Chelsea Football Club Limited
- Active
- Incorporated on 26 Nov 1985
Reg Address: Stamford Bridge Ground, Fulham Road, London SW6 1HS
Previous Names:
Chelsea Set Limited - 18 Feb 1986
Lomargate Limited - 26 Nov 1985
Company Classifications:
93120 - Activities of sport clubs
- Summary The company with name "Chelsea Football Club Limited" is a ltd and located in Stamford Bridge Ground, Fulham Road, London SW6 1HS. Chelsea Football Club Limited is currently in active status and it was incorporated on 26 Nov 1985 (38 years 9 months 26 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Chelsea Football Club Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher Jurasek | Director | 21 Aug 2023 | American | Active |
2 | Daniel William Finkelstein | Director | 30 Jun 2022 | British | Active |
3 | José Feliciano | Director | 30 Jun 2022 | American | Active |
4 | Hansjörg Wyss | Director | 30 Jun 2022 | Swiss | Active |
5 | James Pade | Director | 30 Jun 2022 | American | Active |
6 | Jonathan Simon Goldstein | Director | 30 Jun 2022 | British | Active |
7 | Barbara Charone | Director | 30 Jun 2022 | American | Active |
8 | Mark Walter | Director | 30 Jun 2022 | American | Active |
9 | Behdad Eghbali | Director | 1 Jun 2022 | American | Active |
10 | Todd Lawrence Boehly | Director | 1 Jun 2022 | American | Active |
11 | Jonathan Guy Laurence | Director | 26 Feb 2018 | British | Resigned 21 Jun 2022 |
12 | Jonathan Guy Laurence | Director | 26 Feb 2018 | British | Active |
13 | James Christian Gerald Bonington | Secretary | 7 Feb 2018 | - | Active |
14 | Christopher Ian Alexander | Secretary | 27 Aug 2015 | - | Resigned 7 Feb 2018 |
15 | Marina Granovskaia | Director | 17 Jun 2013 | Canadian | Resigned 22 Jun 2022 |
16 | Marina Granovskaia | Director | 17 Jun 2013 | Canadian | Active |
17 | Ronald Gourlay | Director | 15 Sep 2009 | British | Resigned 22 Oct 2014 |
18 | Michael Forde | Director | 20 Apr 2009 | Irish | Resigned 8 Jul 2013 |
19 | Frank Arnesen | Director | 20 Apr 2009 | - | Resigned 10 May 2011 |
20 | Luiz Felipe Scolari | Director | 22 Sep 2008 | Brazilian | Resigned 9 Feb 2009 |
21 | Avram Grant | Director | 16 Aug 2007 | Israel | Resigned 24 May 2008 |
22 | David Barnard | Director | 5 Jun 2007 | British | Active |
23 | David Michael Barnard | Director | 5 Jun 2007 | British | Active |
24 | Peter Francis Kenyon | Director | 9 Feb 2004 | British | Resigned 27 Oct 2009 |
25 | Eugene Alexander Tenenbaum | Director | 7 Aug 2003 | Canadian | Active |
26 | Richard Creitzman | Director | 7 Aug 2003 | - | Resigned 20 May 2004 |
27 | Bruce Michael Buck | Director | 7 Aug 2003 | American | Active |
28 | Eugene Alexander Tenenbaum | Director | 7 Aug 2003 | Canadian | Resigned 30 May 2022 |
29 | Bruce Michael Buck | Director | 7 Aug 2003 | American | Resigned 30 Jun 2022 |
30 | Christopher Ian Alexander | Director | 24 Apr 2003 | British | Resigned 7 Aug 2003 |
31 | Michael John Woodward | Director | 26 Mar 2002 | British | Resigned 8 Jul 2003 |
32 | Trevor Nigel Birch | Director | 26 Mar 2002 | British | Resigned 15 Sep 2003 |
33 | Wai Chung Wong | Secretary | 5 Mar 1999 | - | Resigned 24 Oct 2000 |
34 | Michael Iain Russell | Director | 26 Jan 1999 | British | Resigned 31 May 2002 |
35 | Peter James Middleton | Director | 19 Jul 1996 | British | Resigned 6 Nov 1996 |
36 | Matthew Charles Harding | Director | 15 Oct 1993 | British | Resigned 22 Oct 1996 |
37 | Alan Leslie Shaw | Secretary | 30 Jul 1993 | - | Resigned 27 Aug 2015 |
38 | Yvonne Stella Todd | Director | 28 Apr 1992 | British | Resigned 7 Aug 2003 |
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 Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 May 2022 | - | Active |
2 | Fordstam Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
3 | Fordstam Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 May 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chelsea Football Club Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 12 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2023 | Download PDF |
3 | Resolution | 30 Jan 2023 | Download PDF |
4 | Incorporation - Memorandum Articles | 30 Jan 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2022 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF 1 Pages |
15 | Incorporation - Memorandum Articles | 13 Jun 2022 | Download PDF |
16 | Resolution | 13 Jun 2022 | Download PDF |
17 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF 2 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jun 2022 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2022 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF 2 Pages |
21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jun 2022 | Download PDF 1 Pages |
22 | Accounts - Full | 10 Feb 2021 | Download PDF 32 Pages |
23 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
24 | Officers - Change Person Director Company With Change Date | 9 Mar 2020 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
26 | Accounts - Full | 6 Jan 2020 | Download PDF 28 Pages |
27 | Accounts - Full | 2 Apr 2019 | Download PDF 29 Pages |
28 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
29 | Accounts - Full | 5 Apr 2018 | Download PDF 30 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 14 Feb 2018 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
33 | Confirmation Statement - No Updates | 8 Jan 2018 | Download PDF 3 Pages |
34 | Accounts - Full | 5 Apr 2017 | Download PDF 31 Pages |
35 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
36 | Accounts - Full | 5 Apr 2016 | Download PDF 21 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 5 Pages |
38 | Officers - Appoint Person Secretary Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name Termination Date | 27 Aug 2015 | Download PDF 1 Pages |
40 | Accounts - Full | 12 Apr 2015 | Download PDF 20 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 5 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
43 | Accounts - Full | 28 Mar 2014 | Download PDF 19 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 6 Pages |
45 | Officers - Termination Director Company With Name | 9 Jul 2013 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name | 24 Jun 2013 | Download PDF 2 Pages |
47 | Accounts - Full | 8 Apr 2013 | Download PDF 19 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2013 | Download PDF 6 Pages |
49 | Accounts - Full | 2 Apr 2012 | Download PDF 19 Pages |
50 | Insolvency - Legacy | 8 Feb 2012 | Download PDF 2 Pages |
51 | Capital - Legacy | 8 Feb 2012 | Download PDF 2 Pages |
52 | Resolution | 8 Feb 2012 | Download PDF 2 Pages |
53 | Capital - Statement Company With Date Currency Figure | 8 Feb 2012 | Download PDF 4 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 8 Pages |
55 | Officers - Termination Director Company With Name | 9 Jun 2011 | Download PDF 1 Pages |
56 | Accounts - Full | 5 Apr 2011 | Download PDF 22 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 9 Pages |
58 | Accounts - Full | 8 Apr 2010 | Download PDF 19 Pages |
59 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2010 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 6 Pages |
63 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 29 Sep 2009 | Download PDF 2 Pages |
68 | Accounts - Full | 30 Apr 2009 | Download PDF 19 Pages |
69 | Officers - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
70 | Officers - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
71 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 5 Pages |
73 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
74 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
75 | Accounts - Full | 24 Apr 2008 | Download PDF 19 Pages |
76 | Mortgage - Legacy | 5 Feb 2008 | Download PDF 4 Pages |
77 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 8 Pages |
78 | Mortgage - Legacy | 5 Feb 2008 | Download PDF 3 Pages |
79 | Officers - Legacy | 24 Aug 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 17 Jun 2007 | Download PDF 1 Pages |
81 | Accounts - Full | 2 May 2007 | Download PDF 20 Pages |
82 | Annual Return - Legacy | 1 Feb 2007 | Download PDF 7 Pages |
83 | Accounts - Full | 4 May 2006 | Download PDF 16 Pages |
84 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 7 Pages |
85 | Accounts - Full | 5 May 2005 | Download PDF 17 Pages |
86 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 7 Pages |
87 | Capital - Legacy | 6 Jul 2004 | Download PDF 2 Pages |
88 | Officers - Legacy | 27 May 2004 | Download PDF 1 Pages |
89 | Accounts - Full | 20 Apr 2004 | Download PDF 19 Pages |
90 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
91 | Resolution | 13 Mar 2004 | Download PDF 1 Pages |
92 | Officers - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
93 | Officers - Legacy | 28 Feb 2004 | Download PDF 2 Pages |
94 | Annual Return - Legacy | 28 Jan 2004 | Download PDF 8 Pages |
95 | Officers - Legacy | 28 Sep 2003 | Download PDF 1 Pages |
96 | Officers - Legacy | 4 Sep 2003 | Download PDF 2 Pages |
97 | Officers - Legacy | 26 Aug 2003 | Download PDF 2 Pages |
98 | Officers - Legacy | 26 Aug 2003 | Download PDF 2 Pages |
99 | Officers - Legacy | 26 Aug 2003 | Download PDF 1 Pages |
100 | Officers - Legacy | 26 Aug 2003 | Download PDF 1 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.