Chelsea Fc Foundation Trading Company Limited

Active
Incorporated on 4 Jun 2009

Reg Address: Stamford Bridge, Fulham Road, London SW6 1HS

Company Number 06924821
Company Status Active
Incorporation Date 4 Jun 2009
Total Assets £191.76K £+73.88K (+62.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jun 2024
Confirmation Statement Next Due 18 Jun 2025
Average Number of Employees -

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Chelsea Fc Foundation Trading Company Limited" is a ltd and located in Stamford Bridge, Fulham Road, London SW6 1HS. Chelsea Fc Foundation Trading Company Limited is currently in active status and it was incorporated on 4 Jun 2009 (15 years 3 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2017
Accounts Period Covered End Date

30 Jun 2018
Total Assets

£191.76K ^{£+73.88K (+62.7%)} _{change vs prev year}
Total Liabilities

£-66.37K
Equity

£125.38K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0
Current Assets

£191.76K ^{£+73.88K (+62.7%)} _{change vs prev year}
Net Assets

£125.38K
Net Current Assets

£125.38K ^{£+8.22K (+7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£125.38K ^{£+8.22K (+7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Chelsea Fc Foundation Trading Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel William Finkelstein	Director	8 Feb 2023	British	Active
2	Bruce Michael Buck	Director	24 Nov 2017	American	Active
3	Emma Carol Hayes	Director	24 Nov 2017	British	Active
4	Paul Ramos	Director	24 Nov 2017	British	Active
5	Emma Carol Hayes	Director	24 Nov 2017	British	Resigned 31 May 2024
6	Paul Ramos	Director	24 Nov 2017	British	Resigned 8 Feb 2023
7	Bruce Michael Buck	Director	24 Nov 2017	American	Resigned 30 Jun 2022
8	Michael Ahamefula Emenalo	Director	17 Sep 2015	Nigerian	Resigned 24 Nov 2017
9	MUCKLE SECRETARY LIMITED	Corporate Secretary	31 Aug 2015	-	Active
10	Alan Leslie Shaw	Secretary	23 Nov 2010	-	Resigned 31 Aug 2015
11	Alan Leslie Shaw	Director	19 Nov 2010	-	Resigned 19 Nov 2010
12	Alan Leslie Shaw	Director	17 Jul 2010	-	Resigned 31 Aug 2015
13	Emma Louise Wilkinson	Director	17 Jul 2010	British	Resigned 4 Sep 2017
14	Graeme Le Saux	Director	4 Jun 2009	British	Resigned 19 Nov 2010
15	Graeme Pierre Le Saux	Director	4 Jun 2009	British	Resigned 4 Feb 2010
16	Simon Marc Greenberg	Director	4 Jun 2009	British	Resigned 4 Feb 2010
17	Christopher Ian Alexander	Director	4 Jun 2009	British	Resigned 19 Nov 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Chelsea Fc Foundation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chelsea Fc Foundation Trading Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
3	Accounts - Total Exemption Full	15 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	30 May 2023	Download PDF
6	Accounts - Total Exemption Full	27 Apr 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	8 Feb 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	4 Jul 2022	Download PDF 1 Pages
9	Confirmation Statement - No Updates	7 Jun 2022	Download PDF 3 Pages
10	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
11	Accounts - Total Exemption Full	20 Apr 2021	Download PDF
12	Accounts - Total Exemption Full	10 Jul 2020	Download PDF 7 Pages
13	Confirmation Statement - No Updates	6 Jun 2020	Download PDF 3 Pages
14	Confirmation Statement - No Updates	4 Jun 2019	Download PDF 3 Pages
15	Accounts - Micro Entity	9 Apr 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	6 Jun 2018	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	24 May 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	24 May 2018	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	24 May 2018	Download PDF 2 Pages
20	Accounts - Micro Entity	29 Mar 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Mar 2018	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	22 Sep 2017	Download PDF 1 Pages
24	Miscellaneous - Legacy	18 Jul 2017	Download PDF
25	Confirmation Statement - Updates	5 Jun 2017	Download PDF 5 Pages
26	Accounts - Total Exemption Small	31 Mar 2017	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 5 Pages
28	Accounts - Total Exemption Small	4 Mar 2016	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	6 Oct 2015	Download PDF 3 Pages
30	Officers - Termination Secretary Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	8 Sep 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2015	Download PDF 4 Pages
34	Accounts - Total Exemption Small	6 Feb 2015	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2014	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	5 Jun 2014	Download PDF 2 Pages
37	Accounts - Total Exemption Small	28 Mar 2014	Download PDF 4 Pages
38	Officers - Change Person Director Company	5 Jun 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2013	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	4 Jun 2013	Download PDF 1 Pages
41	Accounts - Total Exemption Small	8 Apr 2013	Download PDF 4 Pages
42	Officers - Change Person Director Company With Change Date	6 Jun 2012	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	6 Jun 2012	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	6 Jun 2012	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2012	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	6 Jun 2012	Download PDF 2 Pages
47	Accounts - Total Exemption Small	27 Apr 2012	Download PDF 4 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2011	Download PDF 7 Pages
49	Address - Move Registers To Sail Company	16 Jun 2011	Download PDF 1 Pages
50	Address - Change Sail Company	16 Jun 2011	Download PDF 1 Pages
51	Accounts - Dormant	19 Apr 2011	Download PDF 2 Pages
52	Officers - Appoint Person Secretary Company With Name	2 Dec 2010	Download PDF 2 Pages
53	Officers - Appoint Person Director Company	22 Nov 2010	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	22 Nov 2010	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	19 Nov 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	19 Nov 2010	Download PDF 1 Pages
57	Officers - Termination Director Company	29 Sep 2010	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	25 Jun 2010	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2010	Download PDF 4 Pages
62	Officers - Termination Director Company With Name	25 Jun 2010	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	24 Jun 2010	Download PDF 1 Pages
64	Incorporation - Company	4 Jun 2009	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Blue Spice (Fulham) Limited Mutual People: Bruce Michael Buck	Liquidation
2	Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Mutual People: Bruce Michael Buck	Active
3	Thurcom Limited Mutual People: Bruce Michael Buck	Active
4	West Chelsea Square Private Roadway Limited Mutual People: Bruce Michael Buck	Active
5	Orbis Charitable Trust Mutual People: Bruce Michael Buck	Active
6	Nugget Capital Limited Mutual People: Bruce Michael Buck	Active
7	Onefootball Uk Ltd. Mutual People: Bruce Michael Buck	Active
8	Polyus Gold International Limited Mutual People: Bruce Michael Buck	Active
9	Petropavlovsk Plc Mutual People: Bruce Michael Buck	In Administration
10	The Chelsea Players' Trust Mutual People: Bruce Michael Buck	Active
11	Under The Bridge Ltd. Mutual People: Bruce Michael Buck	Active
12	Fordstam Developments Limited Mutual People: Bruce Michael Buck	Active
13	The Hotel At Chelsea Limited Mutual People: Bruce Michael Buck	Active
14	Chelsea Fc Merchandising Limited Mutual People: Bruce Michael Buck	Active
15	Chelsea Fc Holdings Limited Mutual People: Bruce Michael Buck	Active
16	Chelsea T.V. Limited Mutual People: Bruce Michael Buck	Active
17	Chelsea Football Club Limited Mutual People: Bruce Michael Buck	Active
18	Chelsea Football Club Women Ltd Mutual People: Bruce Michael Buck	Active
19	Chelsea Leisure Services Limited Mutual People: Bruce Michael Buck	Active
20	Chelsea Limited Mutual People: Bruce Michael Buck	Active
21	Stamford Bridge Securities Ltd. Mutual People: Bruce Michael Buck	Active
22	Chelsea Car Parks Limited Mutual People: Bruce Michael Buck	Active
23	Chelsea Fc Foundation Mutual People: Bruce Michael Buck , Emma Carol Hayes , Paul Ramos	Active
24	Vireol Bio-Industries Plc Mutual People: MUCKLE SECRETARY LIMITED	Active - Proposal To Strike Off
25	The Northumbrian Pipers' Society Mutual People: MUCKLE SECRETARY LIMITED	Active
26	Polar Krush Group Limited Mutual People: MUCKLE SECRETARY LIMITED	Active