounts made up to 2011-06-30
dot icon03/01/2012
Director's details changed for Mr Bruce Michael Buck on 2011-12-08
dot icon14/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon08/06/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
dot icon02/02/2011
Group of companies' accounts made up to 2010-06-30
dot icon16/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon23/08/2010
Annual return made up to 2009-09-03 with full list of shareholders
dot icon09/08/2010
Termination of appointment of Peter Kenyon as a director
dot icon11/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon10/11/2009
Appointment of Mr Ronald Gourlay as a director
dot icon18/09/2009
Return made up to 03/09/09; full list of members
dot icon02/06/2009
Ad 29/05/09-29/05/09\gbp si [email protected]=100000\gbp ic 1730050/1830050\
dot icon19/02/2009
Group of companies' accounts made up to 2008-06-30
dot icon29/09/2008
Return made up to 03/09/08; full list of members
dot icon24/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
dot icon05/02/2008
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Return made up to 03/09/07; no change of members
dot icon28/02/2007
Group of companies' accounts made up to 2006-06-30
dot icon22/09/2006
Return made up to 03/09/06; full list of members
dot icon15/07/2006
Particulars of mortgage/charge
dot icon13/06/2006
Ad 01/06/06--------- £ si [email protected]=10000 £ ic 1710050/1720050
dot icon02/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon06/10/2005
Return made up to 03/09/05; full list of members
dot icon17/05/2005
Ad 04/05/05--------- £ si [email protected]=15000 £ ic 1695050/1710050
dot icon10/02/2005
Memorandum and Articles of Association
dot icon04/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon25/01/2005
Certificate of change of name
dot icon01/10/2004
Return made up to 03/09/04; full list of members
dot icon06/07/2004
Ad 30/06/04--------- £ si [email protected]=10000 £ ic 1026480/1036480
dot icon27/05/2004
Director resigned
dot icon17/02/2004
New director appointed
dot icon17/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon17/12/2003
Director resigned
dot icon03/10/2003
Return made up to 03/09/03; change of members
dot icon28/09/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
New director appointed
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
Director resigned
dot icon13/05/2003
New director appointed
dot icon12/05/2003
New director appointed
dot icon06/02/2003
Resolutions
dot icon24/12/2002
Director resigned
dot icon28/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon16/10/2002
Return made up to 03/09/02; no change of members
dot icon23/08/2002
New director appointed
dot icon12/06/2002
Director resigned
dot icon12/04/2002
New director appointed
dot icon12/04/2002
New director appointed
dot icon05/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon26/10/2001
Return made up to 03/09/01; bulk list available separately
dot icon07/02/2001
Director resigned
dot icon04/01/2001
Nc inc already adjusted 01/12/00
dot icon04/01/2001
Resolutions
dot icon04/01/2001
Full group accounts made up to 2000-06-30
dot icon01/11/2000
Secretary resigned
dot icon19/10/2000
Return made up to 03/09/00; bulk list available separately
dot icon11/10/2000
Director resigned
dot icon25/07/2000
Ad 14/07/00--------- £ si [email protected]=106699 £ ic 1584349/1691048
dot icon08/12/1999
Resolutions
dot icon08/12/1999
New director appointed
dot icon26/11/1999
Full group accounts made up to 1999-06-30
dot icon24/09/1999
Return made up to 03/09/99; bulk list available separately
dot icon24/09/1999
Director's particulars changed
dot icon24/09/1999
Director's particulars changed
dot icon24/09/1999
Director's particulars changed
dot icon07/09/1999
Director resigned
dot icon20/03/1999
Declaration of satisfaction of mortgage/charge
dot icon14/03/1999
New secretary appointed
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon13/03/1999
Declaration of satisfaction of mortgage/charge
dot icon05/02/1999
Particulars of contract relating to shares
dot icon05/02/1999
Ad 29/11/98--------- £ si [email protected]=474 £ ic 1583875/1584349
dot icon04/12/1998
Resolutions
dot icon04/12/1998
Resolutions
dot icon11/11/1998
Resolutions
dot icon11/11/1998
Full group accounts made up to 1998-06-30
dot icon22/10/1998
New director appointed
dot icon06/10/1998
Return made up to 03/09/98; bulk list available separately
dot icon10/09/1998
New director appointed
dot icon11/01/1998
Ad 31/12/97--------- £ si [email protected]=2225 £ ic 1581650/1583875
dot icon09/01/1998
Full group accounts made up to 1997-06-30
dot icon02/01/1998
Particulars of mortgage/charge
dot icon02/01/1998
Particulars of mortgage/charge
dot icon23/12/1997
Particulars of mortgage/charge
dot icon16/12/1997
Listing of particulars
dot icon15/12/1997
Resolutions
dot icon15/12/1997
Resolutions
dot icon31/10/1997
Auditor's resignation
dot icon11/09/1997
Particulars of mortgage/charge
dot icon10/09/1997
Return made up to 03/09/97; bulk list available separately
dot icon06/08/1997
Ad 23/07/97--------- £ si [email protected]=3339 £ ic 1555057/1558396
dot icon16/07/1997
Ad 01/07/97--------- £ si [email protected]=17500 £ ic 1537557/1555057
dot icon02/07/1997
Resolutions
dot icon02/07/1997
Resolutions
dot icon07/03/1997
Ad 14/02/97--------- £ si [email protected]=11500 £ ic 1515057/1526557
dot icon07/03/1997
Ad 07/02/97--------- £ si [email protected]=11000 £ ic 1526557/1537557
dot icon07/03/1997
Ad 03/03/97--------- £ si [email protected]=11500 £ ic 1503557/1515057
dot icon21/02/1997
Ad 11/02/97--------- £ si [email protected]=5000 £ ic 1498557/1503557
dot icon10/01/1997
Ad 18/12/96-31/12/96 £ si [email protected]=157700 £ ic 1340857/1498557
dot icon03/12/1996
Full group accounts made up to 1996-06-30
dot icon12/11/1996
Director resigned
dot icon03/11/1996
Ad 17/10/96--------- £ si [email protected]=714 £ ic 1340143/1340857
dot icon29/10/1996
Particulars of mortgage/charge
dot icon26/09/1996
Return made up to 03/09/96; bulk list available separately
dot icon18/09/1996
Ad 16/05/96--------- £ si [email protected]
dot icon18/09/1996
Statement of affairs
dot icon06/09/1996
New director appointed
dot icon02/09/1996
Ad 16/05/96--------- £ si [email protected]=142857 £ ic 1198822/1341679
dot icon29/08/1996
Ad 12/08/96--------- £ si [email protected]=33333 £ ic 1165489/1198822
dot icon29/07/1996
Ad 08/07/96--------- £ si [email protected]=18181 £ ic 1147308/1165489
dot icon29/07/1996
Ad 19/07/96--------- £ si [email protected]=96153 £ ic 1051155/1147308
dot icon29/07/1996
Director's particulars changed
dot icon25/07/1996
Particulars of mortgage/charge
dot icon14/07/1996
New director appointed
dot icon01/07/1996
New director appointed
dot icon14/06/1996
New director appointed
dot icon10/04/1996
Memorandum and Articles of Association
dot icon10/04/1996
Ad 22/03/96--------- premium £ si [email protected]=24444 £ ic 1026711/1051155
dot icon10/04/1996
Ad 01/04/96--------- premium £ si [email protected]=230 £ ic 1026481/1026711
dot icon10/04/1996
£ nc 15000000/15200000 19/03/96
dot icon10/04/1996
Resolutions
dot icon21/03/1996
Balance Sheet
dot icon21/03/1996
Resolutions
dot icon21/03/1996
Re-registration of Memorandum and Articles
dot icon21/03/1996
Certificate of re-registration from Private to Public Limited Company
dot icon21/03/1996
Auditor's report
dot icon21/03/1996
Declaration on reregistration from private to PLC
dot icon21/03/1996
Application for reregistration from private to PLC
dot icon21/03/1996
Resolutions
dot icon21/03/1996
Auditor's statement
dot icon14/02/1996
Director resigned
dot icon13/12/1995
Full group accounts made up to 1995-06-30
dot icon03/10/1995
Director resigned
dot icon24/08/1995
Return made up to 03/09/95; full list of members
dot icon16/05/1995
Particulars of mortgage/charge
dot icon16/05/1995
Particulars of mortgage/charge
dot icon06/04/1995
Director resigned;new director appointed
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 icon07/12/1994
Accounts for a small company made up to 1994-06-30
dot icon04/09/1994
Return made up to 03/09/94; full list of members
dot icon24/05/1994
Ad 16/05/94--------- £ si [email protected]=26480 £ ic 1000163/1026643
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon06/12/1993
Resolutions
dot icon06/12/1993
Resolutions
dot icon06/12/1993
Resolutions
dot icon06/12/1993
Resolutions
dot icon03/12/1993
Ad 15/10/93--------- £ si [email protected]=999998 £ ic 165/1000163
dot icon28/11/1993
Div 05/11/93
dot icon19/11/1993
£ nc 1000/14991000 15/10/93
dot icon02/11/1993
New director appointed
dot icon21/10/1993
Accounts for a small company made up to 1993-06-30
dot icon08/10/1993
Return made up to 03/09/93; full list of members; amend
dot icon29/09/1993
Return made up to 03/09/93; full list of members
dot icon21/07/1993
Secretary resigned;new secretary appointed
dot icon21/07/1993
New director appointed
dot icon28/04/1993
Accounts for a small company made up to 1992-06-30
dot icon26/02/1993
Particulars of mortgage/charge
dot icon23/02/1993
Ad 17/09/92--------- £ si 50@1=50 £ ic 115/165
dot icon05/02/1993
Ad 29/12/92--------- £ si 15@1=15 £ ic 100/115
dot icon29/01/1993
Declaration of satisfaction of mortgage/charge
dot icon23/12/1992
Particulars of mortgage/charge
dot icon23/12/1992
Director's particulars changed
dot icon27/10/1992
Return made up to 03/09/92; change of members
dot icon02/10/1992
Particulars of mortgage/charge
dot icon11/05/1992
New director appointed
dot icon09/03/1992
Ad 21/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon15/01/1992
Return made up to 16/10/91; full list of members
dot icon01/10/1991
Accounts for a dormant company made up to 1991-06-30
dot icon01/10/1991
Resolutions
dot icon14/03/1991
Registered office changed on 14/03/91 from: 2 derby street, colne, lancs, BB8 9AD
dot icon14/03/1991
Secretary resigned;new secretary appointed
dot icon14/03/1991
Director resigned;new director appointed
dot icon14/03/1991
Accounting reference date notified as 30/06
dot icon16/10/1990
Memorandum and Articles of Association
dot icon12/10/1990
Secretary resigned;new secretary appointed
dot icon12/10/1990
Director resigned;new director appointed
dot icon11/10/1990
Certificate of change of name
dot icon08/10/1990
Registered office changed on 08/10/90 from: 2 baches street, london, N1 6UB
dot icon03/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

CHELSEA FC HOLDINGS LIMITED has not submitted financial statements

CHELSEA FC HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

18
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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 CHELSEA FC HOLDINGS LIMITED

CHELSEA FC HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/1990 with the registered office located at Stamford Bridge, Fulham Road, London SW6 1HS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA FC HOLDINGS LIMITED?

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CHELSEA FC HOLDINGS LIMITED is currently Active. It was registered on 03/09/1990 .

Where is CHELSEA FC HOLDINGS LIMITED located?

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CHELSEA FC HOLDINGS LIMITED is registered at Stamford Bridge, Fulham Road, London SW6 1HS.

What does CHELSEA FC HOLDINGS LIMITED do?

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CHELSEA FC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHELSEA FC HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.